Change - Announcement of Cessation::Announcement of Cessation of Independent Director

Issuer & Securities

Issuer/ Manager
OVERSEA-CHINESE BANKING CORPORATION LIMITED
Securities
OVERSEA-CHINESE BANKING CORP - SG1S04926220 - O39
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
19-Aug-2026 17:39:54
Status
New
Announcement Sub Title
Announcement of Cessation of Independent Director
Announcement Reference
SG260819OTHRWP8Q
Submitted By (Co./ Ind. Name)
Sherri Liew
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Announcement of Cessation of Independent Director

Additional Details

Name of person
Chua Kim Chiu
Age
72
Is effective date of cessation known?
Yes
If yes, please provide the date.
19/09/2026
Detailed reason(s) for cessation
Mr Chua Kim Chiu is stepping down after having served 9 years.
Are there any unresolved differences in opinion on material matters between the person and the board of directors, including matters which would have a material impact on the group or its financial reporting?
No
Is there any matter in relation to the cessation that needs to be brought to the attention of the shareholders of the listed issuer?
No
Any other relevant information to be provided to shareholders of the listed issuer?
No
Date of appointment to current position
20/09/2017
Job title (e.g. Lead ID, AC Chairman, AC Member etc.)
Chairman of Audit Committee and Member of Risk Management Committee
Role and responsibilities
Non-executive and Independent Director
Does the AC have a minimum of 3 members (taking into account this cessation)?
Yes
Number of independent directors currently resident in Singapore (taking into account this cessation)
6
Do independent directors make up at least one-third of the board (taking into account this cessation)?
Yes
Number of cessations of appointments specified in Mainboard Rule 704(7) or Catalist Rule 704(6) over the past 12 months
4
Shareholding interest in the listed issuer and its subsidiaries
Yes
Shareholding details
50,663 OCBC ordinary shares
Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries
NIL
Other Directorships
Past (for the last 5 years)
Greenland (Singapore) Trust Management Pte. Ltd., Board Director
Mapletree North Asia Commercial Trust Management Ltd, Board Director

Other appointments:
Department of Accounting, NUS Business School, National
University of Singapore, Professor (Practice)
ACRA Financial Reporting Technical Advisory Panel, Member
National University Health System Pte Ltd, Audit and Risk
Committee, Member
Present
MPACT Management Ltd (Manager of Mapletree Pan Asia
Commercial Trust), Board Director

Other appointment:
Institute of Valuers and Appraisers, Singapore - Singapore Intellectual Property Strategy 2030 (SIPS 2030) Task Force, Member