Dr Khoo Cheng Hoe Andrew

Dr Khoo was appointed to the Board on 5 August 2021 and became the Chairman of the Board with effect from 1 January 2023. He is the Chairman of the Nomination Committee and Remuneration Committee, and a member of the Audit Committee. He is currently a Board and Audit Committee Chairman of the National Environment Agency of Singapore. Prior to this, he spent 22 years in Monetary Authority of Singapore (MAS) holding several key positions, including oversight responsibilities for prudential policy, capital markets supervision, investment of official foreign reserves, domestic money market management, corporate functions, MAS Academy, as well as a 3-year stint in the Bank for International Settlements. He was Deputy Managing Director (Corporate Development) when he retired from MAS in 2019. He had also served as a board and council member of civic establishments in industry. He is also a Non-Executive and Independent Director of Oversea-Chinese Banking Corporation Limited, the holding company of the Bank, and the Bank of Ningbo.

Academic and Professional Qualifications
Doctor of Philosophy, University of Melbourne
Bachelor of Economics (Honours), Monash University
Member, CPA Australia

List of Other Directorships

Mr Wang Ke Chief Executive Officer

Mr Wang Ke was appointed as Chief Executive Officer and Director of the Bank on 15 December 2023. Mr Wang is also the Head of Greater China of Oversea-Chinese Banking Corporation Limited, the holding company of the Bank. He joined OCBC as Chief Information Officer and Head of IT in China in 2012 and assumed the expanded role as Head of Operations and Technology afterwards. Prior to his current role, Mr Wang was the Chief Executive Officer of OCBC Wing Hang China (now known as OCBC China) since December 2019. He has over 20 years of international banking working experience spanning a wide spectrum of fields in China, United States and Singapore.

Academic and Professional Qualifications
Bachelor of Science, Peking University, China
Master of Business Administration, Kellogg School of Management, Northwestern University, U.S.A.

List of Other Directorships

Ms Wong Pik Kuen Helen

Ms Wong was appointed to the Board on 1 June 2021. She is a member of the Nomination Committee and Remuneration Committee. She is currently the Group Chief Executive Officer of OCBC Bank. She has 40 years of banking experience, having started out as a Management Trainee in OCBC Bank and was its first China Desk Manager. She has vast experience in Greater China, covering a wide range of roles in capital markets, syndicated finance and corporate banking. Before returning to OCBC Bank in February 2020, Ms Wong spent 27 years at HSBC, where her last role was its Chief Executive for Greater China.

Academic and Professional Qualifications
Bachelor of Social Sciences, University of Hong Kong

List of Other Directorships

Mr Chim Wai Kin

Mr Chim was appointed to the Board on 15 November 2017. He is the Chairman of the Risk Management Committee and a member of the Audit Committee. Mr Chim is also appointed as director of OCBC Bank (Macau) Limited with effect from 11 August 2023.

Mr Chim is a seasoned banker with more than 30 years of experience in risk management. He was the Chief Credit Officer with Bank of China between 2007 and 2015, and Deutsche Bank (Hong Kong, Singapore) between 1996 and 2006. He was an independent non-executive director of Standard Chartered Bank (China) from October 2015 to October 2017, and HDR Global Trading Ltd. (owner and operator of the BitMex trading platform) from February 2021 to February 2022. Mr Chim was a Director of Research Center for Financial Innovations in Macao of The Macau University of Science and Technology until 29 May 2019.

Academic and Professional Qualifications
Senior Executive Program, Columbia University, U.S.A.
Master of Business Administration, Indiana State University, U.S.A.
Bachelor of Science, Chinese University of Hong Kong

List of Other Directorships

Ms Chong Chuan Neo

Ms Chong was appointed to the Board on 31 July 2023. She is a member of the Nomination Committee, Remuneration Committee and Risk Management Committee. Ms Chong is also a Non-Executive and Independent Director of Oversea-Chinese Banking Corporation Limited, the holding company of the Bank.

Ms Chong spent over 29 years at Accenture where she held senior and practice leadership roles covering various industries and countries in Asia Pacific and was responsible for Accenture’s Greater China business from 2015 to 2018. She was the Chairman and CEO of Accenture Greater China from 2015 to 2018 and a member of the Global Leadership Council. In the past four years, she has been actively involved in sustainability and innovation initiatives at a private equity portfolio company in China.

Academic and Professional Qualifications
Bachelor of Science (Computer Science and Mathematics), National University of Singapore
Management and Executive Programs in Business and Leadership, IMD Lausanne, Switzerland

List of Other Directorships

Mr Hui Leung Wah Herbert

Mr Hui was appointed to the Board on 21 September 2023. He is the Chairman of Audit Committee and a member of the Risk Management Committee.

Mr Hui was appointed the Finance Director and a member of the Executive Directorate of MTR Corporation Limited in 2016 until his retirement on 31 December 2023. Mr Hui began his career at Morgan Stanley Asia and then joined HSBC Investment Banking Asia ultimately becoming its Co-Head of Corporate Finance Execution and Chief Operating Officer. He has also been the Chief Financial Officer of Digital China Holdings Limited and K. Wah International Holdings Limited.

Mr Hui is a member of the Standing Committee on Disciplined Services Salaries and Conditions of Service of the HKSAR Government and the chairman of its ICAC Sub-Committee and an honorary adviser of the Accounting and Financial Reporting Council. Mr Hui is also a director of HKBU Chinese Medicine Hospital Company Limited and the chairman of its Human Resources Committee.

Academic and Professional Qualifications
Chartered Financial Analyst
Bachelor of Science in Business Studies (First Class Honours), City University Business School, London
Master of Business Administration, Chinese University of Hong Kong
Advanced Management Program, Wharton Business School, University of Pennsylvania

List of Other Directorships

Secretary

Ms Leung Hoi Yan Helena

Audit Committee

Mr Hui Leung Wah Herbert (Chairman)
Mr Chim Wai Kin
Dr Khoo Cheng Hoe Andrew

Risk Management Committee

Mr Chim Wai Kin (Chairman)
Ms Chong Chuan Neo
Mr Hui Leung Wah Herbert

Nomination Committee

Dr Khoo Cheng Hoe Andrew (Chairman)
Ms Chong Chuan Neo
Ms Wong Pik Kuen Helen

Remuneration Committee

Dr Khoo Cheng Hoe Andrew (Chairman)
Ms Chong Chuan Neo
Ms Wong Pik Kuen Helen

Senior Management

Mr Wang Ke

Executive Director and Chief Executive Officer

Mr Leong Whye Wah

Chief Financial Officer and Alternate Chief Executive

Mr Wei Yiu Johnny

Head of Wholesale Banking and Alternate Chief Executive

Auditors

PricewaterhouseCoopers

Certified Public Accountants