(Thai) Annual Report 2005 - United Overseas Bank
(Thai) Annual Report 2005 - United Overseas Bank
(Thai) Annual Report 2005 - United Overseas Bank
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Other Information<br />
2. Directors and Senior Management<br />
2.1 Information on Directors<br />
Name Period Experience*<br />
1. Mr. Wee Cho Yaw Jul 04 - Present • Chairman of the Board of Directors (Authorized Signatory),<br />
<strong>United</strong> <strong>Overseas</strong> <strong>Bank</strong> (<strong>Thai</strong>) Public Company Limited<br />
1974 - Present • Chairman and CEO, <strong>United</strong> <strong>Overseas</strong> <strong>Bank</strong> Ltd., Singapore<br />
2. Mr. Wee Ee Cheong Jul 04 - Present • Deputy Chairman of the Board of Directors (Authorized<br />
Signatory), <strong>United</strong> <strong>Overseas</strong> <strong>Bank</strong> (<strong>Thai</strong>) Public Company Limited<br />
2000 - Present • Deputy Chairman and President, <strong>United</strong> <strong>Overseas</strong> <strong>Bank</strong> Ltd.,<br />
Singapore<br />
3. Dr. Pongsak Hoontrakul Jun 05 - Present • Independent Director and Chairman of the Audit Committee,<br />
<strong>United</strong> <strong>Overseas</strong> <strong>Bank</strong> (<strong>Thai</strong>) Public Company Limited<br />
May 02 - May 05 • Independent Director and Member of the Audit Committee,<br />
UOB Radanasin <strong>Bank</strong> Public Company Limited<br />
2001 - Present • Principal Founder & CEO, A2Z Professional Travel Ltd.<br />
Apr 00 - Present • Principal Founder & CEO, Taipan1.com Ltd.<br />
4. Mr. Suebtrakul Soonthornthum Aug 04 - Present • Independent Director, Member of the Audit Committee,<br />
and Chairman of Nomination and Compensation Committee,<br />
<strong>United</strong> <strong>Overseas</strong> <strong>Bank</strong> (<strong>Thai</strong>) Public Company Limited<br />
1992 - Present • Senior Executive Vice President, Loxley Public Company Limited<br />
5. Mr. Chinnawat Bulsuk Aug 04 - Present • Independent Director and Member of the Audit Committee,<br />
<strong>United</strong> <strong>Overseas</strong> <strong>Bank</strong> (<strong>Thai</strong>) Public Company Limited<br />
2003 - Present • CEO, The Ocean General Insurance Co., Ltd.<br />
2000 - 2002 • Managing Director, The Ocean General Insurance Co., Ltd.<br />
6. Mr. Lee Chin Yong Aug 04 - Present • Director (Authorized Signatory), <strong>United</strong> <strong>Overseas</strong> <strong>Bank</strong> (<strong>Thai</strong>)<br />
Public Company Limited<br />
2003 - Present • Senior Executive Vice President, <strong>United</strong> <strong>Overseas</strong> <strong>Bank</strong> Ltd.,<br />
Singapore<br />
1998 - 2003 • CEO, <strong>United</strong> <strong>Overseas</strong> <strong>Bank</strong> (Malaysia) Berhad<br />
7. Mr. Poon Hon Thang Aug 04 - Present • Director, <strong>United</strong> <strong>Overseas</strong> <strong>Bank</strong> (<strong>Thai</strong>) Public Company Limited<br />
2000 - Present • Senior Executive Vice President, <strong>United</strong> <strong>Overseas</strong> <strong>Bank</strong> Ltd.,<br />
Singapore<br />
1992 - 2000 • Executive Vice President, <strong>United</strong> <strong>Overseas</strong> <strong>Bank</strong> Ltd., Singapore<br />
Note : * <strong>Bank</strong> of Asia Public Company Limited is reflected as <strong>United</strong> <strong>Overseas</strong> <strong>Bank</strong> (<strong>Thai</strong>) Public Company Limited for simplicity.<br />
<strong>United</strong> <strong>Overseas</strong> <strong>Bank</strong> (<strong>Thai</strong>) Public Company Limited 109
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