Change - Announcement of Cessation::Retirement of Mr DCruz Noel Gerald as Group Chief Risk Officer

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-Sep-2025 17:17:04
Status
New
Announcement Sub Title
Retirement of Mr DCruz Noel Gerald as Group Chief Risk Officer
Announcement Reference
SG250924OTHRBGUB
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 Mr DCruz Noel Gerald as Group Chief Risk Officer

Additional Details

Name Of Person
DCruz Noel Gerald
Age
65
Is effective date of cessation known?
Yes
If yes, please provide the date
31/12/2025
Detailed Reason (s) for cessation
Retirement
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
01/01/2023
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
2
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Group Chief Risk Officer
Role and responsibilities
As Group Chief Risk Officer, Mr DCruz Noel Gerald has overall responsibility for the management of financial and non-financial risks for OCBC. This covers risk types such as credit, market, liquidity, operational and information security risks, and their associated sub risk types.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
No
Shareholding interest in the listed issuer and its subsidiaries?
Yes
Shareholding Details
525,528 OCBC ordinary shares
74,415 OCBC ordinary shares entitled to acquire under the Deferred Share Plan
103,027 Share Options
Other Directorships
Past (for the last 5 years)
Nil
Present
The Risk Management Practitioners Association Ltd
E2 Power Pte. Ltd.
Risk Management Institute