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DBS Group Holdings Ltd (DBSM.SI)

DBSM.SI on Stock Exchange of Singapore

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19 Jun 2018
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Summary

Name Age Since Current Position

Lim Huat Seah

71 2010 Non-Executive Independent Chairman of the Board

Piyush Gupta

58 2014 Chief Executive Officer, Executive Director

Sok Hui Chng

55 2008 Chief Financial Officer

Sebastian Paredes

Chief Executive Officer of DBS Bank (Hong Kong)

Paulus Sutisna

2015 President Director of P.T. Bank DBS Indonesia

David Gledhill

2016 Chief Information Officer

Elbert Pattijn

2008 Chief Risk Officer

Philip Fernandez

Group Corporate Treasurer

Jerry Chen

Head - DBS Taiwan

Neil Ge

Head - DBS China

Derrick Goh

Head of Audit

Ng Jimmy

Head - Audit

Ngui Karen

Strategic Marketing & Communications

Chee Kin Lam

Group Head - Legal, Compliance & Secretariat

Yan Hong Lee

Head - Human Resources

Sim Lim

59 Group Head - DBS Singapore

Wai Hung Ng

2008 Group - Treasury & Markets

Pearlyn Phau

Deputy Group Head of Consumer Banking and Wealth Management

Eng-kwok Seat Moey

Group Head - Capital Markets

Tse Koon Shee

Head - Strategy & Planning

Surojit Shome

2015 Head - DBS India

Tan Su Shan

Group - Consumer Banking/Wealth Management

Teck Long Tan

Head of Institutional Banking

Kai Yuan Wong

57 2008 Group - Institutional Banking

Chia-Yin Teoh

2018 Group Company Secretary

Bong Han Cho

54 2018 Non-Executive and Independent Director

Yiu Kiang Goh

63 2016 Non-Executive and Non-Independent Director

Tian Yee Ho

65 2011 Non-Executive Independent Director

Nihal Vijaya Devadas Kaviratne

74 2011 Non-Executive Independent Director

Tse Ghow Lim

53 2017 Non-Executive Independent Director

Foong Pheng Ow

54 2012 Non-Executive and Non-Independent Director

Andre Sekulic

67 2012 Non-Executive Independent Director

Leong Kay Teoh

62 2010 Non-Executive Independent Director

Michael Sia

Head - Investor Relations

Biographies

Name Description

Lim Huat Seah

Mr. Peter Seah Lim Huat is Non-Executive Independent Chairman of the Board of the Company, since May 1, 2010. He joined the Board of Directors of DBS Group Holdings Ltd and DBS Bank Ltd on 16 November 2009 and assumed the role of Chairman on May 1, 2010. Mr. Seah is the present Chairman of Singapore Technologies Engineering Ltd and Singapore Health Services Pte Ltd. Mr. Seah was a banker for 33 years before retiring as Vice Chairman and CEO of the former Overseas Union Bank in 2001. At this juncture, Mr. Seah is a member of the Temasek Holdings Advisory Panel. He also serves on the boards of Starhub Ltd., CapitaLand Limited, Government of Singapore Investment Corporation Private Limited and Fullerton Financial Holdings Pte Ltd. Amongst other appointments, he is also a member of the Defence Science and Technology Agency. Mr. Seah is Chairman of the Executive Committee and a member of the Board Risk Management Committee, Audit Committee, Compensation and Management Development Committee and Nominating Committee. In addition, he is Chairman of DBS Bank (Hong Kong) Limited and also chairs its Board Risk Management Committee.

Piyush Gupta

Mr. Piyush Gupta is Chief Executive Officer, Executive Director of the Company. Prior to joining DBS, Piyush was Citigroup’s Chief Executive Officer for Southeast Asia, Australia and New Zealand. His external appointments include serving as the Deputy Chairman of SPRING Singapore, as a council member of the Asian Bureau of Finance and Economic Research, and on the boards of the Institute of International Finance, Washington, The Institute of Banking and Finance, Dr. Goh Keng Swee Scholarship Fund, and the MasterCard Asia-Pacific, Middle East and Africa Regional Advisory Board.

Sok Hui Chng

Ms. Chng Sok Hui is Chief Financial Officer of DBS Group Holdings Ltd. Sok Hui is Chief Financial Officer of DBS Group. Prior to this appointment in October 2008, she was Group Head of Risk Management for six years. She is Supervisor of the Board of DBS Bank (China) Limited and a board member of the Inland Revenue Authority of Singapore and Singapore Exchange Limited. She also serves on the Industry Advisory Board of the NUS Centre for Future Ready Graduates and the International Integrated Reporting Council. Sok Hui is also a Vice-Chairman of the Asian Financial Cooperation Association. She was named “Best CFO” at the Singapore Corporate Awards 2013 and in 2014, she was awarded “Accountant of the Year” at the inaugural Singapore Accountancy Awards.

Sebastian Paredes

Mr. Sebastian Paredes is Chief Executive Officer of DBS Bank (Hong Kong), a subsidiary of DBS Group Holdings Ltd. Sebastian is Chief Executive Officer of DBS Bank (Hong Kong) and Chairman of the Board Risk Management Committee and Non-Executive Director of DBS Bank (China) Limited. An Ecuadorian citizen and banker for over 30 years, Sebastian has a strong track record in building franchises across multiple markets. Prior to joining DBS, Sebastian was President Director of P.T. Bank Danamon, Indonesia from 2005 to 2010. Before that, he spent 20 years at Citigroup as Country Head of Ecuador, Honduras, Turkey and Israel, and was also the Chief Executive Officer of Sub- Saharan Africa.

Paulus Sutisna

Mr. Paulus Sutisna is President Director of P.T. Bank DBS Indonesia, a subsidiary of the Company. Paulus is President Director of PT Bank DBS Indonesia with 29 years of banking experience and responsible for driving business growth in Indonesia. Previously, he was HSBC Indonesia’s Head of Client Management for Global Banking. Prior to that, he served for 24 years at Citibank as Managing Director and as Head of Multinational Franchise in Indonesia. He was also an expatriate in Citi Amsterdam from 1999 to 2001. Paulus received SWA Magazine’s “Best CEO Award” and Infobank Magazine’s “Indonesia’s Top 100 Bankers Award” in 2017.

David Gledhill

Mr. David Gledhill is Chief Information Officer of DBS Group Holdings Ltd. David brings with him over 25 years of experience in the financial services industry and has spent over 20 years in Asia. Prior to joining DBS in 2008, he worked for 20 years at J.P. Morgan, holding senior regional positions in Technology and Operations. David manages about 10,000 technology and operations professionals across the region. He also oversees the bank’s procurement and real estate initiatives. David is a director of Singapore Clearing House Pte Ltd and a member of IBM Advisory Board, as well as National Super Computing Centre Steering Committee. He is also Board Advisor to the Singapore Management University (SMU) School of Information Systems and the National University of Singapore (NUS) School of Computing. In 2017, David was the recipient of the “Massachusetts Institute of Technology Sloan CIO Leadership Award”, becoming the first CIO from an Asian company to have won.

Elbert Pattijn

Mr. Elbert Pattijn is Chief Risk Officer of DBS Group Holdings Ltd. Elbert joined DBS in 2007 as Head of Specialised Corporate and Investment Banking, responsible for DBS’ corporate and investment banking activities in the region. He was appointed Chief Risk Officer in 2008. Prior to this, he was Head of Debt Products Origination, Asia for ING Bank, where he was in charge of overseeing the debt capital markets, securitisation and syndicated lending product groups. Previously, Elbert held progressively senior positions at ING Bank, Barclays Bank and ABN Amro Bank.

Philip Fernandez

Mr. Philip Fernandez is Group Corporate Treasurer of the Company. Philip is the Group Corporate Treasurer, responsible for the bank’s balance sheet, capital, wholesale funding and structural FX. He was appointed to this role in April 2009 and has over 25 years of experience in financial services in Singapore and London. Philip was named “Bank Treasurer of the Year” at The Asset Asian Awards in 2015. He led DBS to achieve the “IFR Asia Issuer of the Year 2016” award, along with many other accolades. He was recognised as a Fellow by the Singapore Institute of Banking and Finance in 2015. Prior to his current role, Philip was DBS’ co-head of market risk from 2004 to 2009. Philip was also an adjunct associate professor at the Singapore Management University for six years until 2013 where he lectured on quantitative finance. He is currently a member of the HomeTeamNS Board of Governors.

Jerry Chen

Mr. Jerry Chen is Head - DBS Taiwan of DBS Group Holdings Ltd. Jerry is Head of DBS Taiwan. Prior to joining DBS in 2008, he was President of Ta Chong Bank for four years, during which he significantly improved the bank’s asset quality to attract foreign investments. Jerry has extensive experience in corporate banking, consumer banking and treasury businesses, and spent over 25 years at Citibank Taiwan.

Neil Ge

Mr. Neil Ge is Head - DBS China of DBS Group Holdings Ltd. A seasoned banker, he has close to 30 years of international experience spanning Beijing, Shanghai, Hong Kong, Tokyo and New York. Formerly Managing Director at Credit Suisse’s Shanghai office, Neil played an instrumental role in building up the joint venture between Credit Suisse and Founder Securities.

Derrick Goh

Mr. Derrick Goh is Head of Audit of the Company. In this role, he is responsible for strengthening the bank’s controls, risks and governance. Previously, Derrick led the regional Treasures and Treasures Private Client wealth management business. Before that, he was Head of POSB. His other roles at DBS include Regional Chief Operating Officer and Chief Financial Officer of Institutional Banking Group. Derrick has over 26 years of experience in banking. He spent 11 years at American Express in senior finance roles across Paris, London, New York and Singapore. Derrick serves on the HomeTeamNS Board of Governors at the Ministry of Home Affairs and as a board member of the National Library where he also chairs the Audit and Risk Committee.

Ng Jimmy

Mr. Jimmy Ng is Head - Audit of DBS Group Holdings Ltd. Jimmy was Head of Audit from 2012 to 2017, responsible for providing assurance to the Board, senior management and regulators on the adequacy and effectiveness of DBS’ risk and control governance processes. He played a key role integrating the three lines of defence through the innovative use of technology in strengthening the bank’s control environment, risk management and governance process. Jimmy has 28 years of banking experience in leadership roles across various functions, including technology and operations, risk management, product control and audit. Prior to DBS, his career spanned the globe in multinational corporations such as Morgan Guaranty Trust Company of New York, ABN Amro Bank and Royal Bank of Scotland, across Asia and Europe, including London and Amsterdam.

Ngui Karen

Ms. Karen Ngui is Strategic Marketing & Communications of DBS Group Holdings Ltd. Karen is responsible for corporate communications, brand management, strategic marketing and corporate social responsibility. She has over 25 years of experience in corporate branding, marketing and communications for financial institutions. Prior to joining DBS, she was Global Head of Brand Management and Strategic Marketing for Standard Chartered Bank.

Chee Kin Lam

Mr. Lam Chee Kin is Group Head - Legal, Compliance & Secretariat of DBS Group Holdings Ltd. Chee Kin leads the team which manages the legal and regulatory risk of DBS across legal entities, segments and geographies. Prior to joining DBS, he held various legal and compliance portfolios in Standard Chartered Bank, J.P. Morgan, Rajah & Tann and Allen & Gledhill, including a stint as Chief Operating Officer, Southeast Asia at J.P. Morgan. A lawyer by profession, he has particular expertise in financial services regulation, and financial markets product and business structuring. Chee Kin currently serves on the Advisory Board to the Singapore Management University School of Law, the Advisory Panel to the NUS Centre for Banking and Finance Law, and the Data Protection Advisory Committee of Singapore. In 2015, Chee Kin was recognised as a Distinguished Fellow by the Institute of Banking and Finance in the field of compliance.

Yan Hong Lee

Ms. Lee Yan Hong is Head - Human Resources of DBS Group Holdings Ltd. With over 25 years of human resources experience in a diverse range of industries, Yan Hong is responsible for driving the strategic people agenda at DBS. Prior to joining DBS in 2011, Yan Hong was Citigroup’s Managing Director of Human Resources, Singapore. She has also worked at General Motors and Hewlett Packard.

Sim Lim

Mr. Sim Seng. Lim is Group Head - DBS Singapore of DBS Group Holdings Ltd. Sim is the first DBS country head with dedicated oversight for Singapore. He is responsible for helping the bank deliver greater synergy and value across the Singapore franchise. Sim is also Chairman of DBS Vickers Securities Holdings Pte Ltd. Sim’s 35 years of banking experience spans Asia, North America and the Middle East. Prior to joining DBS, Sim was the President and CEO of Nikko Citigroup Ltd. Sim is currently an Alternate Member for DBS to the Association of Banks in Singapore. In August 2014, he was appointed Chairman of Singapore Land Authority. He also sits on the Board of Nikko Asset Management Co., Ltd. in Japan and on the Board of Governors for Nanyang Polytechnic. He is Chairman of ST Aerospace and sits on the Board of ST Engineering. Sim has also been appointed as Singapore’s High Commissioner-Designate (Non Resident) to the Federal Republic of Nigeria.

Wai Hung Ng

Mr. Ng Wai Hung is Group - Treasury & Markets of DBS Group Holdings Ltd. Andrew joined DBS in 2000 and has over 32 years of experience in the treasury business. Prior to joining DBS, he was Executive Director at Canadian Imperial Bank of Commerce (CIBC) from 1995 to 1999. He set up CIBC’s trading platform and derivative capabilities on Asian currencies. Between 1986 and 1995, Andrew was Head of North Asia Trading and Treasurer of Chase Manhattan Bank in Taipei. He is currently President of ACI Singapore – The Financial Markets Association and Chairman of Asia Securities Industry & Financial Markets Association (ASIFMA).

Pearlyn Phau

Ms. Pearlyn Phau is Deputy Group Head of Consumer Banking and Wealth Management of the Company. Pearlyn is Deputy Group Head of Consumer Banking and Wealth Management. With over 20 years of banking experience, she oversees the overall business performance of our six consumer markets including the key functions of product, marketing, digital and customer experience. She joined DBS in 2003, and has held leadership positions in wealth management and digital channels. She was also the Head of Consumer Banking/ Wealth Management in Hong Kong. Prior to DBS, Pearlyn held senior positions at Citibank.

Eng-kwok Seat Moey

Ms. Eng-kwok Seat Moey is Group Head - Capital Markets of DBS Group Holdings Ltd. Seat Moey has been with DBS for over 25 years. As Group Head of Capital Markets, Seat Moey oversees and supervises several regional teams responsible for advisory and capital markets, including structuring and executing equity fund raising activities for companies, REITs and Business Trusts. Under her leadership, DBS continues to lead the market in Singapore and Asia ex-Japan, and has won numerous awards including “Most Innovative Investment Bank from Asia- Pacific” by The Banker in 2015, “Best Asian Investment Bank” by FinanceAsia in 2015 and 2016, “Best Equity House in Singapore” by Asiamoney since 2002 and “Best REIT House in Asia” by The Asset since 2012.

Tse Koon Shee

Mr. Shee Tse Koon is Head - Strategy & Planning of the Company. He has 23 years of experience in the banking industry and has worked in several countries in Asia, the Middle East and the United Kingdom. Prior to joining DBS, he held a diverse range of senior positions at Standard Chartered Bank, including as Chief Executive Officer of Indonesia, Chief Operating Officer covering Middle East, Africa, Europe and the Americas, as well as Chief Information Officer and Head of Technology and Operations in Singapore. He has also held the position of Regional Head of Trade, based in Singapore.

Surojit Shome

Mr. Surojit Shome is Head - DBS India, a subsidiary of the Company. Surojit is the country head of DBS India. He joined DBS in April 2015. Surojit has over 30 years of banking experience across corporate and investment banking, capital markets and consumer banking. Before he joined DBS, he was the Chief Executive Officer of Rabobank in India. Prior to that, he worked for over 19 years at Citibank before moving to head the investment banking division at Lehman Brothers in India.

Tan Su Shan

Ms. Tan Su Shan is Group - Consumer Banking/Wealth Management of the Company. Su Shan is responsible for leading DBS’ regional wealth management and consumer banking business. Prior to joining DBS in 2010, Su Shan was Morgan Stanley’s Head of Private Wealth Management for Southeast Asia. She has also worked at Citibank and ING Barings in London and Hong Kong. In October 2014, Su Shan became the first Singaporean to be recognised as the world’s “Best Leader in Private Banking” by PWM and The Banker, leading wealth publications by the Financial Times Group. She has also served as a Nominated Member of Parliament in Singapore.

Teck Long Tan

Mr. Tan Teck Long is Head of Institutional Banking of the Company. Teck Long is the Group Head responsible for the bank’s large and mid-cap corporate customers globally. Concurrently, he is Group Chief Operating Officer for Institutional Banking. Prior to this, Teck Long was Head of Institutional Banking, China for almost five years. Teck Long has more than two decades of banking experience, which spans the entire banking spectrum from corporate banking to investment banking and risk management. Teck Long is also the Commissioner of PT Bank DBS Indonesia.

Kai Yuan Wong

Ms. Kai Yuan Wong is Group - Institutional Banking of DBS Group Holdings Ltd. A seasoned banker with over 35 years of experience, Jeanette oversees DBS’ Institutional Banking business, which includes corporate banking and global transaction services. She was Chief Financial Officer of DBS between 2003 and 2008. Prior to this, Jeanette was at J.P. Morgan for 16 years, responsible for regional businesses in FX, fixed income and emerging markets. Jeanette is a Director of DBS Bank (China) Limited and the Chairperson of DBS Bank (Taiwan) Limited. She also sits on the boards of Essilor International, France and Jurong Town Corporation. She is a member of the Securities Industry Council, Singapore’s alternate member of the APEC Business Advisory Council (ABAC), and a member of the advisory boards of NUS Business School Management and the University of Chicago Booth School of Business.

Chia-Yin Teoh

Bong Han Cho

Mr. Bong Han Cho has been appointed as Non-Executive and Independent Director of the Company, effective April 26, 2018. From January 2014 to December 2015 Executive Vice President & Chief Innovation Officer, Samsung Fire & Marine Insurance, Seoul, Korea April 2008 to December 2013 Group Deputy Chief Executive Officer & Chief Information Officer, Hana Financial Holdings, Seoul, Korea April 2008 to December 2013 President & Chief Executive Officer, Hana INS, Seoul, Korea April 2008 to December 2013 Senior Executive Vice President & Chief Information Officer, Hana Bank, Seoul, Korea 2001 to 2004 Chief Technology Officer & General Manager of Next Generation System, KB Kookmin Bank, Seoul, Bank.

Yiu Kiang Goh

Ms. Euleen Goh Yiu Kiang is Non-Executive and Non-Independent Director of the Company. She is currently non-executive Chairman of the Singapore International Foundation. She is a non-executive Director of Aviva PLC, Singapore Airlines Limited and Singapore Exchange Limited. She also acts as Chairperson of the Accounting Standards Council and is a member of the Management Advisory Board of NUS Business School. Ms Goh was CEO of Standard Chartered Bank, Singapore from 2001 to March 2006. She held various senior management positions in Standard Chartered Bank, retiring in March 2006 after some 21 years with the Bank.

Tian Yee Ho

Mr. Ho Tian Yee is Non-Executive Independent Director of the Company. His working experience and occupation(s) during the past 10 years includes: he served in Pacific Asset Management (S) Pte Ltd as Managing Director from 1995 to present and also as General Manager & Managing Director from 1987 – 1995 in Bankers Trust Company, Singapore. He holds directorships in Fraser and Neave Ltd, Fullerton Fund Management Co. Ltd, Hexa-Team Planners Pte Ltd, Singapore Exchange Ltd. He has over 30 years’ experience in managing and investing in global financial markets. As principal shareholder and Managing Director of Pacific Asset Management (S) Pte Ltd, he oversees the management of the company and assumes responsibilities for all investment decisions and risks.

Nihal Vijaya Devadas Kaviratne

Mr. Nihal Vijaya Devadas Kaviratne, CBE, is Non-Executive Independent Director of the Company. His working experience and occupation(s) during the past 10 years includes: he served in Unilever Asia as SVP Development & Environmental Affairs Chairman, Home & Oral Care from 2003 – 2005 and in Unilever Indonesia from 1998 - 2003 as Chairman. He holds directorships in Agro Tech Foods Ltd, International Wine & Food Society, Bombay, Titan Industries Ltd, Fullerton India Credit Company Limited. He holds Bachelor of Arts, Economics (Honours) from Bombay University, India.

Tse Ghow Lim

Mr. Lim Tse Ghow Olivier is a Non-Executive Independent Director of the Company. His Working experience and occupation include ; January 2013 to September 2014 Group Deputy Chief Executive Officer, CapitaLand Limited, February 2012 to January 2013 Chief Investment Officer, CapitaLand Limited, August 2011 to February 2012 Senior Vice President, Strategic Corporate Development, CapitaLand Limited., July 2005 to August 2011 Group Chief Financial Officer, CapitaLand Limited. He served in CapitaMalls Asia Limited (previously listed on SGX), Neptune Orient Lines Limited (previously listed on SGX), CapitaCommercial Trust (SGX listed REIT), CapitaMall Trust Management Limited (SGX listed REIT), Australand Holdings Limited (ASX listed). He currently serves in Raffles Medical Group Ltd, Banyan Tree Holdings Limited., Certis CISCO Security Pte. Ltd., Frasers Property Australia Pty Ltd, globalORE Pte. Ltd., Jurong Town Corporation (JTC), Singapore Management University, NorthLight School, Securities Industry Council, KWL Intelligence Pte. Ltd., Lucid Investments Ltd.

Foong Pheng Ow

Mrs. Ow Foong Pheng is Non-Executive and Non-Independent Director of the Company. Her working experience and occupation(s) during the past 10 years are - from 2009 to 2011 - 2nd Permanent Secretary, Ministry of Trade and Industry, from 2006 to 2009 - CEO, JTC Corporation, from 2004 to 2006 - Deputy Secretary, Ministry of Manpower, from 2001 to 2004 - Deputy Secretary, Ministry of Home Affairs. she holds Master of Science in Management from Stanford University, USA and Bachelor of Arts, Politics, Philosophy and Economics from St John’s College, Oxford University

Andre Sekulic

Mr. Andre Sekulic is Non-Executive Independent Director of the Company. His working experience and occupation(s) during the past 10 years are - from 1998 to 2009 - MasterCard Asia Pacific, Middle East and Africa, comGateway (S) Pte Ltd, ourGroup Inc (USA), Queenstar Pte Ltd, Insourcing International Pty Ltd.

Leong Kay Teoh

Mr. Teoh Leong Kay is Non-Executive Independent Director of the Company. He has spent 27 years in KPMG LLP, Singapore and was the Managing Partner since 2005 before he retired from KPMG in September 2010. He is a qualified Chartered Accountant in the UK and is an associate member of the Institute of Chartered Accountants of England and Wales. He is currently a board member of Changi Airport Group (Singapore) Pte Ltd and also chairs its Audit Committee. In addition, he is also a Director of Keppel Corporation Limited, JTC Corporation and the Singapore Olympic Foundation. He is Diploma in Accounting from Newcastle-upon-Tyne Polytechnic, England.

Michael Sia