About Us / Board of Directors
Board of Directors
Wong Kan Seng, 76
Chairman
Independent
Independent
Wong Kan Seng, 76
Chairman
Independent
Independent
Appointed as a director: 27 July 2017
Last re-elected as a director: 30 April 2021
Appointed as Chairman: 15 February 2018
Last re-elected as a director: 30 April 2021
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 directorships in other listed companies
-
Nil
Other principal commitments
-
CapitaLand Group (Chairman)
-
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 Foreign Affairs (Minister)
-
Ministry of Community Development (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, 70
Deputy Chairman and
Chief Executive Officer
Chief Executive Officer
Wee Ee Cheong, 70
Deputy Chairman and
Chief Executive Officer
Chief Executive Officer
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
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 directorships in other listed companies
-
United Overseas Insurance (Director)
Other principal commitments
-
PT Bank UOB Indonesia (President Commissioner)
-
United Overseas Bank (China) (Chairman)
-
United Overseas Bank (Thai) Public Company (Chairman)
-
United Overseas Bank (Malaysia) (Deputy Chairman)
-
The Association of Banks in Singapore (Chairman)
-
The Institute of Banking and Finance (Vice Chairman)
-
ASEAN Bankers Association (Director)
-
Indonesia-Singapore Business Council (Member)
-
Singapore-China Foundation (Member, Board of Governors)
-
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
-
Singapore Corporate Awards, Best CEO (large cap listed companies) (2022)
-
The Asian Banker CEO Leadership Achievement for Singapore Award (2022)
-
The Business Times Businessman of the Year (2021/2022)
-
Public Service Star (2013)
Michael Lien Jown Leam, 59
Non-executive and
Non-independent
Non-independent
Michael Lien Jown Leam, 59
Non-executive and
Non-independent
Non-independent
Appointed as a director: 27 July 2017
Last re-elected as a director: 21 April 2022
Last re-elected as a director: 21 April 2022
Board Committee positions
-
Executive Committee (Member)
-
Nominating Committee (Member)
Current directorships in other listed companies
-
Nil
Other principal commitments
-
Wah Hin and Company (Executive Chairman)
-
Sandstone Capital (Director and Chief Investment Officer)
-
Leap Philanthropy (Founder and Chairman)
Past directorships in listed companies held over the preceding three years
-
Nil
Past major appointments
-
National University of Singapore (Trustee)
-
Temasek Holdings (Director)
Education/professional qualifications and achievements
-
Bachelor of Economics (First Class Hons) in Finance and Econometrics, Monash University, Australia
Wee Ee Lim, 61
Non-executive and
Non-independent
Non-independent
Wee Ee Lim, 61
Non-executive and
Non-independent
Non-independent
Appointed as a director: 1 July 2018
Last re-elected as a director: 21 April 2022
Last re-elected as a director: 21 April 2022
Board Committee positions
-
Board Risk Management Committee (Member)
-
Remuneration and Human Capital Committee (Member)
Current directorships in other listed companies
-
Haw Par Corporation (Director, President & Chief Executive Officer)
-
UOL Group (Deputy Chairman)
-
Singapore Land Group (Director)
Other principal commitments
-
Wee Foundation (Director)
Past directorships in listed companies held over the preceding three years
-
Nil
Past major appointments
-
Nil
Education/professional qualifications and achievements
-
Bachelor of Arts (Economics), Clark University, USA
Steven Phan Swee Kim, 64
Independent
Steven Phan Swee Kim, 64
Independent
Appointed as a director: 1 July 2019
Last re-elected as a director: 5 June 2020
Last re-elected as a director: 5 June 2020
Board Committee positions
-
Audit Committee (Chairman)
-
Executive Committee (Member)
-
Nominating Committee (Chairman)
-
Remuneration and Human Capital Committee (Member)
Current directorships in other listed companies
-
Jardine Cycle & Carriage (Director)
Other principal commitments
-
Advanced MedTech Holdings (Director)
Past directorships in listed companies held over the preceding three years
-
Nil
Past major appointments
-
Ernst & Young (Chairman and 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, 60
Independent
Chia Tai Tee, 60
Independent
Appointed as a director: 1 October 2020
Last re-elected as a director: 30 April 2021
Last re-elected as a director: 30 April 2021
Board Committee positions
-
Audit Committee (Member)
-
Board Risk Management Committee (Chairman)
-
Nominating Committee (Member)
Current directorships in other listed companies
-
Nil
Other principal commitments
-
Eastspring Investments Group (Director)
-
Inland Revenue Authority of Singapore (Director)
-
Ministry of Home Affairs Uniformed Services Invest Plan Board of Trustees (Member)
-
Singapore Institute of Technology Board of Trustees (Member)
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)
Tracey Woon Kim Hong, 66
Independent
Tracey Woon Kim Hong, 66
Independent
Appointed as a director: 1 September 2021
Last re-elected as a director: 21 April 2022
Last re-elected as a director: 21 April 2022
Board Committee positions
-
Audit Committee (Member)
-
Board Risk Management Committee (Member)
-
Remuneration and Human Capital Committee (Chairman)
Current directorships in other listed companies
-
Nil
Other principal commitments
-
GIC - Investment Board (Member)
-
MOH Holdings - Investment Committee (Member)
-
National University Health System (Director)
-
Securities Industry Council (Member)
-
Singapore Exchange - Listing Advisory Committee (Member)
-
Singapore Red Cross (Council Member)
-
SPH Foundation (Director)
Past directorships in listed companies held over the preceding three years
-
Singapore Press Holdings (Director)
Past major appointments
-
Citigroup Global Markets Singapore, ASEAN Corporate and Investment Banking (Vice Chairman)
-
UBS AG, Asia Pacific Global Wealth Management (Vice Chairman)
Education/professional qualifications and achievements
-
Bachelor of Law (Hons), National University of Singapore
-
IBF Distinguished Fellow Award (2016)
Dinh Ba Thanh, 65
Independent
Dinh Ba Thanh, 65
Independent
Appointed as a director: 1 December 2021
Last re-elected as a director: 21 April 2022
Last re-elected as a director: 21 April 2022
Board Committee positions
-
Nil
Current directorships in other listed companies
-
Nil
Other principal commitments
-
DatVietVAC Group Holdings (Chairman and CEO)
-
DatVietVAC Media Entertainment Group (Chairman and CEO)
-
Eastspring Investments Vietnam Navigator Fund - Representative Board (Chairman)
-
Asia Business Council (Trustee)
Past directorships in listed companies held over the preceding three years
-
Nil
Past major appointments
-
Nil
Education/professional qualifications and achievements
-
Bachelor of Architecture, Ho Chi Minh City University
-
Eminent Leaders in Asia Award (2018)
Teo Lay Lim, 59
Independent
Teo Lay Lim, 59
Independent
Appointed as a director: 1 January 2022
Last re-elected as a director: 21 April 2022
Last re-elected as a director: 21 April 2022
Board Committee positions
-
Audit Committee (Member)
-
Executive Committee (Member)
Current directorships in other listed companies
-
Nil
Other principal commitments
-
SPH Media Holdings (Deputy Chairman and Chief Executive Officer)
-
SPH Media (Director and Chief Executive Officer)
-
SPH Media Trust (Director)
-
Poly-ITE Quality Assurance Framework External Review Panel (Chairperson)
-
Future Economy Council Modern Services Sub-committee (Co-chairperson)
Past directorships in listed companies held over the preceding three years
-
Nil
Past major appointments
-
Accenture Singapore (Chairman)
Education/professional qualifications and achievements
-
Bachelor of Business Administration, National University of Singapore
Ong Chong Tee, 61
Independent
Ong Chong Tee, 61
Independent
Appointed as a director: 1 January 2023
Board Committee positions
-
Board Risk Management Committee (Member)
-
Executive Committee (Member)
Current directorships in other listed companies
-
Nil
Other principal commitments
-
Accounting and Corporate Regulatory Authority (Chairman)
-
Arab Regional Payments Clearing and Settlement Organization (Director)
-
Bedrock Trust (Director)
-
ChainUp Technology (Director)
-
GIC – Risk Committee (Member)
Past directorships in listed companies held over the preceding three years
-
Nil
Past major appointments
-
Monetary Authority of Singapore (Deputy Managing Director)
Education/professional qualifications and achievements
-
Bachelor of Engineering (Hons), National University of Singapore
-
Public Administration Medal (Gold) (Bar) (2021)