Positioning for the Future | 55
&RUSRUDWH 'LUHFWRU\
(as at 27 February 2015)
%RDUG RI 'LUHFWRUV
Ng Kee Choe
Chairman
Peter Seah Lim )uat
Deputy Chairman
Lim Ming Yan
President & Group CEO
James Koh Cher Siang
John Powell Morschel
Simon Claude Israel
Euleen Goh Yiu Kiang
Tan Sri Amirsham Bin A A[i[
Stephen Lee Ching Yen
Dr Philip Nalliah Pillai
Kee Teck Koon
Company Secretaries
Michelle Koh Chai Ping
Ng Chooi Peng
Board Committees
Audit Committee
Euleen Goh Yiu Kiang
Chairman
James Koh Cher Siang
Tan Sri Amirsham Bin A A[i[
Dr Philip Nalliah Pillai
&RUSRUDWH 'LVFORVXUH &RPPLWWHH
James Koh Cher Siang
Chairman
Lim Ming Yan
Dr Philip Nalliah Pillai
Executive Resource and
Compensation Committee
Ng Kee Choe
Chairman
Peter Seah Lim )uat
Simon Claude Israel
Stephen Lee Ching Yen
Finance and Budget Committee
Peter Seah Lim )uat
Chairman
Ng Kee Choe
Lim Ming Yan
Investment Committee
Ng Kee Choe
Chairman
Lim Ming Yan
James Koh Cher Siang
John Powell Morschel
Simon Claude Israel
Nominating Committee
Peter Seah Lim )uat
Chairman
Ng Kee Choe
John Powell Morschel
Simon Claude Israel
Risk Committee
Tan Sri Amirsham Bin A A[i[
Chairman
Euleen Goh Yiu Kiang
Stephen Lee Ching Yen
Kee Teck Koon
Registered Address
168 Robinson Road
30-01 Capital Tower
Singapore 068912
Tel 65 6713 2888
Fax 65 6713 2999
Share Registrar
M & C Services Private Limited
112 Robinson Road
05-01
Singapore 068902
Tel 65 6227 6660
Fax 65 6225 1452
Auditors
KPMG LLP
16 Rafnes 2uay
22-00 )ong Leong Building
Singapore 048581
Tel 65 6213 3388
Fax 65 6225 4142
(Engagement Partner since mnancial
year ended 31 December 2010
Leong Kok Keong)
3ULQFLSDO %DQNHUV
t Agricultural Bank of China Limited
t Australia and New Zealand
Banking Group Limited
t Bank of China
t Bank of Communications Co., Ltd
t BNP Paribas
t CIMB Bank Berhad
t CrÏdit Agricole Corporate &
Investment Bank
t DBS Bank Ltd
t Industrial and Commercial Bank
of China Limited
t Malayan Banking Berhad
t Mi[uho Bank, Ltd.
t Oversea-Chinese Banking
Corporation Limited
t Public Bank Berhad
t Standard Chartered Bank
t Sumitomo Mitsui Banking
Corporation
t
The Bank of Tokyo-Mitsubishi
UFJ, Ltd.
t The )ongkong and Shanghai
Banking Corporation Limited
t United Overseas Bank Limited
Corporate Governance & Transparency
