Share
Our Strategic Purpose
Chairman Emeritus and Honorary Adviser
Download

Downloads

Board of Directors

Wong Kan Seng, 74
Chairman
Independent
Wong Kan Seng, 74
Chairman
Independent
Close
Appointed as a director: 27 July 2017
Last re-elected as a director: 20 April 2018
Appointed as Chairman: 15 February 2018
Board Committee Positions
  • Board Risk Management Committee (Member)
  • Executive Committee (Chairman)
  • Nominating Committee (Member)
  • Remuneration and Human Capital Committee (Member)
Current Directorship in Other Listed Companies
  • Nil
Other Principal Commitments
  • CLA Real Estate Holdings (Chairman)
  • Bo’ao Forum for Asia (Director)
  • Kwong Wai Shiu Hospital (Patron)
Past Directorships in Listed Companies Held over the Preceding Three Years
  • Nil
Past Major Appointments
  • Prime Minister’s Office (Deputy Prime Minister and Co-ordinating Minister for National Security)
  • Ministry of Home Affairs (Minister)
  • Ministry of Community Development (Minister)
  • Ministry of Foreign Affairs (Minister)
  • Singbridge Holdings (Chairman)
Education/Professional Qualifications and Achievements
  • Master of Science (Business Studies),
    London Business School,
    University of London
  • Bachelor of Arts (Hons),
    University of Singapore
  • London Business School
    Alumni Achievement Award (2004)
  • National Trades Union Congress
    Medal of Honour (1998)
  • Public Administration Medal (Silver) (1976)
Wee Ee Cheong, 68
Deputy Chairman and
Chief Executive Officer
Executive
Wee Ee Cheong, 68
Deputy Chairman and Chief Executive Officer
Executive
Close
Appointed as a director: 3 January 1990
Last re-elected as a director: 5 June 2020
Appointed as Chief Executive Officer: 27 April 2007
Appointed as Deputy Chairman: 24 March 2000
Board Committee Positions
  • Board Risk Management Committee (Member)
  • Executive Committee (Member)
  • Nominating Committee (Member)
Current Directorship in Other Listed Companies
  • United Overseas Insurance (Director)
Other Principal Commitments
  • United Overseas Bank (China) (Chairman)
  • PT Bank UOB Indonesia
    (President Commissioner)
  • United Overseas Bank (Malaysia) (Deputy Chairman)
  • United Overseas Bank (Thai)
    Public Company (Deputy Chairman)
  • The Association of Banks in Singapore (Vice Chairman)
  • The Institute of Banking & Finance (Council Member)
  • Singapore-China Foundation
    (Member, Board of Governors)
  • Indonesia-Singapore Business Council (Member)
  • Singapore Chinese Chamber of Commerce & Industry (Honorary Council Member)
  • Nanyang Academy of Fine Arts (Patron)
  • Wee Foundation (Director)
Past Directorships in Listed Companies Held over the Preceding Three Years
  • Nil
Past Major Appointments
  • Far Eastern Bank (Director)
  • Pan Pacific Hotels Group (Director)
  • United International Securities (Director)
  • UOL Group (Director)
  • Housing & Development Board (Deputy Chairman)
  • Port of Singapore Authority (Director)
  • Visa AP Senior Client Council (Member)
Education/Professional Qualifications and Achievements
  • Master of Arts (Applied Economics), American University, Washington, DC
  • Bachelor of Science (Business Administration), American University, Washington, DC
  • Public Service Star (2013)
James Koh Cher Siang, 75
Independent
James Koh Cher Siang, 75
Independent
Close
Appointed as a director: 1 September 2012
Last re-elected as a director: 26 April 2019
Board Committee Positions
  • Audit Committee (Member)
  • Nominating Committee (Member)
  • Remuneration and Human Capital Committee (Chairman)
Current Directorship in Other Listed Companies
  • Nil
Other Principal Commitments
  • Ministry of Home Affairs - Independent Review Committee (Member)
  • CapitaLand Hope Foundation (Director)
  • Thye Hua Kwan Moral Charities (Director)
Past Directorships in Listed Companies Held over the Preceding Three Years
  • Nil
Past Major Appointments
  • Pan Pacific Hotels Group (Director)
  • UOL Group (Director)
  • Housing & Development Board (Chairman)
  • Inland Revenue Authority of Singapore (Comptroller of Income Tax)
  • Singapore Airlines (Director)
  • CapitaLand (Director)
Education/Professional Qualifications and Achievements
  • Master in Public Administration, Harvard University
  • Master of Arts, Oxford University
  • Bachelor of Arts (Hons) in Philosophy, Political Science and Economics, Oxford University
  • Meritorious Service Medal (2002)
  • Public Administration Medal (Gold) (1983)
Ong Yew Huat, 65
Independent
Ong Yew Huat, 65
Independent
Close
Appointed as a director: 2 January 2013
Last re-elected as a director: 26 April 2019
Board Committee Positions
  • Audit Committee (Chairman)
  • Board Risk Management Committee (Member)
  • Executive Committee (Member)
Current Directorship in Other Listed Companies
  • Carson Cumberbatch (Director)
Other Principal Commitments
  • Singapore Power (Director)
  • CLA Real Estate Holdings (Director)
  • Singapore Mediation Centre (Director)
Past Directorships in Listed Companies Held over the Preceding Three Years
  • Nil
Past Major Appointments
  • United Overseas Bank (Malaysia) (Chairman)
  • Ernst & Young Singapore
    (Executive Chairman)
  • National Heritage Board (Chairman)
  • Tax Academy of Singapore (Chairman)
  • Singapore Tyler Print Institute (Chairman)
Education/Professional Qualifications and Achievements
  • Bachelor of Accounting (Hons), University of Kent at Canterbury
  • Institute of Chartered Accountants in England and Wales (Member)
  • Institute of Singapore Chartered Accountants (Member)
  • Public Service Star (2017)
Lim Hwee Hua, 61
Independent
Lim Hwee Hua, 61
Independent
Close
Appointed as a director: 1 July 2014
Last re-elected as a director: 20 April 2018
Board Committee Positions
  • Executive Committee (Member)
  • Nominating Committee (Member)
  • Remuneration and Human Capital Committee (Member)
Current Directorship in Other Listed Companies
  • Jardine Cycle & Carriage (Director)
Other Principal Commitments
  • Tembusu Partners (Co-Chairman)
  • Asia Pacific Exchange (Chairman)
  • BW Group (Director)
  • International Valuation Standards Council (Trustee)
  • Kohlberg Kravis & Roberts
    (Senior Advisor)
  • Ramky Enviro Engineers (Director)
  • Summit Power International (Director)
Past Directorships in Listed Companies Held over the Preceding Three Years
  • Nil
Past Major Appointments
  • Prime Minister’s Office (Minister)
  • Ministry of Finance (Second Minister)
  • Ministry of Transport (Second Minister)
  • Ernst & Young Global Advisory Council (Independent Member)
Education/Professional Qualifications and Achievements
  • Master of Arts (Hons) in Mathematics/Engineering, University of Cambridge
  • Master of Business Administration in Finance, Anderson School of Management, University of California at Los Angeles
Alexander Charles Hungate, 54
Independent
Alexander Charles Hungate, 54
Independent
Close
Appointed as a director: 27 July 2017
Last re-elected as a director: 5 June 2020
Board Committee Positions
  • Remuneration and Human Capital Committee (Member)
Current Directorship in Other Listed Companies
  • SATS (Director)
Other Principal Commitments
  • SATS (President and Chief Executive Officer)
  • Singapore Economic Development Board (Board Member)
  • Future Economy Council (Member)
  • Future Economy Council -
    Trade & Connectivity
    Sub-Committee (Co-Chairperson)
  • National Youth Achievement Award Council Advisory Board
    (Council Member)
Past Directorships in Listed Companies Held over the Preceding Three Years
  • Nil
Past Major Appointments
  • The Hong Kong and Shanghai Banking Corporation (HSBC), Singapore
    (Chief Executive Officer)
  • HSBC Group, Personal Financial Services (Group Managing Director)
  • Reuters, Asia Pacific
     (Managing Director)
Education/Professional Qualifications and Achievements
  • Master of Arts in Engineering, Economics and Management,
    Oxford University
  • Master of Business Administration (Baker Scholar), Harvard Business School
Michael Lien Jown Leam, 57
Non-Executive and
Non-Independent
Michael Lien Jown Leam, 57
Non-Executive and
Non-Independent
Close
Appointed as a director: 27 July 2017
Last re-elected as a director: 5 June 2020
Board Committee Positions
  • Executive Committee (Member)
  • Nominating Committee (Member)
Current Directorship in Other Listed Companies
  • Nil
Other Principal Commitments
  • Wah Hin and Company
    (Executive Chairman)
  • Sandstone Capital (Director and Chief Investment Officer)
  • National University of Singapore (Trustee)
  • Leap Philanthropy
    (Founder and Chairman)
Past Directorships in Listed Companies Held over the Preceding Three Years
  • Nil
Past Major Appointments
  • Temasek Holdings (Director)
Education/Professional Qualifications and Achievements
  • Bachelor of Economics (First Class Hons) in Finance and Econometrics,
    Monash University
Alvin Yeo Khirn Hai, 58
Independent
Alvin Yeo Khirn Hai, 58
Independent
Close
Appointed as a director: 27 July 2017
Last re-elected as a director: 20 April 2018
Board Committee Positions
  • Audit Committee (Member)
  • Board Risk Management Committee (Chairman)
Current Directorship in Other Listed Companies
  • Keppel Corporation (Director)
Other Principal Commitments
  • WongPartnership (Chairman and
    Senior Partner)
  • Appeals Advisory Panel, Monetary Authority of Singapore (Member)
  • Court of Arbitration, Singapore International Arbitration Centre (Member)
  • Panel of Disciplinary Tribunal Chairmen, Singapore Medical Council (Member)
  • Panel of Disciplinary Tribunal Chairmen, Supreme Court of Singapore (Member)
  • GlobalORE (Chairman)
Past Directorships in Listed Companies Held over the Preceding Three Years
  • United Industrial Corporation (Director)
Past Major Appointments
  • Parliament of Singapore (Member)
  • Singapore Land (Director)
  • Neptune Orient Lines (Director)
  • Jubilant Pharma (Director)
Education/Professional Qualifications and Achievements
  • Bachelor of Laws (Hons), King’s College,
    University of London
  • Barrister-at-Law, England & Wales
  • Senior Counsel, Supreme Court of Singapore
Wee Ee Lim, 59
Non-Executive and
Non-Independent
Wee Ee Lim, 59
Non-Executive and
Non-Independent
Close
Appointed as a director: 1 July 2018
Last re-elected as a director: 26 April 2019
Board Committee Positions
  • Board Risk Management Committee (Member)
  • Remuneration and Human Capital Committee (Member)
Current Directorship in Other Listed Companies
  • Haw Par Corporation (President &
    Chief Executive Officer and Director)
  • UOL Group (Deputy Chairman)
  • United Industrial Corporation (Director)
Other Principal Commitments
  • Wee Foundation (Director)
Past Directorships in Listed Companies Held over the Preceding Three Years
  • Nil
Past Major Appointments
  • Singapore Land (Director)
  • Hua Han Health Industry Holdings (Director)
Education/Professional Qualifications and Achievements
  • Bachelor of Arts (Economics),
    Clark University
Steven Phan Swee Kim, 62
Independent
Steven Phan Swee Kim, 62
Independent
Close
Appointed as a director: 1 July 2019
Last re-elected as a director: 5 June 2020
Board Committee Positions
  • Audit Committee (Member)
  • Executive Committee (Member)
  • Nominating Committee (Chairman)
  • Remuneration and Human Capital Committee (Member)
Current Directorship in Other Listed Companies
  • Jardine Cycle & Carriage (Director)
Other Principal Commitments
  • Singapore Accountancy Commission (Director)
  • Advanced MedTech Holdings (Director)
Past Directorships in Listed Companies Held over the Preceding Three Years
  • Nil
Past Major Appointments
  • Ernst & Young (Area Managing Partner for Asia Pacific and Member of Global Executive Board)
Education/Professional Qualifications and Achievements
  • Bachelor of Science (Managerial and Administrative Studies), University of Aston, United Kingdom
  • Institute of Singapore Chartered Accountants (Fellow)
Chia Tai Tee, 58
Independent
Chia Tai Tee, 58
Independent
Close
Appointed as a director: 1 October 2020
Board Committee Positions
  • Audit Committee (Member)
  • Board Risk Management Committee (Member)
Current Directorship in Other Listed Companies
  • Nil
Other Principal Commitments
  • Ministry of Home Affairs
    Uniformed Services Invest Plan
    - Board of Trustee  (Member)
  • Ministry of Home Affairs
    Uniformed Services Invest Fund -
    Risk and Audit Committee (Member)
  • Singapore Institute of Technology (Trustee, Member of Investment Committee and Academic Advisory Committee)
  • Tote Board - Investment Committee (Member)
  • Eastspring Investments Group (Director)
  • Samash (Director)
Past Directorships in Listed Companies Held over the Preceding Three Years
  • Nil
Past Major Appointments
  • GIC (Chief Risk Officer)
Education/Professional Qualifications and Achievements
  • Advanced Management Programme, Harvard Business School
  • PhD in Economics,
    Australian National University
  • Bachelor of Economics (Hons), University of Adelaide
  • Public Service Medal (2017)