Laporan Tahunan 2011 - United Overseas Bank

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Corporate Governance Tata Kelola Perusahaan No. Name/Nama Title in Bank/ Posisi di Bank 2. Wee Ee Cheong Vice President Commissioner/ Wakil Komisaris Utama 198 PT BANK UOB INDONESIA Annual Report 2011 Companies/Perusahaan Ownership Percentage (%)/ Persentase Kepemilikan (%) United Overseas Bank Limited 10.14 UOL Group Ltd 24.41 Haw Par Corporation Limited 31.45 Active Properties Holdings Ltd 21.96 Chappelis Pte Ltd 16.57 Character Holdings Ltd 15.90 Hollandwoods (Pte) Ltd 14.20 Hollandwoods Securities Ltd 14.06 Kheng Ann Investment Pte Ltd 21.77 Kheng Investment Ltd 15.90 Kheng Leong Company Pte Ltd 23.67 Kheng Leong Company (HK) Ltd 21.77 Kheng Venture Pte Ltd 14.20 Peak Garden Pte Ltd 8.52 Peak Century Pte Ltd 14.58 Peak Homes Development Pte Ltd 15.10 Peak Properties Pte Ltd 20.83 Peak Real Estate Services Pte Ltd 20.83 Peak Residence Development Pte Ltd 14.58 Peak Living Pte Ltd 16.57 Peak Shines Pte Ltd 16.57 Peak Star Pte Ltd 16.57 Peak View Properties Pte Ltd 15.45 Peak Venture Pte Ltd 8.28 Russville Pte Ltd 16.57 Valley Development Pte Ltd 9.94 K Investment Services Ltd 11.83 KLC Holdings Ltd 16.57 KLC Holdings (Hong Kong) Ltd 16.57 Kheng Leong (Guangzhou) Real Estate Consulting Co Ltd 13.25 Kheng Leong (Shanghai) Investment Management Co Ltd 16.57 Kheng Leong (Shanghai) Ventures Co Ltd 16.07 Transit Mixed Concrete Ltd 5.19 Secure Venture Development (Simei) Pte Ltd 5.83 UOB Investment Consultancy (Beijing) Ltd 6.64 Vista Development Pte Ltd 8.00 Eastern Century Limited 10.40 KIP Investments Holdings Ltd 8.19 KIP Trading Ltd 8.19
No. Name/Nama Title in Bank/ Posisi di Bank 3. Lee Chin Yong Francis Commissioner/ Komisaris Corporate Governance Tata Kelola Perusahaan Companies/Perusahaan Ownership Percentage (%)/ Persentase Kepemilikan (%) KIP Industrial Holdings Ltd 13.33 Phoebus Singapore Holdings Pte Ltd 26.67 Phoebus International Ltd 26.67 Portfolio Nominees Ltd 26.01 Richly Joy Holdings Ltd 100.00 Supreme Island Corporation 26.00 UIP Holdings Ltd 10.00 Wee Investment Pte Ltd 26.01 Wee Venture (Overseas) Ltd 26.01 Great Racer Trading Limited 100.00 E.C. Wee Pte Ltd 98.00 C.Y. Wee Pte Ltd NIL 30.00 4. Rusdy Daryono Independent Commissioner/ Komisaris Independen NIL 5. Wayan Alit Antara Independent Commissioner/ Komisaris Independen PT Citra Indah Prayasa Lestari 5.00 6. Aswin Wirjadi Independent Commissioner/ Komisaris Independen NIL Board of Directors/Direksi 1. Armand B. Arief President Director/ Direktur Utama NIL 2 Wang Lian Khee Deputy President Director/ Wakil Direktur Utama NIL 3 Iwan Satawidinata Deputy President Director/ Wakil Direktur Utama NIL 4 Pardi Kendy Director/Direktur NIL 5 Safrullah Hadi Saleh Director/Direktur NIL 6 Goh Seng Huat Director/Direktur NIL 7 Ajeep Rassidi Bin Othman Director/Direktur NIL 8 Suhaimin Djohan Director/Direktur NIL 9 Soehadie Tansol Compliance Director/ Direktur Kepatuhan NIL Laporan Tahunan 2011 PT BANK UOB INDONESIA 199
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PT BANK UOB INDONESIA Annual Report
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Sweet Rambutans by Georgette Chen O
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UOB 30.056% 100% PSM : Minority Sha
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About United Overseas Bank Limited
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The Bank was one of the few banks i
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10 Vision and Mission Visi dan Misi
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12 Corporate Milestone Tonggak Seja
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14 2011 Financial & Operational Hig
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2011 Significant Events Peristiwa P
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26 Awards Penghargaan The bank cont
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28 Report from the President Commis
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30 Report from the President Commis
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32 Board of Commissioners Dewan Kom
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34 Report from the President Direct
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42 Board of Directors Direksi Soeha
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44 Management Discussion and Analys
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46 Management Discussion and Analys
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Management Discussion and Analysis
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124 Corporate Governance Tata Kelol
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126 Corporate Governance Tata Kelol
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Corporate Governance Tata Kelola Pe
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PT Bank UOB Indonesia (Dahulu PT Ba
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The original financial statements i
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336 Corporate Information Informasi
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338 Company Information Informasi P
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Human Resources Committee Business
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342 Profiles of Board of Commission
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348 Profiles of Board of Directors
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354 Remuneration & Nomination Commi
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356 Audit Committee Komite Audit Th
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358 Risk Monitoring Committee Komit
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360 Internal Audit Audit Internal R
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362 Product and Service Produk dan
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Senior Officers Pejabat Senior Area
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370 Office Network Jaringan Kantor
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376 PT BANK UOB INDONESIA Annual Re
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378 Criteria Kriteria 3. The Annual
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380 Criteria Kriteria 8. Number of
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382 Criteria Kriteria 4. Discussion
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384 Criteria Kriteria 2. Informatio
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386 Criteria Kriteria 12. Descripti
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388 Criteria Kriteria 21. Disclosur
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390 Criteria Kriteria 11. Disclosur
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Laporan Tahunan 2011 - United Overseas Bank

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