Change - Announcement of Cessation::Retirement of Ms Helen Wong as Group Chief Executive Officer and Executive 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
15-Jul-2025 18:01:40
Status
New
Announcement Sub Title
Retirement of Ms Helen Wong as Group Chief Executive Officer and Executive Director
Announcement Reference
SG250715OTHRO2N6
Submitted By (Co./ Ind. Name)
Sherri Liew
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Retirement of Ms Helen Wong as Group Chief Executive Officer and Executive Director

Additional Details

Name Of Person
Helen Wong Pik Kuen
Age
64
Is effective date of cessation known?
Yes
If yes, please provide the date
31/12/2025
Detailed Reason (s) for cessation
Ms Helen Wong who was appointed as Group Chief Executive Officer on 15 April 2021 and Executive Director on 7 February 2023 will retire from her positions on 31 December 2025.
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
15/04/2021
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
3
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Group Chief Executive Officer and Executive Director
Role and responsibilities
Group Chief Executive Officer and Executive Director
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
None
Shareholding interest in the listed issuer and its subsidiaries?
Yes
Shareholding Details
881,937 OCBC ordinary shares
769,401 shares entitled to acquire under employee share scheme
Past (for the last 5 years)
The Shanghai Committee of the Chinese People's Political Consultative Conference, Member
Present
OCBC Bank (Hong Kong) Limited
OCBC Bank Limited, Chairman
Enterprise Singapore
Great Eastern Holdings Limited*
Bank of Singapore Limited*
OCBC Bank (Malaysia) Berhad*
OCBC Overseas Investments Pte Ltd*
PT Bank OCBC NISP Tbk, Commissioner*
Dr Goh Keng Swee Scholarship Fund*
ASEAN Bankers Association*
The Association of Banks in Singapore, Chairman*
Institute of Banking & Finance Singapore, Vice Chairman*
The Institute of International Finance*

*the appointments marked with asterisks will be relinquished by 31 December 2025