My first Publication ocbc_ar17_fullreport_english | Page 16

BOARD OF
DIRECTORS
Mr
Ooi Sang Kuang
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 Bank (Malaysia) Berhad, Board Chairman •
OCBC Al-Amin Bank Berhad, Board Chairman •
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
Chairman
Independent director
Mr
Chua Kim Chiu
Independent director
Directorships and Appointments
for the past 3 years
Cagamas Berhad, Board Chairman • Cagamas
Holdings Berhad, Board Chairman • Cagamas
MBS Berhad, Board Chairman • Cagamas SRP
Berhad, Board Chairman • Financial Services
Talent Council, Council Member
Other Directorships and Appointments
Department of Accounting | NUS Business School |
National University of Singapore, Employee;
Executive Committee, Chairman; Practice/
Education Faculty Search Committee, Chairman •
Institute of Singapore Chartered Accountants |
Financial Reporting Committee, Chairman •
National University Health System Pte Ltd |
Audit and Risk Committee, Member •
NUS Business School | Executive Education
Advisory Board, Member
* Listed companies
Directorships and Appointments
for the past 3 years
OCBC Al-Amin Bank Berhad, Board Director
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OCBC ANNUAL REPORT 2017
Length of Service as a Director
6 years 1 month
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
OCBC Board Committees Served On
Chairman, Audit Committee
Member, Risk Management Committee
Length of Service as a Director
7 months
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
Independent director
OCBC Board Committees Served On
Chairman, Executive Committee
Member, Nominating Committee
Member, Remuneration Committee
Member, Risk Management Committee
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.
Directorships and Appointments
for the past 3 years
Jurong Health Services Pte Ltd, Board Director •
Accounting Standards Council, Singapore,
Member • MOH Holdings Pte Ltd | Audit and
Risk Committee, Member
Mr
Lai Teck Poh
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
Academic and Professional Qualifications
Bachelor of Arts (Honours),
University of Singapore
OCBC Board Committees Served On
Chairman, Risk Management Committee
Member, Audit Committee
Member, Nominating Committee
Length of Service as a Director
7 years 10 months