My first Publication ocbc_ar17_fullreport_english | Page 299

CORPORATE PROFILE CORPORATE INFORMATION OCBC Bank is the longest established Singapore bank, formed in 1932 from the merger of three local banks, the oldest of which was founded in 1912. It is now the second largest financial services group in Southeast Asia by assets and one of the world’s most highly-rated banks, with an Aa1 rating from Moody’s. Recognised for its financial strength and stability, OCBC Bank is consistently ranked among the World’s Top 50 Safest Banks by Global Finance and has been named Best Managed Bank in Singapore and the Asia Pacific by The Asian Banker. BOARD OF DIRECTORS Mr Ooi Sang Kuang OCBC Bank and its subsidiaries offer a broad array of commercial banking, specialist financial and wealth management services, ranging from consumer, corporate, investment, private and transaction banking to treasury, insurance, asset management and stockbroking services. OCBC Bank’s key markets are Singapore, Malaysia, Indonesia and Greater China. It has more than 600 branches and representative offices in 18 countries and regions. These include over 330 branches and offices in Indonesia under subsidiary Bank OCBC NISP, and more than 100 branches and offices in Hong Kong, China and Macao under OCBC Wing Hang. OCBC Bank’s private banking services are provided by its wholly-owned subsidiary Bank of Singapore, which operates on a unique open-architecture product platform to source for the best-in-class products to meet its clients’ goals. Chairman Mr Chua Kim Chiu Mr Lai Teck Poh Dr Lee Tih Shih Ms Christina Ong Mr Quah Wee Ghee Mr Pramukti Surjaudaja Mr Tan Ngiap Joo Mr Samuel N. Tsien Mr Wee Joo Yeow NOMINATING COMMITTEE Mr Tan Ngiap Joo Chairman Mr Ooi Sang Kuang Mr Lai Teck Poh Dr Lee Tih Shih Mr Wee Joo Yeow EXECUTIVE COMMITTEE Mr Ooi Sang Kuang Chairman Dr Lee Tih Shih Mr Quah Wee Ghee Mr Tan Ngiap Joo Mr Samuel N. Tsien Mr Wee Joo Yeow AUDIT COMMITTEE Mr Chua Kim Chiu Chairman OCBC Bank’s insurance subsidiary, Great Eastern Holdings, is the oldest and most established life insurance group in Singapore and Malaysia. Its asset management subsidiary, Lion Global Investors, is one of the largest private sector asset management companies in Southeast Asia. For more information, please visit www.ocbc.com. Mr Lai Teck Poh Ms Christina Ong Mr Tan Ngiap Joo REMUNERATION COMMITTEE Mr Wee Joo Yeow RISK MANAGEMENT COMMITTEE Mr Lai Teck Poh Chairman Mr Ooi Sang Kuang Mr Chua Kim Chiu Mr Pramukti Surjaudaja Mr Samuel N. Tsien Mr Wee Joo Yeow SECRETARIES Mr Peter Yeoh Ms Sherri Liew REGISTERED OFFICE 63 Chulia Street #10-00 OCBC Centre East Singapore 049514 Tel: [phone] Main Line Fax: [phone] Email: [email protected] Website: www.ocbc.com SHARE REGISTRATION OFFICE M & C Services Private Limited 112 Robinson Road #05-01 Singapore 068902 Tel: [phone] AUDITORS KPMG LLP 16 Raffles Quay #22-00 Hong Leong Building Singapore 048581 Tel: [phone] PARTNER IN CHARGE OF THE AUDIT Mr Leong Kok Keong (Year of Appointment: 2016) Chairman Mr Ooi Sang Kuang Ms Christina Ong Mr Quah Wee Ghee Mr Tan Ngiap Joo Designed by: Sycamore & Co. Printed by: Medialink Printing Services Pte Ltd