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Oversea-Chinese Banking Corporation Ltd (OCBC.SI)

OCBC.SI on Stock Exchange of Singapore

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Summary

Name Age Since Current Position

Sang Kuang Ooi

72 2014 Independent Non-Executive Chairman of the Board

Wei Hong Ching

60 2020 Deputy President, Chief Operating Officer

Pik Kuen Wong

58 2020 Deputy President - Global Wholesale Banking

Nag Tsien

65 2014 Group Chief Executive Officer, Executive Non - Independent Director

Siew Peng Tan

48 2011 Chief Financial Officer, Executive Vice President

Wu Beng Na

64 2015 Chief Executive Officer - OCBC Wing Hang Bank

Eng Bin Ong

56 2014 Chief Executive Officer - OCBC Bank Malaysia

Bahren Shaari

57 2015 Chief Executive Officer - Bank of Singapore

Parwati Surjaudaja

55 2015 President Director, Chief Executive Officer - Bank OCBC NISP

Ke Wang

2019 Chief Executive Officer - CEO, OCBC Wing Hang Bank (China) Limited

Loretta Yuen

45 2015 Executive Vice President, General Counsel and Head of Group Legal and Regulatory Compliance

Kok Kim Gan

54 2017 Executive Vice President, Head of Global Investment Banking

Chin Yee Goh

55 2014 Executive Vice President, Head of Group Audit

Ching Ching Koh

51 2012 Executive Vice President, Head - Group Brand and Communications

Kun Kin Lam

57 2012 Senior Executive Vice President, Head - Global Treasury & Investment Banking

Wing Ming Tan

60 2016 Regional General Manager, North East Asia

Poh Wah Ho

57 2018 Head of Group Human Resources

Nyen Fui Choo

58 2014 Head - Group Risk Management

Ti Liang Goh

57 2012 Head - Global Commercial Banking

Elaine Lam

48 2016 Head - Global Corporate Banking

Khiang Tong Lim

58 2010 Head - Group Operations and Technology

Sunny Quek

2019 Head of Consumer Financial Services - Singapore

Vincent Soh

63 2015 Head of Group Property Management, Managing Director of OCBC Property Services Pte Ltd

Chor Sen Tan

56 2012 Head of Global Enterprise Banking - International

Sherri Liew

Company Secretary

Ban Aik Yeoh

65 2017 Company Secretary, Group Secretariat

Beng Seng Koh

70 2019 Non-Executive Non-Independent Director

Tih Shih Lee

56 2003 Non-Executive Non-Independent Director

Surjaudaja Pramukti

57 2005 Non-Executive Non-Independent Director

Kim Chiu Chua

65 2017 Non-Executive Independent Director

Kwee Fong Hon

68 2016 Non-Executive Independent Director

Wee Ghee Quah

59 2012 Independent Non-Executive Director

Ngiap Joo Tan

74 2013 Non-Executive Independent Director

Yen Yen Tan

55 2020 Non-Executive Independent Director

Joo Yeow Wee

72 2014 Non-Executive Independent Director

Biographies

Name Description

Sang Kuang Ooi

Mr. Ooi Sang Kuang is Independent Non-Executive Chairman of the Board of Oversea-Chinese Banking Corporation Limited since 1 September 2014. Mr. Ooi was first appointed to the Board on 21 February 2012 and last re-elected as a Director on 30 April 2018. He assumed the role of Chairman on 1 September 2014. He was Special Advisor in Bank Negara Malaysia until he retired on 31 December 2011. Prior to this, he was Deputy Governor and Member of the Board of Directors of Bank Negara Malaysia, from 2002 to 2010. OCBC Management Services Pte Ltd, Board Director • OCBC Wing Hang Bank Ltd, Board Director • Xeraya Capital Labuan Ltd, Board Chairman • Xeraya Capital Sendirian Berhad, Board Chairman • Target Value Fund, Director. He holds Bachelor of Economics (Honours), & University of Malaya Master of Arts (Development Finance), Boston University, USA Fellow Member of the Asian Institute of Chartered Bankers

Wei Hong Ching

Mr. Ching Wei Hong serves as Deputy President, Chief Operating Officer of the Company. Mr Ching Wei Hong was appointed Chief Operating Officer (COO) on 15 April 2012 and is also currently the Chairman of Bank of Singapore, OCBC Securities and Network for Electronic Transfers (Singapore) as well as Deputy Chairman of Lion Global Investors. In his capacity as COO of OCBC Bank, he is responsible for the Global Wealth Management and Consumer Division, focusing on building the OCBC Group’s consumer banking franchise and wealth management business in its key markets in Asia. Mr Ching also oversees Group Customer Experience and OCBC Bank’s fintech and innovation unit, The Open Vault at OCBC. In his tenure with OCBC Bank, he has held senior management responsibilities across various roles including Chief Financial Officer, Head of Group Operations and Technology and Head of Transaction Banking. Mr Ching has more than 35 years of experience in regional finance, corporate banking and cash management. Before joining OCBC, he was Director of Corporate Finance, Philips Electronics Asia Pacific. He also held senior regional assignments in Bank of America and was Treasurer of Union Carbide Asia Pacific. Mr Ching holds a Bachelor of Business Administration from the National University of Singapore.

Pik Kuen Wong

Nag Tsien

Mr. Nag Tsien is Group Chief Executive Officer, Executive Non - Independent Director of Oversea-Chinese Banking Corporation Ltd. Mr Tsien was first appointed to the Board on 13 February 2014 and last re-elected as a Director on 28 April 2017. He was appointed Group Chief Executive Officer on 15 April 2012. He joined OCBC Bank in July 2007 as Senior Executive Vice President, managing the Group’s corporate and commercial banking business. In 2008, he assumed the position as Global Head of Global Corporate Bank with added responsibilities of overseeing the financial institution and transaction banking businesses. He has 41 years of banking experience. Prior to joining OCBC Bank, he was the President and Chief Executive Officer of China Construction Bank (Asia) when China Construction Bank acquired Bank of America (Asia). From 1995 to 2006, he was President and Chief Executive Officer of Bank of America (Asia), and Asia Consumer and Commercial Banking Group Executive of Bank of America Corporation. Mr Tsien will be seeking re-election at the Bank’s 2019 Annual General Meeting. Please refer to the footnote at the end of this section for additional information required under Rule 720(6) of the Listing Manual. He holds Bachelor of Arts with Honours in Economics, University of California, Los Angeles.

Siew Peng Tan

Mr. Siew Peng Tan serves as Chief Financial Officer, Executive Vice President of the Company. As CFO, he oversees financial, regulatory and management accounting and advisory, treasury financial control and advisory, corporate treasury, funding and capital management, corporate planning and development and investor relations. He joined OCBC Bank in March 2007 as Head of Asset Liability Management in Global Treasury and assumed the role of Deputy CFO in May 2011. Prior to joining OCBC, Mr Tan worked for 13 years in the Government of Singapore Investment Corporation (GIC) with his last position in GIC as Head of Money Markets. He is a council member of the Institute of Singapore Chartered Accountants (ISCA) and an Adjunct Professor at Nanyang Business School. Mr Tan graduated with First Class Honours in Accountancy from Nanyang Technological University and is a Chartered Financial Analyst and a Fellow Chartered Accountant of Singapore.

Wu Beng Na

Mr. Na Wu Beng is Chief Executive Officer - OCBC Wing Hang Bank, a subsidiary of Oversea-Chinese Banking Corp Ltd. Mr. Na Wu Beng was appointed Chief Executive Officer of OCBC Wing Hang Bank in August 2014. Prior to this appointment, he was Deputy President Director of Bank OCBC NISP for 10 years. There, he was instrumental in driving the corporate banking business and spearheading the collaborative efforts between OCBC Bank and Bank OCBC NISP across different business functions. Mr Na joined OCBC Bank in 1990 as the General Manager of OCBC Bank’s Hong Kong branches. He returned to Singapore in 1999 to take on the role of Head of North Asia overseeing the bank’s operations in Hong Kong, China, Taiwan, Korea and Japan. From 2000 to 2004, before his posting to Bank OCBC NISP, he headed OCBC Bank’s international banking division and was responsible for branches across eight countries. Mr Na was appointed Executive Vice President in 2001. Before joining OCBC Bank, he was at International Bank of Singapore for 11 years, where he was based in Taiwan for seven years. He holds a Bachelor of Arts (Economics) with Honours from Coventry University in the United Kingdom.

Eng Bin Ong

Mr. Ong Eng Bin is Chief Executive Officer - OCBC Bank Malaysia., a subsidiary of the Company. Mr Ong Eng Bin was appointed Chief Executive Officer of OCBC Malaysia in August 2014 and currently oversees the OCBC Group’s Malaysian franchise. Prior to this appointment, he was its Head of Business Banking, a role he assumed in 2012 with responsibilities covering corporate and commercial, emerging business and transaction banking. He joined the bank as a management trainee in 1988 and was appointed Head of Corporate Banking & Large Corporates in 2000. Mr Ong holds a Bachelor of Accounting & Finance from the University of Manchester.

Bahren Shaari

Mr. Bahren Shaari is Chief Executive Officer of Bank of Singapore., a subsidiary of the Company. Mr Bahren Shaari was appointed Chief Executive Officer of Bank of Singapore in February 2015. Mr Bahren joined ING Asia Private Bank in 2009 and was a member of the management team that continued to lead after it was acquired by OCBC Bank in 2010 and renamed Bank of Singapore. He was Global Head of Southeast Asia for five years before taking over as CEO. Prior to that, he was a Managing Director at UBS Wealth Management. Mr Bahren is an executive committee member of Singapore’s Private Banking Industry Group which shapes the private banking competency standards. He has been a non-executive and independent director of Singapore Press Holdings since April 2012. Mr Bahren is an alternate member of the Council of Presidential Advisers. He is an IBF Distinguished Fellow and holds a Bachelor of Accountancy degree from the National University of Singapore.

Parwati Surjaudaja

Ms. Parwati Surjaudaja is President Director, Chief Executive Officer - Bank OCBC NISP., a subsidiary of the Company. Ms Parwati Surjaudaja was appointed the President Director and CEO of Bank OCBC NISP in December 2008. She joined Bank OCBC NISP as a Director in 1990 and served as a Deputy President Director from 1997. She was appointed President Director and CEO of the bank at end-2008 and was re-elected in 2011, 2014 and 2017 for her current position. She is currently a Board Member of Perbanas and Indonesian Bankers Association. Prior to joining Bank OCBC NISP, Ms Surjaudaja had three years of corporate experience with SGV Utomo – Arthur Andersen. Ms Surjaudaja holds a Master of Business Administration (Accounting) and a Bachelor of Science Cum Laude (Accounting and Finance) from San Francisco State University.

Ke Wang

Mr. Ke Wang serves as Chief Executive Officer - CEO, OCBC Wing Hang Bank (China) Limited of the Company. He joined OCBC Wing Hang Bank (China) Limited [previously the OCBC Bank (China) Limited] as Chief Information Officer and Head of IT Department in 2012, and assumed the expanded role as Head of Operations and Technology afterwards. Prior to his current role, Mr Wang was the Regional General Manager of the Pearl River Delta region and was appointed as the Deputy President of OCBC Wing Hang China in March 2015. Mr Wang is conversant with foreign companies’ business models in China and has intimate knowledge of the local market and regulations. As an indispensable member of bank’s top management, he participated in the strategy formulating, led the implementation of many strategic projects and achieved fruitful results. He has over 20 years of international banking working experience spanning a wide spectrum of fields in China, United States and Singapore. Before joining OCBC Wing Hang Bank (China) Limited, Mr Wang held several senior positions in JPMorgan Chase & Co., McKinsey & Company and United Overseas Bank (China) Limited, where he oversaw the operations, technology and Risk Management and accumulated rich and comprehensive experience in the international financial business management and people engagement. Mr. Wang holds a Master of Business Administration degree from Kellogg School of Management at Northwestern University and a bachelor’s degree in Computer Science from Peking University.

Loretta Yuen

Ms. Loretta Yuen is Executive Vice President, General Counsel and Head of Group Legal and Regulatory Compliance of Oversea-Chinese Banking Corporation Ltd. Ms Loretta Yuen was appointed General Counsel and Head of Group Legal and Regulatory Compliance in September 2010 and Executive Vice President in June 2015. She oversees the full spectrum of legal and regulatory risks, including anti-money laundering, across OCBC Bank and its subsidiaries, and provides advice on regulatory risks and legal issues involved in decisions to management, so that management can make informed strategic choices within an acceptable legal and regulatory risk profile. Ms Yuen has over 18 years of legal and regulatory experience in banking and finance. She graduated with Second Class Honours in Law from the National University of Singapore and is an IBF Distinguished Fellow.

Kok Kim Gan

Mr. Gan Kok Kim is Executive Vice President, Head of Global Investment Banking of the Company. Mr Gan Kok Kim was appointed Executive Vice President and Head of Global Investment Banking in February 2012. As the Head of Global Investment Banking, he oversees OCBC Bank’s debt capital markets, corporate finance, merger and acquisition and mezzanine investment businesses. Mr Gan joined OCBC Bank in 2004 as the Head of Treasury at OCBC Bank (Malaysia). In February 2011, he was also appointed Head of International Treasury. In August 2011, he was given the additional role of Head of Asset Liability Management in Singapore and gave up his Malaysian role. Mr Gan has more than 28 years of trading and management experience and has held various positions in Citibank N.A. He holds a Bachelor of Science in Economics from the Massachusetts Institute of Technology.

Chin Yee Goh

Ms. Goh Chin Yee is Executive Vice President, Head of Group Audit of the Company. Ms Goh Chin Yee was appointed Head of Group Audit in March 2013 and Executive Vice President in April 2014. She oversees the full spectrum of internal audit activities for OCBC Bank and its subsidiaries. She reports directly to the Audit Committee and administratively to the Group CEO. Prior to this appointment, Ms Goh has worked in diverse functions in OCBC Group, covering strategic management, investment research, fund management, finance, risk management and treasury business management. Ms Goh holds a Bachelor of Engineering (Civil) with First Class Honours from the National University of Singapore and is a Chartered Financial Analyst.

Ching Ching Koh

Ms. Koh Ching Ching is Executive Vice President, Head - Group Brand and Communications of Oversea-Chinese Banking Corporation Ltd. As the Head of Group Brand and Communications, Ms Koh Ching Ching oversees OCBC Bank’s branding and communications initiatives with the media, employees, customers, shareholders and the general public across its core markets. She has been heading the division since November 2004 and was appointed Executive Vice President in March 2012. Prior to her current role, she led OCBC Bank’s franchise expansion efforts in trade finance in Malaysia. Ms Koh had 16 years of corporate and retail banking experience, having held various senior customer and product positions in local and foreign financial institutions. She graduated with First Class Honours in Business Administration from the National University of Singapore.

Kun Kin Lam

Mr. Kun Kin Lam is no longer serves as Senior Executive Vice President, Head - Global Treasury & Investment Banking of the Company effective 10/1/2020. Mr Lam Kun Kin was appointed Head of Global Treasury in January 2007 and Senior Executive Vice President in April 2011. He has global responsibility for OCBC Bank’s financial market businesses and asset liability management in Singapore, Malaysia, Indonesia, Hong Kong, China and seven other overseas centres. Since February 2012, he has had the additional responsibility of overseeing the Bank’s Global Investment Banking division covering capital markets, corporate finance and mezzanine capital business. Mr Lam has more than 31 years of banking and investment management experience covering global fund management, global markets sales and trading, global investment banking and Asian financial market businesses. Currently, he serves on the boards of Bank of Singapore, OCBC Securities, AVIC Trust and REACH Community Services Society. Mr Lam also serves on Great Eastern Group’s Asset/ Liability Committee and Investment Committee and the Government of Singapore Investment Corporation’s (GIC) Board Risk Committee. Prior to joining OCBC Bank, Mr Lam held various senior management positions in GIC, Citibank and Temasek Holdings. In September 2014, he was appointed by the Monetary Authority of Singapore as Co-Chairman of the Singapore Foreign Exchange Market Committee. He holds a Bachelor of Accountancy with Honours from the National University of Singapore and is a Chartered Financial Analyst, Fellow Chartered Accountant of Singapore, IBF Distinguished Fellow and member of the Singapore Institute of Directors.

Wing Ming Tan

Mr. Tan Wing Ming is Regional General Manager, North East Asia of the Company. Mr Tan Wing Ming was appointed Regional General Manager of North East Asia and the Chief Executive of OCBC Bank Hong Kong branch since September 2009. In this role, he assumes oversight of the bank’s branches in Hong Kong, Japan, Korea and Taiwan. In November 2016, he was promoted to Executive Vice President. Mr Tan joined OCBC Bank in January 2005 as Senior Vice President and Country Head of OCBC Bank’s operations in China. Following the local incorporation of OCBC Bank in China in July 2007, he was appointed Director and President of OCBC Bank (China) Limited until his current role. Mr Tan had worked for major American and European investment and commercial banks in Singapore for 10 years. He then started and managed his own private business in China for 11 years before joining OCBC Bank. Mr Tan holds a Bachelor of Arts (Economics) with Honours from Georgetown University and a Master of Business Administration (Finance) from the University of Chicago.

Poh Wah Ho

Mr. Ho Poh Wah (Jason) is Head of Group Human Resources of Oversea-Chinese Banking Corporation Ltd. Mr Jason Ho joined OCBC Bank in January 2013 as Head of Asset Liability Management. He assumed the role of Head of Group Human Resources in July 2015, following his appointment as Deputy Head, effective January 2015. He has more than 30 years of banking experience and has held senior-level positions at KBC Bank, Standard Chartered Bank and Volvo Group Treasury Asia Limited. Mr Ho holds a Bachelor of Business Administration from the National University of Singapore and a Masters in Applied Finance from Macquarie University. He also serves as a Director of the Institute for Human Resource Professionals and is a member of The Institute of Banking & Finance Future-Enabled Skills Workgroup.

Nyen Fui Choo

Mr. Choo Nyen Fui serves as Head - Group Risk Management of Oversea-Chinese Banking Corporation Limited since August 01 2014. Mr Vincent Choo was appointed Head of Group Risk Management on 1 August 2014. As Chief Risk Officer, he covers the full spectrum of risk, including Credit, Technology and Information Security, Liquidity, Market and Operational risk management. He reports jointly to both Group CEO and the Board Risk Management Committee of OCBC Bank. Mr Choo joined OCBC Bank from Deutsche Bank AG where his last appointment was Managing Director and Chief Risk Officer for Asia Pacific. In his 20 years at Deutsche Bank AG, he served in a number of senior roles including Head of Market Risk Management for Asia Pacific, with additional responsibilities for Traded Credit Products, and Head of New Product Approval for Asia. He holds a Master of Arts in Economics from University of Akron.

Ti Liang Goh

Mr. Goh (Linus) Ti Liang serves as Head - Global Commercial Banking of Oversea-Chinese Banking Corporation Limited since April 2012. He was appointed the Head of Global Commercial Banking in April 2012. In this capacity, he has global responsibility for OCBC Bank’s commercial, institutional and transaction banking businesses. He joined OCBC Bank in April 2004 as Executive Vice President and Head of International, and in August 2008, he assumed responsibility for Global Enterprise Banking and Financial Institutions. Mr Goh has over 30 years of banking experience, including 17 years at Citibank, N.A. Singapore, where he held several senior management positions overseeing corporate banking, financial institutions, e-business and transaction banking. Mr Goh serves as a board member of the Singapore Totalisator Board and of Seeds Capital Private Limited under Enterprise Singapore. He is a member of the Pro-Enterprise Panel under the Ministry of Trade and Industry and the SME Committee under the Singapore Business Federation where he chairs the sub-committee on SME Financing and Cost Competitiveness. Mr Goh holds a Bachelor of Arts (Philosophy) with Honours from the National University of Singapore and is an IBF Distinguished Fellow.

Elaine Lam

Ms. Elaine Lam is Head - Global Corporate Banking of the Company since April 2016. Ms Elaine Lam was appointed Head of Global Corporate Banking in April 2016. She is responsible for OCBC Bank’s corporate banking business which spans Real Estate, Wholesale Corporate Marketing, Global Commodities Finance as well as the Bank’s corporate banking business in all overseas offices. With more than 20 years of experience in corporate banking, Ms Lam also serves in the Institute of Banking and Finance’s Corporate Banking Workgroup and the Financial Industry Competency Standards’ Corporate Banking Working Group. Ms Lam holds a Bachelor of Accountancy (Honours) from the Nanyang Technological University and is an IBF Fellow (Corporate Banking).

Khiang Tong Lim

Mr. Lim Khiang Tong is Head - Group Operations and Technology of Oversea-Chinese Banking Corporation Ltd. Mr. Lim Khiang Tong joined OCBC Bank in September 2000 and took on the role of Head of IT Management in January 2002. He was appointed Executive Vice President and Head of Group Information Technology in December 2007. In May 2010, he assumed the role of Head of Group Operations and Technology. He has more than 28 years of management experience in strategic technology development, information technology and banking operations. This includes driving regional processing operations, strategic technology initiatives and project management. Since August 2016, he has also assumed oversight of the bank’s Quality & Service Excellence and Group Property Management divisions. He holds a Bachelor of Science (Computer Science & Economics) from the National University of Singapore.

Sunny Quek

Mr. Sunny Quek serves as Head of Consumer Financial Services - Singapore of the Company. He joined OCBC Bank in December 2012 as Head of Branch and Premier Banking. In the six years, Mr Quek was responsible for formulating and executing the sales and distribution strategy for the consumer banking branch network in Singapore, and supporting the OCBC Premier Banking network in the region. He made significant contributions to the transformation and growth of the retail banking business and led the OCBC Premier Banking business to become a leader in the affluent segment space. In 2018, he spearheaded the transformation of the OCBC Premier Private Client segment to launch an Accredited Investor (AI) platform that offers bespoke wealth solutions to high net worth individuals in Singapore and the region. Mr Quek started his banking career as a trader with Tokai Bank in 1997. He joined Citibank Singapore in 2000 as a Treasury Sales Officer and was appointed Branch Banking Director in 2006. Mr Quek graduated with a Bachelor of Science in Economics from the National University of Singapore.

Vincent Soh

Mr. Vincent Soh is Head of Group Property Management, Managing Director of OCBC Property Services Pte Ltd wholly-owned subsidiary of Oversea-Chinese Banking Corporation Ltd. Mr Vincent Soh was appointed Head, Group Property Management, and Managing Director of OCBC Property Services Pte Ltd, a wholly-owned subsidiary of OCBC Bank, in June 2004. He is responsible for managing the Group’s real estate portfolio. He has held senior-level positions in the public and private sectors. Mr Soh holds a Master of Science (Property & Maintenance Management) and Master of Public Policy, both from the National University of Singapore. He is also an Associate Member of the Royal Institution of Chartered Surveyors in the United Kingdom.

Chor Sen Tan

Mr. Tan Chor Sen is Head of Global Enterprise Banking - International of the Company. Mr Tan Chor Sen was appointed the Head of Global Enterprise Banking-International in 2012. In addition to overseeing the growth of the emerging business segment in OCBC Bank’s core markets, he is also in charge of developing cross-border capabilities and business within the region, leveraging the OCBC network and partner banks in the key markets. Mr Tan joined OCBC Bank in 2005 as Head of Emerging Business. He serves as a member of the Capital Markets Workgroup under the Monetary Authority of Singapore. He is a council member of the Singapore-Shandong Business Council and Singapore-Tianjin Economic and Trade Council under Enterprise Singapore. Mr Tan has over 30 years of banking experience where he began his career in Commercial Banking, with postings in Consumer Banking. He later held several positions in Corporate and Offshore Banking. Mr Tan holds a Bachelor of Business Administration from the National University of Singapore and is an IBF Fellow (Corporate Banking).

Sherri Liew

Ban Aik Yeoh

Mr. Yeoh Ban Aik is Company Secretary, Group Secretariat of Oversea-Chinese Banking Corporation Ltd. Mr Peter Yeoh joined OCBC Bank in January 1984. Since joining the Bank, he has held responsibilities in finance, accounting, management information services and strategic projects. He was appointed Company Secretary in August 2002, a role including responsibilities for corporate governance and board affairs. He holds a Bachelor of Commerce from the University of Western Australia, and he is a Member of the Institute of Chartered Accountants in Australia and Institute of Singapore Chartered Accountants.

Beng Seng Koh

Tih Shih Lee

Dr. Lee Tih Shih is Non-Executive Non-Independent Director of Oversea-Chinese Banking Corporation Limited since April 4, 2003. Dr. Lee was first appointed to the Board on 4 April 2003 and last re-elected as a Director on 28 April 2017. He is presently an Associate Professor at the Duke-NUS Medical School in Singapore. He has previously served in senior positions at both OCBC Bank from 1993 to 1998 and the Monetary Authority of Singapore from 1998 to 2000. He holds MBA with Distinction, Imperial College, London MD and PhD, Yale University, New Haven Fellow, Royal College of Physicians of Edinburgh.

Surjaudaja Pramukti

Mr. Pramukti Surjaudaja is Non-Executive Non-Independent Director of Oversea-Chinese Banking Corporation Limited since June 1, 2005. Mr Pramukti was first appointed to the Board on 1 June 2005 and last re-elected as a Director on 30 April 2018. He has been with PT Bank OCBC NISP Tbk for 31 years, holding key positions, including President Director, and is presently President Commissioner of the bank. He holds 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.

Kim Chiu Chua

Mr. Chua Kim Chiu is Non-Executive Independent Director of the Company. Mr. Chua was appointed to the Board on 20 September 2017 and elected as a Director on 30 April 2018. He is a chartered accountant and currently holds the position of Professor (Practice) in Accounting, National University of Singapore (NUS) Business School. He had a long and distinguished career in PricewaterhouseCoopers (PwC) Singapore where he served as a partner from 1990, headed the banking and capital markets group as well as the China desk, and was appointed a member of the firm’s leadership team in 2005. He retired in 2012, but was retained as senior advisor for PwC Hong Kong until June 2016 when he left to join NUS. He holds Bachelor of Commerce and Administration with Honours, Victoria University of Wellington, New Zealand Bachelor of Commerce, Nanyang Technological University (formerly Nanyang University), Singapore Fellow Chartered Accountant of Singapore Member of Chartered Accountants Australia and New Zealand Fellow Chartered Certified Accountant, United Kingdom

Kwee Fong Hon

Mrs. Hon Kwee Fong is Non-Executive Independent Director of the Company. Mrs Ong was appointed to the Board on 15 February 2016 and elected as a Director on 22 April 2016. She is Co-Chairman and Senior Partner of Allen & Gledhill LLP as well as the Co-Head of its Financial Services Department. Mrs Ong is a lawyer and she provides corporate and corporate regulatory and compliance advice, particularly to listed companies. Her areas of practice include banking and securities. Other Directorships and Appointments - Allen & Gledhill LLP, Co-Chairman and Senior Partner. Allen & Gledhill Regulatory & Compliance Pte Ltd, Board Director. Eastern Development Holdings Pte Ltd, Board Director. Eastern Development Pte Ltd, Board Director. Epimetheus Ltd, Board Director. SIA Engineering Company Ltd*, Board Director. Singapore Telecommunications Ltd*, Board Director. Trailblazer Foundation Ltd, Board Director. Catalist Advisory Panel, Member. Singapore Tourism Board, Board Member. The Stephen A Schwarzman Scholars Trust, Trustee.

Wee Ghee Quah

Mr. Quah Wee Ghee is Independent Non-Executive Director of Oversea-Chinese Banking Corporation Limited. Mr. Quah was first appointed to the Board on 9 January 2012 and last re-elected as a Director on 28 April 2017. He began his career at IBM and in 1987, joined the Government of Singapore Investment Corporation (GIC), where he last held the position of President of Public Markets. He also served as a Director of GIC and was the Managing Director and President of GIC Asset Management Pte Ltd from 2007 to 2011. He holds Bachelor of Engineering (Civil), National University of Singapore Chartered Financial Analyst Alumni Member of the Stanford Graduate Business School.

Ngiap Joo Tan

Mr. Tan Ngiap Joo is Non-Executive Independent Director of Oversea-Chinese Banking Corporation Limited. Mr. Tan was first appointed to the Board on 2 September 2013 and last re-elected as a Director on 22 April 2016. He had a long career of 37 years as a banker. He spent 20 years in Citibank NA serving in various capacities, including Senior Risk Manager of Citibank Australia and postings overseas prior to joining the OCBC Group in August 1990, where he held senior positions over the years, including Chief Executive of OCBC’s Australian operations, and Head, Group Business Banking and was appointed Deputy President in December 2001. He retired in December 2007. He holds Bachelor of Arts, University of Western Australia.

Yen Yen Tan

Ms. Yen Yen Tan serves as Non-Executive Independent Director of the Company. Professional qualications Executive MBA, Helsinki School of Economics Executive Education Bachelor of Science (Computer Science), National University of Singapore.

Joo Yeow Wee

Mr. Joo Yeow Wee serves as Non-Executive Independent Director of the Company. Mr Wee was first appointed to the Board on 2 January 2014 and last re-elected as a Director on 28 April 2017. He has more than 39 years of corporate banking experience. He was Managing Director & Head of Corporate Banking Singapore with United Overseas Bank Ltd until his retirement in June 2013. Prior to that, he was Executive Vice President & Head of Corporate Banking with Overseas Union Bank Ltd, and Head Credit & Marketing with First National Bank of Chicago (Singapore). He holds Bachelor of Business Administration (Honours), University of Singapore Master of Business Administration, New York University, USA.