LEO MUN WAI, 57 Non-Executive Independent Director JEANN LOW NGIAP JONG, 63 Non-Executive Independent Director Board committee served on • Audit and Risk Committee (Member) Present principal commitments • Great Eastern General Insurance Limited (Director, Chairman of Audit Committee, Member of Sustainability Committee and Member of Risk Management Committee) • The Great Eastern Life Assurance Company Limited (Director, Chairman of Audit Committee, Member of Sustainability Committee and Member of Risk Management Committee) Background and working experience • Self-employed consultancy work (From April 2012 to Present) • Managing Director and Advisor of State Street Bank and Trust Company (From May 2015 to November 2015) • Senior Partner of Capelle Consulting Pte. Ltd. (From February 2014 to March 2015) • Monetary Authority of Singapore (MAS) Academy (From April 2012 to January 2014) • Assistant Managing Director (Capital Markets) of MAS (From April 2010 to March 2012) • Executive Director (Banking Supervision) of MAS (From October 2005 to March 2010) Board committee served on • Audit and Risk Committee (Member) Present directorships in other listed companies • Advanced Info Service Public Company Limited • Aztech Global Ltd • Hong Leong Finance Limited • Intouch Holdings Public Company Limited Present principal commitments (other than directorships in other listed companies) • Advanced Wireless Network Co., Ltd. (Director) • Lee Kong Chian School of Medicine, Nanyang Technological University of Singapore (Member of Governing Board) • Singapore Telecommunications Limited (Senior Advisor) • Singtel Asian Investments Pte. Ltd. (Director) • Singtel Strategic Investments Pte. Ltd. (Director) Other major appointments • Prison Fellowship Singapore Limited (Director) • Seventy Times Seven (Board Member) • The Turning Point (Executive Committee Member) Background and working experience • Group Chief Corporate Officer of Singapore Telecommunications Limited (From April 2015 to April 2021) • Group Chief Financial Officer of Singapore Telecommunications Limited (From September 2008 to April 2015) Awards • Best Chief Financial Officer (Singapore & Southeast Asia), Corporate-Institutional Investor Awards (2012) • Best Chief Financial Officer (Singapore), Asian Excellence Recognition Awards (2012) • Best Chief Financial Officer, Singapore Corporate Awards (2010) • Bachelor of Accountancy, National University of Singapore • Master of Finance, International Finance, RMIT University, Singapore Date of first appointment as a Director 1 January 2021 Length of service as a Director (as at 31 December 2023) 3 years • Bachelor of Accountancy (Honours), University of Singapore • Fellow of the Institute of Singapore Chartered Accountants Date of first appointment as a Director 16 August 2021 Length of service as a Director (as at 31 December 2023) 2 year 5 months Overview Overview Leadership Performance Framework Other Information ANNUAL REPORT 2023 37
RkJQdWJsaXNoZXIy NTkwNzg=