Change - Announcement of Cessation::Hsieh Fu Hua to retire as Director and Chairman
Issuer & Securities
UNITED OVERSEAS BANK LIMITED
UNITED OVERSEAS BANK LTD - SG1M31001969 - U11
Change - Announcement of Cessation
Date &Time of Broadcast
Announcement Sub Title
Hsieh Fu Hua to retire as Director and Chairman
Submitted By (Co./ Ind. Name)
Description (Please provide a detailed description of the event in the box below)
Name Of Person
Hsieh Fu Hua
Is effective date of cessation known?
If yes, please provide the date
Detailed Reason (s) for cessation
Mr Hsieh Fu Hua will retire as part of the Board's ongoing renewal and succession plan.
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?
Is there any matter in relation to the cessation that needs to be brought to the attention of the shareholders of the listed issuer?
Any other relevant information to be provided to shareholders of the listed issuer?
Date of Appointment to current position
Does the AC have a minimum of 3 members (taking into account this cessation)?
Number of Independent Directors currently resident in Singapore (taking into account this cessation)
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Chairman & Director
Role and responsibilities
Chairman of Board and Strategy Committee
Member of Board Credit Committee, Nominating Committee, Remuneration Committee and Board Risk Management Committee
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
Shareholding interest in the listed issuer and its subsidiaries?
Past (for the last 5 years)
Fullerton Fund Management Company Ltd (Non-Executive Director)
ICAP plc (Non-Executive Director)
Jurong Health Services Pte Ltd (Non-Executive Director/Chairman)
MOH Holdings Pte Ltd (Non-Executive Director)
NUS Business School, Management Advisory Board (Deputy Chairman)
Securities Investors Association (Singapore) (Honorary Chairman)
Stewardship Asia Centre Pte Ltd (Non-Executive Director)
Tiger Airways Holdings Limited (Non-Executive Director/Chairman)
United Overseas Bank Limited (Chairman)
Far Eastern Bank Limited (Chairman)
ACR Capital Holdings Pte Ltd
Binjaitree (Non-Executive Director/Chairman & Founder)
GIC Private Limited (Non-Executive Director)
National Gallery Singapore (Non-Executive Director/Chairman)
Stewardship Asia Centre CLG Ltd (Non-Executive Director/Chairman)
Lien Foundation (Governor)
National University Health System Pte. Ltd. (Non-Executive Director/Chairman-Designate)
National University of Singapore (Chairman, Board of Trustee)
National Council of Social Services (President)