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| Board of Directors |
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| Tan Sri Dr Tan Chin Tuan, Honorary Life President |
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| Tan Sri Dr Tan Chin Tuan is our Honorary Life President. |
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Dr Cheong Choong Kong - Chairman |
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| Dr Cheong was first appointed to the Board on 1 July 1999 and last re-elected as a Director on 15 April 2004. On 1 July 2003, he was appointed Chairman, after having served as Vice Chairman from 26 March 2002 to 30 June 2003. Dr Cheong brings with him a wealth of experience gained in his extensive career, including 29 years at Singapore Airlines Ltd, where he last held the position of Deputy Chairman and Chief Executive Officer. He is now a Director of several companies, including Singapore Press Holdings Ltd, Great Eastern Holdings Ltd and United Eagle Airlines Co Ltd. Dr Cheong holds a Bachelor of Science with First Class Honours in
Mathematics from the University of Adelaide and a Master of Science and a Ph.D. in Mathematics from the Australian National University. Age 63
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| Mr
Michael Wong Pakshong - Vice Chairman |
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| Mr Wong Pakshong was first appointed to the Board on 21 April 1989 and last re-elected as a Director on 15 April 2004. On 26 March 2002, he was appointed Vice Chairman. He is presently Chairman of Great Eastern Holdings Ltd, Robinson & Company Ltd and Sime Singapore Ltd, and serves as a Director in several companies, including The Straits Trading Company Ltd,WBL Corporation Ltd, Bukit Sembawang Estates Ltd and Sime Darby Berhad. Mr Wong Pakshong holds a Bachelor of Arts with Honours and a Hon. L.L.D. from the University of Bristol. He is also a Fellow of the Institute of Chartered Accountants in England and Wales and a Member of the
Institute of Certified Public Accountants of Singapore. Age 73.
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| Mr
Bobby Chin Yoke Choong |
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| Mr
Bobby Chin Yoke Choong was first appointed to the board
on 1 Oct 2005. He is presently the chariman of the Urban
Redevelopment Authority, and also serves on the council
and board of a number of public institutions and bodies.
This includes the Singapore Business Federation, Singapore
Chinese Chamber of Commerce and Industry, Singapore Management
University and Competition Commission of Singapore. Mr
Chin was the Managing Partner of KPMG Singapore since
1992, and retired as a partner of KPMG on 30 September
2005 after a 30-year career at the firm. Mr Chin is a
Chartered Accountant of the Institute of Chartered Accountants
in England & Wales, as well as a practising member
of the Institute of Certified Public Accountants of Singapore.
Age 53. |
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| Mr
David Philbrick Conner- Chief Executive Officer |
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| Mr Conner was first appointed to the Board on 15 April 2002 and last re-elected as a Director on 15 May 2002. He has extensive banking experience in the Asia Pacific region, having worked for over 25 years with Citibank, N.A. where he served as Managing Director and Market Manager for Citibank Japan from 1999. He was also Chief Executive Officer of Citibank India from 1996 to 1999 and, prior to that, was Country Corporate Officer for Citibank’s Singapore operations. He is
presently a Director of several companies, including Great Eastern Holdings Ltd, Bank of Singapore Ltd and OCBC Bank (Malaysia) Berhad. Mr Conner holds a Bachelor of Arts from Washington University in St. Louis and a Master of Business Administration from Columbia
University. Age 56.
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| Mr
Giam Chin Toon, Senior Counsel |
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| Mr Giam was appointed to the Board on 1 January 2005. He is presently a Senior Partner of the law firm Wee Swee Teow & Co, a Director of several companies, including Guthrie GTS Limited, Pertama Holdings Limited and Raffles Holdings Limited. He is also the Singapore Ambassador (Non-Resident) to Peru and Singapore High Commissioner Designate (Non-Resident) to Ghana. He holds an LLB (Honours) and an LLM degree from the University of Singapore. Age 62. |
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| Mr Lee was first appointed to the Board on 25 February 1966 and last re-elected as a Director on 15 April 2004. He was Chairman of OCBC Bank from 1 August 1995 to 30 June 2003, and continues to serve on the Board Executive Committee and the Board Nominating Committee.
He is presently a Director of several companies, including Great Eastern Holdings Ltd, GIC Real Estate Pte Ltd, Lee Rubber Group of Companies and Lee Foundation. Mr Lee holds a Bachelor of Applied Science in Engineering from the University of Toronto and a Master of Business
Administration from the University of Western Ontario. Age 74.
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| Dr Lee was first appointed to the Board on 4 April 2003 and last re-elected as a Director on 14 May 2003. He is a medical practitioner licensed in Singapore and the United States, and had also previously worked in senior executive positions at the Monetary Authority of Singapore and OCBC Bank. He is presently a Director of Fraser and Neave Ltd and several Lee Rubber Group
companies, and a Commissioner of PT Bank NISP. Dr Lee graduated with a Master of Business Administration with Distinction from Imperial College, London,and a M.D. (Doctor of Medicine) from Yale University, where he now holds the appointment of Assistant Professor.Age 41.
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| Tan
Sri Dato Nasruddin Bin Bahari |
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| Tan Sri Dato Nasruddin was first appointed to the Board on 13 November 2000 and last re-elected as a Director on 14 May 2003. He is presently Chairman of OCBC Bank (Malaysia) Bhd, Affin Money Brokers Sendirian Berhad and Sumber Petroleum Cemerlang (SPC) Sendirian Berhad. He is also a Director of several companies, including Lingkaran Trans Kota Holdings Bhd
(LITRAK) and The Pacific Insurance Berhad. Tan Sri Dato Nasruddin holds a Bachelor of Arts with Honours from the University of Malaya and a Master of Public Administration from the University of Pittsburgh. Age 67.
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| Professor Neo was appointed to the Board on 1 January 2005. He is a Professor of Nanyang Business School, Nanyang Technological University, Singapore, and is presently a Director of several companies, including Great Eastern Holdings Limited, Keppel Offshore & Marine Ltd
and Informatics Holdings Ltd. He holds a Bachelor of Accountancy with Honours from the National University of Singapore and a Master of Business Administration and Ph.D. from University of Pittsburgh. Age 47.
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| Mr Pramukti Surjaudaja was appointed to the Board on 1 June 2005. He is the President Director and Chief Executive Officer of P.T Bank NISP Tbk (“Bank NISP”), a subsidiary of OCBC Bank. Mr Pramukti has been with Bank NISP for 17 years and was a Commissioner of Bank OCBC–NISP from 1997 to 2000. He holds a Bachelor of Science (Finance & Banking) from San Francisco State University, a Master of Business Administration (Banking) from Golden Gate University and has participated in Special Programs in International Relations in International University of Japan. Age 42.
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| Dr
Tsao Yuan (also known as Dr Lee Tsao Yuan) |
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| Dr Tsao Yuan was first appointed to the Board on 3 April 2002 and last re-elected
as a Director on 15 May 2002. She is presently a Director of several companies, including Keppel Corporation Limited, Pacific Internet Ltd and Skills Development Centre Private Limited. Dr Tsao Yuan holds a Bachelor of Economics and Statistics with First Class Honours from the University
of Singapore and a Ph.D. in Economics from Harvard University. Age 49.
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| Col
(Ret) David Wong Cheong Fook |
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| Col (Ret) Wong was first appointed to the Board on 1 August 1999 and last re-elected as a Director on 15 April 2004. He is presently Chairman of EM Services Pte Ltd and a Director of several companies, including Bank of Singapore Ltd, OCBC Bank (Malaysia) Berhad and Pacific Internet Ltd. Col (Ret) Wong holds a Bachelor of Arts with Honours in Economics and a Master of Arts from the University of Cambridge. He is also a Member of the Institute of Chartered Accountants in England and Wales and the Institute of Certified Public Accountants in Singapore. Age 51. |
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| Mr Wong was first appointed to the Board on 1 August 1998 and last re-elected as a Director on 14 May 2003. He is presently Chairman of Banking Computer Services Pte Ltd and BCS Information Systems Pte Ltd, and a Director of Bank of Singapore Ltd, SIA Engineering Co Ltd, WBL Corporation Ltd and PacificMas Berhad. Mr Wong graduated as a Bachelor of Arts with
Honours in Economics from the University of Singapore. Age 65.
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| Mr
Patrick Yeoh Khwai Hoh |
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| Mr Yeoh was first appointed to the Board on 9 July 2001 and last re-elected as a Director on 14 May 2003. He is presently Chairman of Tuan Sing Holdings Ltd and a Director of several companies, including Singapore Food Industries Ltd, MobileOne Ltd and Times Publishing Ltd.
Mr Yeoh holds a Bachelor of Science with Honours from the University.
of Malaya. Age 67.
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