(Thai) Annual Report 2005 - United Overseas Bank

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Other Information Name Education Period Experience* 6. Ms. Ngamjitt Sirijindalert Master Jan 06 - Present • Executive Vice President–Middle Office, Individual Degree Banking Apr 03 - 2005 • Executive Vice President–Strategic Project 2000 - Apr 03 • Senior Vice President, United Overseas Bank (Thai) Public Company Limited 7. Mrs. Pimolrat Tangkosakul Master Jan 06 - Present • Executive Vice President–Staff Development & Degree Corporate Affairs 2000 - 2005 • Executive Vice President–Human Resources 2000 • Senior Vice President, United Overseas Bank (Thai) Public Company Limited 8. Mr. Somkid Jiranuntarat Master Apr 03 - Present • Executive Vice President–Information Technology Degree 2002 - Apr 03 • Senior Vice President, United Overseas Bank (Thai) Public Company Limited 2001 - 2002 • CEO, SETTRADE.COM Co., Ltd. 1990 - 2000 • Vice President, The Stock Exchange of Thailand (SET) 9. Mr. Chong Kim Khong William Bachelor Nov 05 - Present • Senior Vice President–Risk Management & Degree Compliance, United Overseas Bank (Thai) Public Company Limited Nov 99 - Nov 05 • Vice President, UOB Radanasin Bank Public Company Limited 10. Mr. Lek Ruangnaovarat Master Nov 05 - Present • Senior Vice President–Internal Audit, Degree United Overseas Bank (Thai) Public Company Limited May 98 - Nov 05 • First Vice President, UOB Radanasin Bank Public Company Limited 11. Mr. Lim Keng Teck Master Nov 05 - Present • Senior Vice President–Human Resources, Degree United Overseas Bank (Thai) Public Company Limited Apr 00 - Nov 05 • First Vice President, UOB Radanasin Public Company Limited 12. Mrs. Manida Raweeruengrong Master Nov 05 - Present • Senior Vice President–Central Operations, Degree United Overseas Bank (Thai) Public Company Limited Nov 00 - Nov 05 • Vice President, UOB Radanasin Public Company Limited Note : * Bank of Asia Public Company Limited is reflected as United Overseas Bank (Thai) Public Company Limited for simplicity. 112 United Overseas Bank (Thai) Public Company Limited
Other Information Name Education Period Experience* 13. Ms. Montira Utarapichat Master 2000 - Present • Senior Vice President–Treasury Management Degree 1995 - 1999 • Vice President, United Overseas Bank (Thai) Public Company Limited 14. Mr. Sanchai Apisaksirikul Master 2006 - Present • Senior Vice President–Finance Degree Jun 01 - 2005 • Senior Vice President- Budgeting and Financial Planning Nov 00 - May 01 • Vice President, United Overseas Bank (Thai) Public Company Limited Note : * Bank of Asia Public Company Limited is reflected as United Overseas Bank (Thai) Public Company Limited for simplicity. 2.3 Shares in United Overseas Bank (Thai)’s subsidiaries and associated companies held by Senior Management The Bank’s directors and senior management do not have any share in the Bank’s subsidiaries and associated companies. 3. Director’s and Senior Management’s remuneration in 2005 3.1 Directors’ remuneration Board of Audit Directors Committee THB Nomination & Compensation Committee Mr. Wee Cho Yaw 1,040,000 - - Mr. Wee Ee Cheong 730,000 - 52,500 Dr. Ammar Siamwalla 80,000 240,000 - (resigned 19 May 2005) Dr. Pongsak Hoontrakul 440,000 480,000 - (appointed 1 Jun. 2005) Mr. Suebtrakul Soonthornthum 720,000 210,000 210,000 Mr. Chinnawat Bulsuk 720,000 210,000 - Mr. Lee Chin Yong 310,000 - 52,500 Mr. Poon Hon Thang 310,000 - - Mr. Quek Cher Teck 280,000 - - (appointed 15 Feb. 2005) Mr. Wong Kim Choong 310,000 - - Mr. Chua Teng Hui 310,000 - - Mr. Lee Tse Tiong 90,000 - - (appointed 28 Sep. 2005) Total 5,340,000 1,140,000 315,000 United Overseas Bank (Thai) Public Company Limited 113
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United Overseas Bank (Thai) Public
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Financial Highlights (consolidated
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two banks were realized. Excluding
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The Thai Economy in 2005 and the Ou
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Management Discussion and Analysis
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Report of Independent Auditor To Th
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BALANCE SHEETS (Continued) AS AT DE
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BALANCE SHEETS (Continued) AS AT DE
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STATEMENTS OF EARNINGS (Continued)
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STATEMENTS OF CHANGES IN SHAREHOLDE
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STATEMENTS OF CASH FLOWS (Continued
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Notes to Financial Statements 31 De
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Details of the assets, liabilities
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Condensed Statements of Earnings (P
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4. SIGNIFICANT ACCOUNTING POLICIES
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Fair values of securities are calcu
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Outstanding forward foreign exchang
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The Bank has a gratuities scheme wh
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(Unit : Million Baht) THE BANK ONLY
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(Unit : Million Baht) CONSOLIDATED
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8.2 Classified by the remaining per
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8.3 Revaluation surplus on investme
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CONSOLIDATED As at 31 December 2004
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Advance CCC Services Co., Ltd. regi
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9. LOANS AND ACCRUED INTEREST RECEI
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9.4 Classified by types of business
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In June 2003, the Bank was subjecte
Page 64 and 65: 9.8 Troubled debt restructuring Dur
Page 66 and 67: the first portion of profits, not e
Page 68 and 69: As at 31 December 2005 and 2004, th
Page 70 and 71: (Unit : Million Baht) THE BANK ONLY
Page 74 and 75: 15. CLASSIFIED ASSETS (Unit : Milli
Page 78 and 79: 19. BORROWINGS As at 31 December 20
Page 80 and 81: 20. OTHER LIABILITIES (Unit : Milli
Page 82 and 83: 25. COMMITMENTS AND CONTINGENCIES L
Page 84 and 85: 25.3 Other commitments The Bank has
Page 88 and 89: THE BANK ONLY As at 31 December 200
Page 90 and 91: 32. FINANCIAL POSITIONS AND RESULTS
Page 92 and 93: Results of operations for the years
Page 94 and 95: Accounting Policies Details of sign
Page 96 and 97: Remaining periods to earlier of rep
Page 98 and 99: Remaining periods to earlier of rep
Page 100 and 101: Liquidity Risk Liquidity risk is th
Page 104 and 105: Estimated Fair Value of Financial I
Page 106 and 107: (Unit : Million Baht) CONSOLIDATED
Page 108 and 109: Fair value of off-balance sheet fin
Page 110 and 111: Other Information 5. Piyalai Holdin
Page 112 and 113: Other Information Name Period Exper
Page 116 and 117: Other Information 3.2 Management’
Page 118 and 119: Risk Factors and Risk Management to
Page 120 and 121: Report of the Audit Committee The A
Page 122 and 123: Corporate Governance UOB Thai, a su
Page 124 and 125: Corporate Governance 11. Mr. Lee Ts
Page 126 and 127: Management Structure The committee
Page 128 and 129: Management Structure Financial Rest
Page 130 and 131: Management Structure The committee
Page 132 and 133: Branch Networks HEAD OFFICE Sathon
Page 134 and 135: Branch Networks Nong Khaem 77/207 M
Page 136 and 137: Branch Networks Siam Square (Sub Br
Page 138 and 139: Branch Networks Thanon Pracha-U-Thi
Page 140 and 141: Branch Networks Sam Chuk 225/2 Mu 2
Page 142 and 143: Branch Networks Thanon Highway-Chia
Page 144 and 145: Referred Persons Auditor Miss Ratan
Page 146: Company Information Credit Ratings
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(Thai) Annual Report 2005 - United Overseas Bank

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