Further Information on Directors
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1 DBS Group Holdings Ltd Further Information on s MR KOH BOON HWEE Bachelor of Science in Mechanical Engineering (1st Class Hons) Imperial College, University of London Master in Business Administration (with Distinction) Harvard Business School MR JACKSON TAI Harvard University Bachelor of Science Rensselaer Polytechnic Institute Current ships Current ships 1. DBS Group Holdings Ltd 2. DBS Bank Ltd. 3. MediaRing Ltd Executive 4. Sunningdale Tech Ltd Executive & CEO 5. Agilent Technologies, Inc. 6. Four Soft Ltd 7. AAC Acoustic Technologies Holdings Ltd 8. Infiniti Solutions Ltd 9. Temasek Holdings (Pte) Ltd 10. First Spring Ltd buy.com 12. Wuthelam Holdings Ltd 13. Harvard Singapore Foundation 14. Lee Kuan Yew School of Public Policy 15. Nanyang Technological University Board of Trustees 16. Research, Innovation & Enterprise Council 17. Geoscope Information Systems India Private Limited 18. Pacific Internet Ltd ships for the past 3 years 1. Innovalues Precision Ltd 2. Citiraya Industries Ltd 3. Intelsat Ltd, Bermuda 4. BroadVision, Inc, USA 5. Aims Lab Pte Ltd 6. Anytime Pte Ltd 7. Centre for Effective Leadership (Asia) Pte Ltd 8. Delteq Ltd 9. Xuehui Holdings Pte Ltd 10. Pro-Tem Governing Board of the Lee Kuan Yew School of Public Policy, Singapore 11. Norelco UMS Holdings Ltd 12. Singapore Airlines Ltd 13. SIA Engineering Ltd 14. Nanyang Technological University Council 15. Singapore Business Federation Council 1. DBS Group Holdings Ltd Vice 2. DBS Bank Ltd. Vice 3. DBS Bank (Hong Kong) Limited 4. DBS Diamond Holdings Limited 5. DBS Group (HK) Limited 6. DBS Group Holdings (Hong Kong) Ltd 7. Hutchison DBS Card Limited 8. CapitaLand Limited 9. MasterCard Asia/Pacific Regional Advisory Board 10. Asian Art Museum of San Francisco Trustee 11. Asian Civilisations Museum 12. Committee of 100, USA 13. Dr Goh Keng Swee Scholarship Fund 14. Rensselaer Polytechnic Institute Trustee 15. San Francisco Symphony Board of Governors 16. The Institute of Banking and Finance Council 17. The University of Hong Kong (Faculty of Business and Economics) 18. Ayala DBS Holdings Inc. 19. Bloomberg L.P. Asia-Pacific Advisory Board 20. ABS Council Council 21. Nanyang Business School International Advisory Board ships for the past 3 years 1. Jones Lang LaSalle Incorporated 2. PT Bank DBS Indonesia President Commissioner 3. Singapore Telecommunications Limited 4. ABS Council First Vice-/ 5. Dr Goh Keng Swee Scholarship Fund Deputy 6. Singapore Business Federation Council 7. Singapore Institute of s Fellow Further Information on s 117
2 MR FRANK WONG KWONG SHING Hong Kong English School Certificate Current ships 1. DBS Group Holdings Ltd 2. DBS Bank Ltd. Vice 3. DBS Bank (Hong Kong) Limited 4. DBS Group (HK) Limited 5. DBS Diamond Holdings Ltd Deputy 6. China Mobile Limited 7. Ayala DBS Holdings Inc. 8. Singapore Tourism Board Board 9. The University of Hong Kong of the University Court 10. Mapletree Investments Pte Ltd 11. National Healthcare Group Pte Ltd 12. DBS (China) Investment Co., Ltd ships for the past 3 years 1. SNP Leefung Holdings Limited MR ANG KONG HUA Bachelor of Science (2nd Class Upper Honours) in Economics University of Hull, UK Current ships 1. DBS Group Holdings Ltd 2. DBS Bank Ltd. 3. Bangkok Synthetics Co. Ltd 4. GIC Special Investments Private Limited 5. Government of Singapore Investment Corporation Private Limited 6. K1 Ventures Limited 7. Lieng Chung Corporation (Kowloon) Ltd 8. NatSteel Ltd Executive 9. Neptune Orient Lines Ltd 10. Yantai Raffles Shipyard Limited ships for the past 3 years 1. Eastern Industries Private Limited 2. Eastern Pretech Pte Ltd 3. NatSteel Chemicals Ltd 4. SteelAsia Manufacturing Corporation 5. SteelAsia Development and Management Corporation 6. Southern Steel Berhad 7. Crown Central Assets Limited 8. Glory Central Holdings Limited MR ANDREW ROBERT FOWELL BUXTON Master of Arts, Politics, Philosophy, Economics Oxford University (Pembroke College) Fellow Institute of Bankers Current ships 1. DBS Group Holdings Ltd 2. DBS Bank Ltd. 3. CapitaLand Limited 4. CapitaLand Financial Limited 5. Allied Schools Limited 6. Pigeon Properties Ltd 7. Xansa PLC Deputy 8. Saad Investments Limited 9. Cygnet Properties and Leisure Plc 10. Cibitas Limited 11. National Education Business Partnership Network Patron 12. Akbank, Istanbul, Turkey Adviser 13. MerchantBridge & Co. Ltd of the Advisory Board ships for the past 3 years 1. Ahli United Bank 118 Further Information on s DBS Group Holdings Ltd Annual Report 2006
3 MR GOH GEOK LING University of Sydney Current ships 1. DBS Group Holdings Ltd 2. DBS Bank Ltd. 3. Venture Corporation Ltd Micro Pte Ltd Micro International Limited 6. SembCorp Industries Ltd 7. SembCorp Marine Ltd 8. Yew Lian Property & Investment (Pte) Ltd 9. Marigold Holdings (Pte) Ltd Executive 10. Nanyang Technological University Council ships for the past 3 years 1. ASTI Holdings Ltd 2. Singapore Technologies Pte Ltd 3. Tuas Power Ltd 4. Plato Pte Ltd 5. Plato Capital Ltd MR KWA CHONG SENG University of Singapore Current ships 1. DBS Group Holdings Ltd 2. DBS Bank Ltd. 3. ExxonMobil Asia Pacific Pte Ltd & Managing 4. Esso China Inc. 5. Temasek Holdings (Pte) Ltd Deputy 6. ExxonMobil Oil Singapore Pte Ltd 7. Mobil Asia Marketing Pte Ltd 8. Mobil South Asia Investments Ltd 9. Esso Asia Pacific (Petroleum) Pte Ltd ships for the past 3 years 1. Media Corporation of Singapore Pte Ltd 2. MediaCorp Publishing Pte Ltd 3. MediaCorp Radio Singapore Pte Ltd 4. MediaCorp Studios Pte Ltd 5. MediaCorp TV Singapore Pte Ltd 6. MediaCorp TV12 Singapore Pte Ltd 7. MediaCorp Technologies Pte Ltd MR LEUNG CHUN YING Hon. Doctor of Business Administration University of the West of England Hon. Doctor of Business Administration Hong Kong Polytechnic University Current ships 1. DBS Group Holdings Ltd 2. DBS Bank Ltd. 3. DBS Bank (Hong Kong) Limited 4. ACE Link Property Ltd 5. Ascendas Pte Ltd 6. Banson Investments Ltd 7. Beson Investments Ltd 8. Bowman Hospitality Services Ltd 9. Brilliant Time Investment Ltd 10. China Homes Ltd 11. CY Leung & Co. Ltd 12. CY Leung (China) Ltd 13. Dragon Foundation Ltd 14. DTZ Cyberdata (Shenzhen) Ltd 15. DTZ Debenham Tie Leung Assets 16. DTZ Debenham Tie Leung Cyberdata Ltd 17. DTZ Debenham Tie Leung Investment Services Ltd 18. DTZ Debenham Tie Leung Ltd 19. DTZ Debenham Tie Leung Project Services Ltd 20. DTZ Debenham Tie Leung Property 21. DTZ Debenham Tie Leung-Beijing 22. DTZ Debenham Tie Leung-Chongqing 23. DTZ Debenham Tie Leung-Dalian 24. DTZ Debenham Tie Leung-Guangzhou 25. DTZ Debenham Tie Leung (Guangzhou) Property 26. DTZ Debenham Tie Leung Hotel Further Information on s 119
4 27. DTZ Debenham Tie Leung-Shanghai 28. DTZ Debenham Tie Leung-Tianjin 29. DTZ Facility 30. DTZ Japan K.K. 31. DTZ Japan Ltd 32. DTZ Pacific Holdings Ltd 33. DTZ Tie Leung Co. Ltd 34. DTZ.com Ltd 35. DTZ.com.hk Ltd 36. DTZWorld.com Ltd Cayman 37. DTZworld.com Ltd Hong Kong 38. EastInn Hospitality Services Ltd 39. EuroAsia Properties Ltd 40. Sing Tao News Corporation Limited 41. HK Millennium Ltd 42. Keppel Corporation Ltd 43. Lotvest Ltd 44. One Country Two Systems Research Institute Ltd 45. Shenzhen DTZ Debenham Tie Leung Valuation & Advisory Services Ltd 46. The Hong Kong Coalition of Professional Services Ltd 47. Wintrack Worldwide Ltd 48. Shui On Land Limited Non-Executive 49. DTZ Holdings Plc ships for the past 3 years 1. Jumbo Land Ltd MR NARAYANA MURTHY Masters in Technology Indian Institute of Technology, Kanpur University of Mysore Current ships 1. DBS Group Holdings Ltd 2. DBS Bank Ltd. 3. Infosys Technologies Limited, India / Chief Mentor 4. Indian Institute of Information Technology, Bangalore 5. Indian Institute of Management, Ahmedabad 6. University of Pennsylvania s of the Wharton School Board of Overseers 7. Cornell University Board of Trustees 8. William F. Achtmeyer Center for Global Leadership at the Tuck School of Business Board of Advisors 9. Singapore Management University Board of Trustees 10. Infosys Technologies (China) Co Limited 11. BT Asia Pacific Advisory Board, Belgium 12. Infosys Consulting Inc, USA 13. New Delhi Television Ltd 14. Stanford Graduate School of Business Advisory Council 15. Hero Mindmine Advisory Board 16. INSEAD s Global India Council & International Council 17. Lafarge International Advisory Board 18. United Nations Foundation 19. Yale University President s Council Advisory Group on International Activities ships for the past 3 years 1. Bangalore International Airport Ltd 2. Indo-British Partnership Co- 3. Central Board of the Reserve Bank of India MR PETER ONG BOON KWEE Stanford University Bachelor of Economics (Honours) University of Adelaide Current ships 1. DBS Group Holdings Ltd 2. DBS Bank Ltd. 3. Maritime and Port Authority of Singapore 4. Calvary Baptist Church Deacon 5. Value Innovation Action Tank Ltd 6. Singapore-India Partnership Foundation 7. Singapore Cooperation Enterprise Deputy ships for the past 3 years 1. TIF Ventures Pte Ltd 2. Alpha Society 3. INSEAD National Council 120 Further Information on s DBS Group Holdings Ltd Annual Report 2006
5 MR JOHN ALAN ROSS The Wharton School of The University of Pennsylvania Bachelor of Arts Hobart College Current ships 1. DBS Group Holdings Ltd 2. DBS Bank Ltd. 3. Jewish Museum, New York Board /Trustee 4. Metropolitan Opera Guild Board /Trustee 5. German Marshall Fund of US, Washington, D.C. Board /Trustee 6. Hobart & William Smith Colleges Trustee 7. AirTV Holdings Inc President ships for the past 3 years 1. Global Mezzanine Inc 2. Singapore Technologies Pte Ltd International Advisory Panel 3. AirTV Limited President 4. LarkSat Limited President 13. Technocom Systems Sdn Bhd 14. Univac Precision Engineering Pte Ltd 15. Ventech Data Systems Pte Ltd 16. Ventech Investments Ltd 17. Venture Corporation Limited & CEO 18. Venture Electronics (Europe) B.V. 19. Venture Electronics International, Inc. 20. Venture Electronics Solutions Pte Ltd 21. Venture Electronics Spain, S.L. 22. Venture Hungary Electronics Manufacturing Limited Liability 23. VIPColor Technologies Pte Ltd 24. VIPColor Technologies USA, Inc. 25. VM Services, Inc. 26. VS Electronics Pte Ltd 27. Royal Philips Electronics 28. Research, Innovation and Enterprise Council ships for the past 3 years 1. Singapore Exchange Ltd 2. International Enterprise Singapore 3. SIA Engineering Ltd MR WONG NGIT LIONG (1st Class Hons) University of Malaya Master of Science (Electronics Engineering) University of California at Berkeley (Distinction) McGill University Current ships 1. DBS Group Holdings Ltd 2. DBS Bank Ltd. 3. Advanced Products Corporation Pte Ltd 4. Cebelian Holdings Pte Ltd 5. NUS Board of Trustees 6. EAS Security Systems Pte Ltd 7. Innovative Trek Technology Pte Ltd 8. Multitech Systems Pte Ltd 9. NLW Pte Ltd 10. Pintarmas Sdn Bhd 11. PT Venture Electronics Indonesia 12. V-Design Services (M) Sdn Bhd Further Information on s 121
DBS GROUP HOLDINGS LTD Further information on directors
Attendance at Board and Committee Meetings As at Jan 1, 2003 to Dec 31, 2003 Audit committee Board risk management Executive committee Nominating committee Compensation committee Board meetings meetings
DBS Group Holdings Ltd Further Information on Directors
Attendance at Board and Committee Meetings As at January 1, 2002 to December 31, 2002 Board risk management Board meetings Audit committee meetings committee meetings Number of Number of Number of meetings
Further Information on Directors
OCBC Annual Report 2013 Further Information on Directors DR CHEONG CHOONG KONG 1. Great Eastern Holdings Ltd* Director 2. OCBC Management Services Pte Ltd Director 3. Movement for the Intellectually Patron
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