| ANNOUNCEMENT OF APPOINTMENT OF EXECUTIVE DIRECTOR |
| * Asterisks denote mandatory information |
| Name of Announcer * | OVERSEA-CHINESE BANKING CORP | | Company Registration No. | 193200032W | | Announcement submitted on behalf of | OVERSEA-CHINESE BANKING CORP | | Announcement is submitted with respect to * | OVERSEA-CHINESE BANKING CORP | | Announcement is submitted by * | Peter Yeoh | | Designation * | Company Secretary | | Date & Time of Broadcast | 13-Feb-2014 17:47:25 | | Announcement No. | 00101 |
| The details of the announcement start here ... |
| Date of Appointment * | 13/02/2014 | | Name of person * | Samuel Nag Tsien | | Age * | 59 | | Country of principal residence * | Singapore | | The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) * | Mr Samuel Tsien is the Group CEO. His nomination as an executive director of OCBC Bank was made by the Nominating Committee, and approved by the Board. | | Whether appointment is executive, and if so, the area of responsibility * | Appointment is that of an executive director and as Group CEO he assumes the responsibilities of a chief executive as well as director. | | Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Executive Director and Group CEO | | Working experience and occupation(s) during the past 10 years * | 1995 2006
Bank of America (Asia): President and CEO
Bank of America Corporation (based in Hong Kong): EVP of Asia Consumer and Commercial Banking Group Executive
2006 2007
China Construction Bank (Asia) Corporation Ltd: President and CEO
July 2007 April 2012
Oversea-Chinese Banking Corporation Limited: Global Head, Global Corporate Bank
April 2012 Current
Oversea-Chinese Banking Corporation Limited: Group Chief Executive Officer | | Interest * in the listed issuer and its subsidiaries * | 183,029 Ordinary Shares
1,827,201 Share Options
336,451 Shares under Deferred Share Plan
7,776 Share Entitlement pursuant to Employee Share Purchase Plan | | Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries * | Nil | | Conflict of interests (including any competing business) * | None |
| # These fields are not applicable for announcements of appointments pursuant to Listing Rule 704(9) or Catalist Rule 704(8). |
| Past (for the last 5 years) | Director, SIB Capital Ltd (in members voluntary liquidation)
Director, The Overseas Assurance Corporation Ltd | | Present | Director and Member of Executive Committee, Asean Finance Corporation Ltd
Director, Bank of Singapore Ltd
Director, Dr Goh Keng Swee Scholarship Fund
Director, Great Eastern Holdings Ltd
Director, Mapletree Commercial Trust Management Ltd
Director, OCBC Al-Amin Bank Bhd
Director, OCBC Bank (Malaysia) Berhad
Director, OCBC Bank (China) Ltd
Director, OCBC Overseas Investments Pte Ltd
Director, OCBC Pearl Ltd
Commissioner, PT Bank OCBC NISP Tbk |
| >> INFORMATION REQUIRED PERSUANT TO LISTING RULE 704(7)(H) |
| Disclose the following matters concerning an appointment of director, chief executive officer, general manager or other executive officer of equivalent rank. If the answer to any questions is "yes", full details must be given. |
| (a)* Whether at any time during the last 10 years, an application or a petition under any bankruptcy law of any jurisdiction was filed against him or against a partnership of which he was a partner at the time when he was a partner or at any time within 2 years from the date he ceased to be a partner? | No
| | (b)* Whether at any time during the last 10 years, an application or a petition under any law of any jurisdiction was filed against an entity (not being a partnership) of which he was a director or an equivalent person or a key executive, at the time when he was a director or an equivalent person or a key executive of that entity or at any time within 2 years from the date he ceased to be a director or an equivalent person or a key executive of that entity, for the winding up or dissolution of that entity or, where that entity is the trustee of a business trust, that business trust, on the ground of insolvency? | No
| | (c)* Whether there is any unsatisfied judgment against him? | No
| | (d)* Whether he has ever been convicted of any offence, in Singapore or elsewhere, involving fraud or dishonesty which is punishable with imprisonment, or has been the subject of any criminal proceedings (including any pending criminal proceedings of which he is aware) for such purpose? | No
| | (e)* Whether he has ever been convicted of any offence, in Singapore or elsewhere, involving a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, or has been the subject of any criminal proceedings (including any pending criminal proceedings of which he is aware) for such breach? | No
| | (f)* Whether at any time during the last 10 years, judgment has been entered against him in any civil proceedings in Singapore or elsewhere involving a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, or a finding of fraud, misrepresentation or dishonesty on his part, or he has been the subject of any civil proceedings (including any pending civil proceedings of which he is aware) involving an allegation of fraud, misrepresentation or dishonesty on his part? | No
| | (g)* Whether he has ever been convicted in Singapore or elsewhere of any offence in connection with the formation or management of any entity or business trust? | No
| | (h)* Whether he has ever been disqualified from acting as a director or an equivalent person of any entity (including the trustee of a business trust), or from taking part directly or indirectly in the management of any entity or business trust? | No
| | (i)* Whether he has ever been the subject of any order, judgment or ruling of any court, tribunal or governmental body, permanently or temporarily enjoining him from engaging in any type of business practice or activity? | No
| | (j)* Whether he has ever, to his knowledge, been concerned with the management or conduct, in Singapore or elsewhere, of the affairs of :- | | (i)* any corporation which has been investigated for a breach of any law or regulatory requirement governing corporations in Singapore or elsewhere; or | No
| | (ii)* any entity (not being a corporation) which has been investigated for a breach of any law or regulatory requirement governing such entities in Singapore or elsewhere; or | No
| | (iii)* any business trust which has been investigated for a breach of any law or regulatory requirement governing business trusts in Singapore or elsewhere; or | No
| | (iv)* any entity or business trust which has been investigated for a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, in connection with any matter occurring or arising during that period when he was so concerned with the entity or business trust? | No
| | (k)* Whether he has been the subject of any current or past investigation or disciplinary proceedings, or has been reprimanded or issued any warning, by the Monetary Authority of Singapore or any other regulatory authority, exchange, professional body or government agency, whether in Singapore or elsewhere? | No
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| >> INFORMATION REQUIRED PERSUANT TO LISTING RULE 704(7)(I) |
| Disclosure applicable to the appointment of Director only. |
| Any prior experience as a director of a listed company? | Yes | | If yes, please provide details of prior experience. | Director of Great Eastern Holdings Ltd and the manager of a public-listed REIT, i.e. Mapletree Commercial Trust |
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