Further Information on Directors
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1 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 of Singapore Patron Bachelor of Science (First Class Honours in Mathematics), University of Adelaide Master of Science and PhD in Mathematics and (Honorary) Doctor of Science, Australian National University, Canberra Chairman, Executive Committee Director since 1 July 1999 Vice Chairman from 26 March 2002 to 30 June 2003 Chairman since 1 July 2003 Date of Last Re-appointment as a Director of OCBC 13 years 9 months Mr Bobby Chin 1. Council of Presidential Advisers of the Republic Member of Singapore 2. NTUC Enterprise Co-operative Ltd Deputy Chairman 3. AV Jennings Ltd* Director 4. Frasers Centrepoint Asset Management Ltd Director 5. Ho Bee Investment Ltd* Director 6. NTUC Fairprice Co-operative Ltd Director 7. Sembcorp Industries Ltd* Director 8. Singapore Power Ltd Director 9. Singapore Telecommunications Ltd* Director 10. YC Chin Investment Pte Ltd Director 11. Yeo Hiap Seng Ltd* Director 12. Singapore Labour Foundation Board Member 13. Al Futtaim Group LLC Advisor 1. Singapore Totalisator Board Chairman 2. Neptune Orient Lines Ltd Director 3. Competition Commission of Singapore Board Member 4. Singapore Cooperation Enterprise Board Member 5. Singapore Indian Development Association Board Trustee Bachelor of Accountancy, University of Singapore Associate Member of the Institute of Chartered Accountants in England and Wales Fellow of the Institute of Certified Public Accountants of Singapore Chairman, Audit Committee Director since 1 October years 6 months Mr David Conner 1. Singapore Olympic Foundation Director 2. Singapore Institute of Directors Council Member 3. Singapore Symphony Orchestra Council Member 4. Advisory Board of Lee Kong Chian Member School of Business 5. Board of Trustees of the Singapore Member University of Technology and Design 6. Washington University in St Louis Board Trustee, and Chairman of International Advisory Council for Asia 1. Bank of Singapore Ltd Chairman 2. Lion Global Investors Ltd Chairman 3. Singapore Island Bank Ltd Chairman 4. PT Bank OCBC NISP Tbk Commissioner 5. Asean Finance Corporation Ltd Director 6. Dr Goh Keng Swee Scholarship Fund Director 7. Great Eastern Holdings Ltd Director 8. KTB Ltd Director 9. OCBC Al-Amin Bank Berhad Director 10. OCBC Bank (Malaysia) Berhad Director 11. OCBC Overseas Investments Pte Ltd Director 12. The Overseas Assurance Corporation Ltd Director 13. Association of Banks in Singapore Council Member 14. Asian Pacific Bankers Club Member 15. Malaysia-Singapore Business Council Member 180 OCBC Annual Report 2012
2 16. MAS Financial Sector Development Fund Member Advisory Committee 17. The f-next Council of Institute of Banking & Finance Member Bachelor of Arts, Washington University, St Louis, Missouri Master of Business Administration, Columbia University, New York Director since 15 April April years 11 months Mrs Fang Ai Lian 1. Board of Directors for Tax Academy of Singapore Chairman 2. Board of Trustees of the Singapore Chairman Business Federation 3. Charity Council Chairman 4. Great Eastern Holdings Ltd Group* Chairman 5. Banyan Tree Holdings Ltd* Director 6. MediaCorp Pte Ltd Director 7. Metro Holdings Ltd* Director 8. Singapore Telecommunications Ltd* Director 9. Zender-Fang Associates Pte Ltd Director 10. Board of Trustees of the Singapore University of Member Technology and Design 11. ElderCare Trust of NTUC ElderCare Co-Operative Ltd Trustee 1. Breast Cancer Foundation President 2. Home Nursing Foundation President 3. Governing Board of the Duke-NUS Graduate Medical Member School Singapore Fellow of the Institute of Chartered Accountants in England and Wales Fellow of the Institute of Certified Public Accountants of Singapore Member of the Malaysian Institute of Certified Public Accountants Chairman, Nominating Committee Chairman, Remuneration Committee Director since 1 November years 5 months Mr Lai Teck Poh 1. AV Jennings Ltd* Director 2. OCBC Al-Amin Bank Berhad Director 3. OCBC Bank (Malaysia) Berhad Director 4. WBL Corporation Ltd* Director 5. PT Bank OCBC NISP Tbk* Commissioner 1. United Engineers Ltd Director 2. Asean Finance Corporation Ltd Alternate Director 3. Asfinco Singapore Ltd Alternate Director Bachelor of Arts (Honours), University of Singapore Chairman, Risk Management Committee Director since 1 June years 10 months Mr Lee Seng Wee 1. Board of Trustees of the Temasek Trust Chairman 2. Great Eastern Holdings Ltd* Director 3. Lee Foundation, Singapore Director 4. Lee Rubber Group Companies Director 5. The Overseas Assurance Corporation Ltd Director 1. GIC Real Estate Pte Ltd Director Bachelor of Applied Science (Engineering), University of Toronto Master of Business Administration, University of Western Ontario OCBC Annual Report
3 Observer, Executive Committee Director since 25 February 1966 Chairman from 1 August 1995 to 30 June 2003 Date of Last Re-appointment as a Director of OCBC 47 years 1 month Dr Lee Tih Shih 1. Lee Foundation, Singapore Director 2. Selat (Pte) Ltd Director 3. Singapore Investments (Pte) Ltd Director 4. Lee Rubber Co (Pte) Ltd Alternate Director 5. Duke-NUS Graduate Medical School Employee (Singapore)/Duke University Medical School (USA) MBA with Distinction, Imperial College, London MD and PhD, Yale University, New Haven Director since 4 April years 11 months Mr Colm McCarthy 1. Bank of Singapore Ltd Director 2. The Irish Chamber of Commerce Singapore Director 3. Wheelock Properties (S) Ltd* Director Bachelor of Commerce (Second Class Honours) and Master of Business Studies (First Class Honours), University College Dublin Director since 1 November years 5 months Professor Neo Boon Siong 1. Nanyang Business School, Employee Nanyang Technological University 2. J. Lauritzen Singapore Pte Ltd Director 3. k1 Ventures Ltd* Director 4. Keppel Telecommunications & Transportation Ltd* Director 1. Asia Competitiveness Institute of the Director/Employee Lee Kuan Yew School of Public Policy in National University of Singapore 2. Great Eastern Holdings Ltd Director 3. Keppel Offshore & Marine Ltd Director 4. The Overseas Assurance Corporation Ltd Director Bachelor of Accountancy (Honours), National University of Singapore Master of Business Administration and PhD, University of Pittsburgh Director since 1 January April OCBC Annual Report 2012
4 8 years 3 months Dato Ooi Sang Kuang 1. Cagamas Berhad Chairman 2. Cagamas Holdings Berhad Chairman 3. Cagamas MBS Berhad Chairman 4. Cagamas MGP Berhad Chairman 5. Cagamas SRP Berhad Chairman 6. Malaysian Electronic Clearing Corporation Chairman Sendirian Berhad 7. OCBC Bank (Malaysia) Berhad Deputy Chairman 8. Great Eastern Capital (Malaysia) Director Sendirian Berhad 9. Great Eastern Life Assurance (Malaysia) Berhad Director 10. OCBC Al-Amin Bank Berhad Director 11. Overseas Assurance Corporation Director (Malaysia) Berhad 12. Target Value Fund Director 1. Bank Negara Malaysia Deputy Governor / Director / Special Advisor 2. Seacen Research and Training Centre Director Bachelor of Economics (Honours), University of Malaya Master of Arts (Development Finance), Boston University, USA Fellow Member of the Institute of Bankers Malaysia Director since 21 February year 1 month Mr Quah Wee Ghee 1. Government of Singapore Investment Corporation Pte Ltd: India and Natural Resources Business Groups Chairman Group Executive and Investment Advisor Review Committees 2. SLF Strategic Advisers Pte Ltd Chairman 3. Cypress Holdings Pte Ltd Director 4. EDBI Pte Ltd Director 5. GIC Asset Management Pte Ltd Director 6. Grand Alpine Enterprise Ltd Director 7. Great Eastern Life Assurance Co Ltd Director 8. Singapore Exchange Ltd* Director 9. Singapore Labour Foundation Director 10. Board of Trustees of the Singapore Member University of Technology and Design 11. Ministry of Health Holdings Pte Ltd: Investment Committee Chairman Evaluation Committee Member 1. Central Provident Fund Board Director 2. Equivest Pte Ltd Director 3. Euthalia Pte Ltd Director 4. Government of Singapore Investment Director Corporation Pte Ltd 5. Board of Trustees for SingHealth Foundation Member Bachelor of Engineering (Civil Engineering), National University of Singapore Chartered Financial Analyst Alumni Member of the Stanford Graduate Business School Director since 9 January year 3 months OCBC Annual Report
5 Mr Pramukti Surjaudaja 1. PT Bank OCBC NISP Tbk* Chairman 2. Indonesian Overseas Alumni, Deputy Chairman Board of Supervisors 3. International and East Asia Council Member Council of Insead 4. Karya Salemba Empat Foundation, Member Board of Trustees 5. Parahyangan Catholic University, Member Board of Advisors 6. President University, Board of Trustees Member 1. Association of Indonesian Indigenous Deputy Chairman Entrepreneurs 2. Indonesian Chamber of Commerce & Industry Board Member Bachelor of Science (Finance & Banking), San Francisco State University Master of Business Administration (Banking), Golden Gate University, San Francisco Participant in Special Programs in International Relations, International University of Japan Director since 1 June years 10 months 9. Asia and Pacific Department Advisory Member Group of International Monetary Fund 10. CM Capital (Palo Alto, California), Member Advisory Board 11. Lee Kuan Yew School of Public Policy, Member Governing Board 12. National University of Singapore: Board of Trustees Member Investment Committee of NUS Endowment Fund Member 13. The Trilateral Commission Member 1. Government of Singapore Investment Director Corporation Pte Ltd 2. Government of Singapore Investment Director Corporation (Ventures) Pte Ltd 3. Urban Redevelopment Authority Board Member First Class Honours in Economics at La Trobe University, Melbourne Doctorate in Economics at Nuffield College, Oxford University, England Advanced Management Program, Harvard Business School Director since 1 August year 8 months Dr Teh Kok Peng 1. Government of Singapore Investment Corporation Pte Ltd: China Business Group Chairman Group Executive Committee Advisor 2. Advisory Committee of the Asia Private Chairman Equity Institute, Singapore Management University 3. Ascendas Pte Ltd Director 4. China International Capital Corporation Ltd Director 5. GIC Special Investments Pte Ltd Director 6. Sembcorp Industries Ltd* Director 7. Oak Hill Investment Management Ltd Senior Advisor 8. Apex Partners (London) Advisor 184 OCBC Annual Report 2012
Further Information on Directors Oversea-Chinese Banking Corporation Limited (Incorporated in Singapore)
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
Board of Directors SIMON ISRAEL CHUA SOCK KOONG
13 SIMON ISRAEL Non-executive and non-independent Director Chairman, Singtel Board Chairman, Finance and Investment Committee Member, Corporate Governance and Member, Executive Resource and Member, Optus
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,
Board of Directors CHUA SOCK KOONG SIMON ISRAEL BOBBY CHIN
s SUSTAINABILITY SIMON ISRAEL CHUA SOCK KOONG BOBBY CHIN Non-executive and non-independent Chairman, Singtel Board Chairman, Finance and Investment Nominations Member, Optus Advisory on 4 Jul 2003 and
BOARD OF DIRECTORS SIMON ISRAEL BOBBY CHIN FANG AI LIAN CHUA SOCK KOONG
BOARD OF DIRECTORS SIMON ISRAEL BOBBY CHIN FANG AI LIAN CHUA SOCK KOONG Dominic Ho Low Check Kian Peter Mason AM Peter Ong David Gonski AC Kaikhushru Nargolwala Ong Peng Tsin 16 SIMON ISRAEL Non-executive
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
SPH REIT / ANNUAL REPORT 2018 CHAIRMAN, NON-EXECUTIVE AND INDEPENDENT DIRECTOR / MEMBER, NOMINATING & REMUNERATION COMMITTEE
Board of s From left to right Hoo Sheau Farn Rachel Eng Yaag Ngee Ginney Lim May Ling David Chia Chay Poh Dr Leong Horn Kee Ng Yat Chung Anthony Mallek Soon Tit Koon Dr LEONG HORN KEE CHAIRMAN, NON-EXECUTIVE
BOARD OF DIRECTORS. 6. dato mohammed bin haji Che hussein Independent Director (with effect from 1 January 2009) 10. mr olivier lim Tse ghow Director
1. mr richard e. hale Chairman 2. mr liew mun leong Deputy Chairman 3. ms lynette leong Chin yee Chief Executive Officer 4. mr ho Swee huat Independent 5. mr fong Kwok jen Independent 6. dato mohammed
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Past directorships in other listed companies over the preceding three years: Nil
B E N J A M I N K E S W I C K C ha i r m a n Mr Keswick was appointed Chairman on 1st April 2012. He was last re elected as a director on 28th April 2017. He is a member of the Nominating Committee and
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
Board of Directors. and currently is a Distinguished Professor of Nanyang Technological University.
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
CHAIRMAN, NON-EXECUTIVE AND INDEPENDENT DIRECTOR / MEMBER, NOMINATING & REMUNERATION COMMITTEE
14. SPH REIT Annual Report 2017 Board of s Standing from left Anthony Mallek David Chia Chay Poh Soon Tit Koon Seated from left Alan Chan Heng Loon Ginney Lim May Ling Leong Horn Kee Ng Yat Chung Rachel
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SIMON CLAUDE ISRAEL, 63 Incoming Chairman (wef 11 May 2016) Non- 11 May 2016 Diploma in Business Studies, The University of the South Pacific Singapore Telecommunications (Chairman) CapitaLand Fonterra
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LIM JIT POH. Date of appointment as Director. of the Company: 21 January 1981
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BOTTOM ROW FROM LEFT. Non-Executive and Independent Director. Quek See Tiat. Non-Executive and Independent Director. Tan Chin Hwee
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Michael George William Barclay Independent Director Member, Audit and Risk Committee
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Hiew Yoon Khong, 56 Director and Group Chief Executive Officer Chua Tiow Chye, 59 Deputy Group Chief Executive Officer Wong Mun Hoong, 52 Group Chief Financial Offi cer Mr Hiew is a member of the MIPL
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