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
24-Mar-2026 00:03:06
Status
New
Announcement Sub Title
Announcement of Cessation of Independent Director
Announcement Reference
SG260324OTHR7NKB
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
Tan Yen Yen
Age
60
Is effective date of cessation known?
Yes
If yes, please provide the date.
16/04/2026
Detailed reason(s) for cessation
Ms Tan has decided to retire and not seek re-appointment at the AGM.
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
01/01/2020
Job title (e.g. Lead ID, AC Chairman, AC Member etc.)
Member of Audit Committee, Nominating Committee and 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)
7
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
3
Shareholding interest in the listed issuer and its subsidiaries
Yes
Shareholding details
30,000 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)
Barry Callebaut AG
Galboss Asia Pte Ltd
InCorp Global Pte Ltd
Singapore Press Holdings Ltd
XY Maxwell Pte Ltd

Other appointments:
Singapore Science Centre (Chairman)
Ministry of Culture, Community and Youth (High Performance Sports), SpexBusiness Network Advisory Board (Chairman)
National University of Singapore (School of Computing), Board of Advisors (Member)
TNF Ventures Pte Ltd (Advisor Mentor)
Present
ams OSRAM AG
EdgeConnex Inc
Jardine Cycle & Carriage Limited
The Y Journey Pte Ltd

Other appointment:
Reviewing Tribunals under the Significant Investments Review Act (Member)