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
07-Jan-2025 17:18:06
Status
New
Announcement Sub Title
Announcement of Cessation of Independent Director
Announcement Reference
SG250107OTHRENZ5
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
Christina Ong (Christina Hon Kwee Fong)
Age
73
Is effective date of cessation known?
Yes
If yes, please provide the date
15/02/2025
Detailed Reason (s) for cessation
Ms Christina Ong 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
15/02/2016
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)
7
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
1
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Director, Chairman of Remuneration Committee, Chairman of Ethics and Conduct Committee, and Member of Nominating Committee
Role and responsibilities
Non-executive and Independent Director
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
Nil
Shareholding interest in the listed issuer and its subsidiaries?
Yes
Shareholding Details
49,240 OCBC ordinary shares
Past (for the last 5 years)
Hongkong Land Holdings Limited
SIA Engineering Company Limited
Singapore Telecommunications Limited
Present
Allen & Gledhill LLP (Chairman and Senior Partner)
Allen & Gledhill Regulatory & Compliance Pte Ltd
Eastern Development Private Limited
Eastern Development Holdings Pte Ltd
Epimetheus Ltd
OCBC Management Services Private Limited
Philanthropy Asia Alliance Ltd
Singapore Health Services Pte Ltd
Trailblazer Foundation Ltd
Other appointments:
ABF Singapore Bond Index Fund, Supervisory Committee (Chairperson)
Civil Aviation Authority of Singapore (Member)
MAS Corporate Governance Advisory Committee (Member)
SGX Catalist Advisory Panel (Member)
The Stephen A. Schwarzman Scholars Trust (Trustee)