Leaders

Board of Directors

MR OOI SANG KUANG

CHAIRMAN

Mr Ooi was first appointed to the Board on 21 February 2012 and last re-elected as a Director on 28 April 2015. 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. Age 70.

Other Directorships and Appointments
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, Board Director

Academic and Professional Qualifications
Bachelor of Economics (Honours), University of Malaya; Master of Arts (Development Finance), Boston University, USA; Fellow Member of the Asian Institute of Chartered Bankers


MR CHUA KIM CHIU

Mr Chua was appointed to the Board on 20 September 2017. 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. Age 63.

Other Directorships and Appointments
Department of Accounting | NUS Business School | National University of Singapore, Employee; Executive Committee, Chairman; Practice/ Education Faculty Search Committee | Financial Reporting Committee, Chairman • National University Health System Pte Ltd | Audit and Risk Committee, Member • NUS Business School | Executive Education Advisory Board, Member

Academic and Professional Qualifications
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


MR LAI TECK POH

Mr Lai was first appointed to the Board on 1 June 2010 and last re-appointed as a Director on 22 April 2016. He served more than 20 years in OCBC Bank in several senior capacities, including Head of Corporate Banking, Head of Information Technology & Central Operations and Head of Risk Management. He was Head, Group Audit prior to retiring in April 2010. Before joining OCBC Bank, he was Managing Director of Citicorp Investment Bank Singapore Ltd and had served stints with Citibank N.A. in Jakarta, New York and London. Age 73.

Other Directorships and Appointments
AV Jennings Ltd*, Board Director • OCBC Bank (Malaysia) Berhad, Board Director • PT Bank OCBC NISP Tbk*, Board Commissioner
*Listed companies

Academic and Professional Qualifications
Bachelor of Arts (Honours), University of Singapore


DR LEE TIH SHIH

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 and the Monetary Authority of Singapore. Age 54.

Other Directorships and Appointments
Lee Foundation, Singapore, Board Director • Selat (Pte) Ltd, Board Director • Singapore Investments (Pte) Ltd, Board Director • Duke-NUS Medical School (Singapore), Employee

Academic and Professional Qualifications
MBA with Distinction, Imperial College, London; MD and PhD, Yale University, New Haven; Fellow, Royal College of Physicians of Edinburgh


MS CHRISTINA ONG

Ms 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. Ms 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. Age 66.

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
*Listed companies

Academic and Professional Qualifications
Bachelor of Laws (Second Upper Class Honours), University of Singapore; Member, Law Society of Singapore; Member, International Bar Association


MR QUAH WEE GHEE

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. Age 57.

Other Directorships and Appointments
Avanda LLP Singapore, Partner/ Managing Member • Avanda Investment Management Pte Ltd, Executive Director • Bank of Singapore Ltd, Board Director • Cypress Holdings Pte Ltd, Board Director • Grand Alpine Enterprise Ltd, Board Director • Great Eastern General Insurance Ltd, Board Director • The Great Eastern Life Assurance Co Ltd, Board Director • MOH Holdings Pte Ltd | Investment and Evaluation Committee, Chairman • Wah Hin & Company (Pte) Ltd | Investment Committee, Advisor

Academic and Professional Qualifications
Bachelor of Engineering (Civil), National University of Singapore; Chartered Financial Analyst; Alumni Member of the Stanford Graduate Business School


MR PRAMUKTI SURJAUDAJA

Mr Pramukti was first appointed to the Board on 1 June 2005 and last re-elected as a Director on 22 April 2016. He has been with PT Bank OCBC NISP Tbk for 30 years, holding key positions, including President Director, and is presently President Commissioner of the bank. Age 55.

Other Directorships and Appointments
PT Bank OCBC NISP Tbk*, Board President Commissioner • PT Bio Laborindo Makmur Sejahtera, Board Commissioner • Indonesian Overseas Alumni | Board of Supervisors, Deputy Chairman • Insead, Southeast Asia, Council Member • Karya Salemba Empat Foundation | Board of Trustees, Member • Parahyangan Catholic University | Board of Advisors, Member
*Listed company

Academic and Professional Qualifications
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


MR TAN NGIAP JOO

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. Age 72.

Other Directorships and Appointments
OCBC Bank (Malaysia) Berhad, Board Chairman • OCBC Al-Amin Bank Berhad, Board Chairman • China Fishery Group Ltd*, Board Director • Mapletree India China Fund Ltd | Investment Committee, Chairman
*Listed company

Academic and Professional Qualifications
Bachelor of Arts, University of Western Australia


MR SAMUEL N. TSIEN

GROUP CHIEF EXECUTIVE OFFICER

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 40 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. Age 63.

Other Directorships and Appointments
OCBC Wing Hang Bank (China) Ltd, Board Chairman • PT Bank OCBC NISP Tbk*, Board Commissioner • Bank of Singapore Ltd, Board Director • Dr Goh Keng Swee Scholarship Fund, Board Director • Great Eastern Holdings Ltd*, Board Director • Mapletree Investments Pte Ltd, Board Director • OCBC Bank (Malaysia) Berhad, Board Director • OCBC Overseas Investments Pte Ltd, Board Director • OCBC Wing Hang Bank Ltd, Board Director • Association of Banks in Singapore, Vice Chairman • Institute of Banking & Finance Singapore, Vice Chairman, and Chairman of Standards Committee • Advisory Board of the Asian Financial Leaders Programme, Member • Financial Sector Tripartite Committee, Member • MAS Financial Centre Advisory Panel, Member and Chairman of the China Workgroup • MAS Payments Council, Member
*Listed companies

Academic and Professional Qualifications
Bachelor of Arts with Honours in Economics, University of California, Los Angeles


MR WEE JOO YEOW

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). Age 70.

Other Directorships and Appointments
Frasers Centrepoint Ltd*, Board Director • Great Eastern Holdings Ltd*, Board Director • Mapletree Industrial Trust Management Ltd, Board Director • OCBC Management Services Pte Ltd, Board Director • PACC Offshore Services Holdings Ltd*, Board Director • WJY Holdings Pte Ltd • Board Director, WTT Investments Pte Ltd, Board Director
*Listed companies

Academic and Professional Qualifications
Bachelor of Business Administration (Honours), University of Singapore; Master of Business Administration, New York University, USA


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