My first Publication ocbc_ar17_fullreport_english | Page 19

MR Samuel N. Tsien Group Chief Executive Officer Executive and non-independent director Mr Tsien was first appointed to the Board on 13 February 2014 and last re-elected as a Director on 28 April 2017. He was appointed Group Chief Executive Officer on 15 April 2012. He joined OCBC Bank in July 2007 as Senior Executive Vice President, managing the Group’s corporate and commercial banking business. In 2008, he assumed the position as Global Head of Global Corporate Bank with added responsibilities of overseeing the financial institution and transaction banking businesses. He has 40 years of banking experience. Prior to joining OCBC Bank, he was the President and Chief Executive Officer of China Construction Bank (Asia) when China Construction Bank acquired Bank of America (Asia). From 1995 to 2006, he was President and Chief Executive Officer of Bank of America (Asia), and Asia Consumer and Commercial Banking Group Executive of Bank of America Corporation. Age 63. Other Directorships and Appointments OCBC Wing Hang Bank (China) Ltd, Board Chairman • PT Bank OCBC NISP Tbk*, Board Commissioner • Bank of Singapore Ltd, Board Director • Dr Goh Keng Swee Scholarship Fund, Board Director • Great Eastern Holdings Ltd*, Board Director • Mapletree Investments Pte Ltd, Board Director • OCBC Bank (Malaysia) Berhad, Board Director • OCBC Overseas Investments Pte Ltd, Board Director • OCBC Wing Hang Bank Ltd, Board Director • Association of Banks in Singapore, Vice Chairman • Institute of Banking & Finance Singapore, Vice Chairman, and Chairman of Standards Committee • Advisory Board of the Asian Financial Leaders Programme, Member • Financial Sector Tripartite Committee, Member • MAS Financial Centre Advisory Panel, Member and Chairman of the China Workgroup • MAS Payments Council, Member Academic and Professional Qualifications Bachelor of Arts with Honours in Economics, University of California, Los Angeles OCBC Board Committees Served On Member, Executive Committee Member, Risk Management Committee Length of Service as a Director 4 years 2 months * Listed companies Directorships and Appointments for the past 3 years Asean Finance Corporation Ltd, Board Director • OCBC Al-Amin Bank Berhad, Board Director • ABS Benchmarks Administration Co Pte Ltd | Oversight Committee, Member • Advisory Council on Community Relations in Defence (ACCORD) (Employer & Business), Member • Malaysia- Singapore Business Council, Member • Singapore Business Federation | Finance & Investment Committee, Council Member Mr Wee Joo Yeow Mr Wee was first appointed to the Board on 2 January 2014 and last re-elected as a Director on 28 April 2017. He has more than 39 years of corporate banking experience. He was Managing Director & Head of Corporate Banking Singapore with United Overseas Bank Ltd until his retirement in June 2013. Prior to that, he was Executive Vice President & Head of Corporate Banking with Overseas Union Bank Ltd, and Head Credit & Marketing with First National Bank of Chicago (Singapore). Age 70. Other Directorships and Appointments Frasers Centrepoint Ltd*, Board Director • Great Eastern Holdings Ltd*, Board Director • Mapletree Industrial Trust Management Ltd, Board Director • OCBC Management Services Pte Ltd, Board Director • PACC Offshore Services Holdings Ltd*, Board Director • WJY Holdings Pte Ltd • Board Director, WTT Investments Pte Ltd, Board Director Independent director * Listed companies Directorships and Appointments for the past 3 years Nil Academic and Professional Qualifications Bachelor of Business Administration (Honours), University of Singapore Master of Business Administration, New York University, USA OCBC Board Committees Served On Chairman, Remuneration Committee Member, Executive Committee Member, Nominating Committee Member, Risk Management Committee Length of Service as a Director 4 years 3 months BUILDING ON OUR CORPORATE STRATEGY FOR SUSTAINABLE GROWTH 17