Further Information on Directors Oversea-Chinese Banking Corporation Limited (Incorporated in Singapore)
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1 Mr Lee Seng Wee Bachelor of Applied Science (Engineering) from University of Toronto Master of Business Administration from University of Western Ontario Chairman, Executive Committee Director since 25 February 1966 Chairman since 1 August 1995 Date of Last Re-appointment as a Director of OCBC Executive Director 1 Great Eastern Holdings Ltd Director 2 Government of Singapore Investment Corporation Pte Ltd Director 3 GIC Real Estate Pte Ltd Director 4 Lee Rubber Group of Companies Director 5 Lee Foundation Director 1 Council of Presidential Advisors of the Republic of Singapore Member 2 Singapore International Foundation Chairman 3 Lee Kuan Yew Exchange Fellowship Director 4 Keppel Capital Holdings Ltd Chairman Mr Michael Wong Pakshong Bachelor of Arts (Honours) from University of Bristol, United Kingdom Hon. L.L.D. from University of Bristol Fellow of the Institute of Chartered Accountants in England and Wales Member of the Institute of Certified Public Accountants of Singapore Chairman, Audit Committee Director since 21 April 1989 Vice Chairman since 26 March Great Eastern Holdings Ltd Chairman 2 Robinson & Company Ltd Chairman 3 The Straits Trading Company Ltd Director 4 WBL Corporation Ltd Director 5 Bukit Sembawang Estates Ltd Director 6 Sime Darby Berhad Director 7 The Esplanade Company Ltd Chairman 8 Sime Singapore Ltd Chairman 9 Dover Park Hospice Endowment Fund Trustee 10 OCBC Management Services Pte Ltd Director 2 Wearne Brothers Services (Pte) Ltd Director OCBC Bank Annual Report 2002 stren th to stren th 155
2 Dr Cheong Choong Kong Bachelor of Science (First Class Honours in Mathematics) from University of Adelaide Master of Science degree and Ph. D. in Mathematics from Australian National University in Canberra Chairman, Nominating Committee Chairman, Compensation Committee Director since 1 July 1999 Vice Chairman since 26 March 2002 (Dr Cheong is Dy Chairman & CEO of SIA to which the Bank has granted credit facilities. Nevertheless, he is deemed independent because the facilities given to SIA were on an arms-length basis, in line with facilities given to any customer of the Bank.) 1 SIA Engineering Co Ltd Chairman 2 Singapore Airport Terminal Services Ltd Chairman 3 Singapore Airlines Ltd Deputy Chairman and CEO 4 Singapore Press Holdings Ltd Director 5 National University of Singapore 11th Council Chairman 6 Singapore US Business Council Vice-Chairman 1 Air New Zealand Limited Director 2 Keppel Capital Holdings Ltd Director 3 Abacus International Ltd Director 4 Abacus International Holdings Ltd Director 5 Abacus Distribution Systems Pte Ltd (in voluntary liquidation) Director 6 Ansett Holdings Ltd Director 7 Institute of Defence & Strategic Studies Director 8 Singapore International Foundation Governor 9 Asia-Australia Institute Advisory Council Member 10 Virgin Atlantic Ltd Director 11 Virgin Atlantic Airways Ltd Director 12 Virgin Travel Group Ltd Director Mr David Philbrick Conner Bachelor of Arts degree in Anthropology from Washington University in St. Louis, Missouri Master in Business Administration degree from Columbia University in New York, with specialisation in Finance and International Businesses Director since 15 April 2002 Executive Director 1 Asean Supreme Fund Ltd Director 2 Dr Goh Keng Swee Scholarship Fund Director 3 Asean Finance Corporation Ltd Director 4 OCBC Bank (Malaysia) Berhad Director 5 Bank of Singapore Ltd Chairman 6 KTBLtd Director 7 Asian Pacific Bankers Club Director 8 Association of Banks in Singapore Council Chairman 9 International Advisory Council for Asia, Washington University in St Louis Member 10 Singapore Business Federation Council Member 11 Advisory Council of The American Chamber of Commerce in Singapore Member 12 The f-next Council, Institute of Banking & Finance Member 13 Financial Sector Development Fund Advisory Committee Committee Member 1 Citicorp Finance (India) Limited Director 2 Citicorp Overseas Software Limited (now called Orbitech Limited) Director 3 Citicorp Information Technology Industries Limited (now called I-flex Solutions Ltd) Director 4 CitiNational Investment Bank Sri Lanka Director 5 Bhutan National Bank Director 156 OCBC Bank Annual Report 2002 stren th to stren th OCBC Bank Annual Report 2002 stren th to stren th 157
3 Datuk Fong Weng Phak Bachelor of Arts (Honours) in Economics from University of Malaya Master of Public Administration from Harvard University Member, Audit Committee Director since 22 January 2002 Dr Tsao Yuan Bachelor of Economics and Statistics (First Class Honours) from University of Singapore Ph. D. in Economics from Harvard University Director since 3 April United Malacca Berhad Director 2 Fraser & Neave Holdings Berhad Director 3 Genesis Malaysia Maju Fund Ltd Director 4 Assunta Hospital Director 5 Yayasan De La Salle Director 6 Pacific Mutual Fund Berhad Director 7 The Tan Sri Tan Foundation Director 1 Pacific Mas Berhad Director 2 Pacific Insurance Berhad Director Tan Sri Dato Nasruddin Bin Bahari Bachelor of Arts (Honours) from University of Malaya (Singapore) Masters Degree in Public Administration from University of Pittsburg, U.S.A. Director since 13 November May Keppel Corporation Limited Director 2 Pacific Internet Ltd Director 3 International Trade Institute of Singapore Pte Ltd Chairman 4 Pacfusion Ltd (formerly known as Pacfusion.com Ltd) Director 5 Skills Development Centre Pte Ltd Director 6 Singapore International Foundation Governor 7 United World College of South East Asia Governor 2 Keppel FELS Energy and Infrastructure Ltd (now called Keppel Offshore & Marine Ltd) Director 3 Keppel TatLee Bank Ltd Director 4 Land Transport Authority of Singapore Director 5 Inchone.com Pte Ltd Deputy Chairman 1 Lingkaran Trans Kota Holdings Bhd (LITRAK) Director 2 Road Builder (M) Holdings Berhad Director 3 OCBC Bank (Malaysia) Berhad Chairman 4 OCBC Credit Berhad Chairman 5 Affin Money Brokers Sendirian Berhad Chairman 6 Binalogamaya Sendirian Berhad Chairman 7 The Pacific Insurance Berhad Director 8 Sumber Petroleum Cemerlang (SPC) Sendirian Berhad Chairman 9 PacificMas Fidelity Sendirian Berhad Director 10 Besraya (M) Sendirian Berhad Director Directorship for the past 3 years 158 OCBC Bank Annual Report 2002 stren th to stren th OCBC Bank Annual Report 2002 stren th to stren th 159
4 Col (NS) David Wong Cheong Fook Bachelor of Arts (Honours) in Economics from University of Cambridge, United Kingdom Master of Arts from University of Cambridge, United Kingdom Member of the Institute of Chartered Accountants in England and Wales Member of the Institute of Certified Public Accountants in Singapore Member, Audit Committee Director since 1 August Ascendas-MGM Funds Management Ltd Director 2 Housing & Development Board Member 3 Civil Service College Director 4 Defence Science & Technology Agency Member 5 YMCA of Singapore President 6 Singapore Island Country Club President 7 BCS Information Systems Pte Ltd Director 8 Banking Computer Services Pte Ltd Director 9 Bank of Singapore Ltd Director 10 Singapore Chinese Girls School Director 11 EM Services Pte Ltd Chairman 12 Public Transport Council Member 1 I-Comm Technology Ltd Director 2 Keppel Capital Holdings Ltd Director 3 National Dental Centre Director 4 DSO National Laboratories Director 5 ebworx Ltd Director 6 Jurong Town Corporation Director 7 The Esplanade Co Ltd Director 8 Ang Mo Kio Community Hospital Medifund Committee Chairman 9 National Council of Social Service Vice President 10 Wearnes Technology (Pte) Ltd Director 11 MFS Technology Ltd Chairman Mr Wong Nang Jang Bachelor of Arts in Economics (Honours) from University of Singapore Director since 1 August April 2000 Non-executive Director (Although Mr Wong Nang Jang relinquished his post as an Executive Director on 4 June 2002, he is considered as a non-independent and non-executive director of the Bank for the following three years, according to the Code of Corporate 1 SIA Engineering Co Ltd Director 2 PacificMas Berhad Director 3 WBL Corporation Ltd Director 4 BCS Information Systems Pte Ltd Chairman 5 Banking Computer Services Pte Ltd Chairman 6 Bank of Singapore Ltd Director 7 Singapore Symphonia Co Ltd Director 8 Global Investment Holdings Ltd Director 2 Institute of Southeast Asian Studies Trustee 3 OCBC Finance Ltd Chairman 4 Wearne Brothers Services (Pte) Ltd Director 5 OCBC Land Pte Ltd Director 6 Asean Finance Corporation Ltd Director 7 BOSALtd Director 8 FSB Holdings Ltd Director 9 Singapore Totalisator Board Director 10 Central China International Leasing Co Ltd Vice Chairman 11 PT Bank OCBC NISP Commissioner 160 OCBC Bank Annual Report 2002 stren th to stren th OCBC Bank Annual Report 2002 stren th to stren th 161
5 Mr Patrick Yeoh Bachelor of Science (Honours) from University of Malaya (Singapore) Director since 9 July Tuan Sing Holdings Ltd Chairman 2 Singapore Food Industries Ltd Director 3 MobileOne Ltd Director 4 Economic Development Board Entrepreneur Development Fund Loans Committee Member 5 The EDB Society Advisor 6 Nuri Holdings (S) Pte Ltd Advisor 7 Singapore Aerospace Manufacturing Pte Ltd Director 8 Time Publishing Ltd Director 9 Shanghai GT Courtyard Cultural Investments Co Ltd Director 1 Gul Technologies Singapore Ltd Chairman 2 Raffles Holdings Ltd Chairman 3 Inchcape Motors Ltd Director 4 Keppel Capital Holdings Ltd Director 5 Laguna National Golf & Country Club Ltd Director 162 OCBC Bank Annual Report 2002 stren th to stren th
Further Information on Directors
Dr Cheong Choong Kong 1. Great Eastern Holdings Ltd* Director 2. OCBC Management Services Pte Ltd Director 3. The Overseas Assurance Corporation Ltd Director 4. Movement for the Intellectually Disabled
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14 Singapore Press Holdings Annual Report 2005 Board of Directors LIM CHIN BENG Mr Lim joined the Board on 1 October 2001 and was appointed Chairman of SPH on 13 December 2002. He is also Chairman of The
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LIM MING YAN President & Group Chief Executive Officer Executive Non-Independent Director TAN SRI AMIRSHAM BIN A AZIZ
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From left: David Chia Chay Poh, Ginney Lim May Ling, Soon Tit Koon, Leong Horn Kee, Chan Heng Loon Alan, Anthony Mallek
From left: David Chia Chay Poh, Ginney Lim May Ling, Soon Tit Koon, Leong Horn Kee, Chan Heng Loon Alan, Anthony Mallek 14 LEONG HORN KEE CHAIRMAN, Dr Leong is the Chairman of CapitalCorp Partners Private
Michael George William Barclay Independent Director Member, Audit and Risk Committee
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Board Committee(s) served on: Remuneration Committee (Member); Nominating Committee (Member); Board Safety Committee (Member)
27 Our brings to the table their diverse expertise for the Group s strategic governance, and seeks to act in the best interest of the Group and our shareholders at all times. Lee Boon Yang age 68 Chairman,
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From left: Anthony Mallek, Chan Heng Loon Alan, Leong Horn Kee, Ginney Lim May Ling, David Chia Chay Poh, Rachel Eng Yaag Ngee, Soon Tit Koon
Board of s From left: Anthony Mallek, Chan Heng Loon Alan, Leong Horn Kee, Ginney Lim May Ling, David Chia Chay Poh, Rachel Eng Yaag Ngee, Soon Tit Koon 14 LEONG HORN KEE CHAIRMAN, Dr Leong is the of CapitalCorp
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