My first Publication ocbc_ar17_fullreport_english | Page 17

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 Directorships and Appointments for the past 3 years Nil Academic and Professional Qualifications MBA with Distinction, Imperial College, London MD and PhD, Yale University, New Haven Fellow, Royal College of Physicians of Edinburgh OCBC Board Committees Served On Member, Executive Committee Member, Nominating Committee Length of Service as a Director 15 years Non-executive and non-independent director Ms Christina Ong Independent director 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 Academic and Professional Qualifications Bachelor of Laws (Second Upper Class Honours), University of Singapore Member, Law Society of Singapore Member, International Bar Association OCBC Board Committees Served On Member, Audit Committee Member, Remuneration Committee Length of Service as a Director 2 years 2 months *Listed companies Directorships and Appointments for the past 3 years Nil Mr Quah Wee Ghee Independent director 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 OCBC Board Committees Served On Member, Executive Committee Member, Remuneration Committee Length of Service as a Director 6 years 3 months Directorships and Appointments for the past 3 years EDBI Pte Ltd, Board Director • Singapore Exchange Ltd, Board Director BUILDING ON OUR CORPORATE STRATEGY FOR SUSTAINABLE GROWTH 15