About Us / Board of Directors
Board of Directors
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Wong Kan Seng, 76
Chairman
Independent
Independent
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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)
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Wee Ee Cheong, 70
Deputy Chairman and
Chief Executive Officer
Chief Executive Officer
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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)
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Michael Lien Jown Leam, 59
Non-executive and
Non-independent
Non-independent
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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
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Wee Ee Lim, 61
Non-executive and
Non-independent
Non-independent
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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
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Steven Phan Swee Kim, 64
Independent
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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)
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Chia Tai Tee, 60
Independent
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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)
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Tracey Woon Kim Hong, 66
Independent
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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)
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Dinh Ba Thanh, 65
Independent
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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)
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Teo Lay Lim, 59
Independent
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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
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Ong Chong Tee, 61
Independent
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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)