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
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