NTUC Income AR 2017

CORPORATE INFORMATION BOARD OF DIRECTORS Stephen Lee (Chairman) Kee Teck Koon (Deputy Chairman) Sung Cheng Chih Richard Shermon Heng Chee How Choong Tuck Oon Lau Wing Tat Pang Wai Yin Joy Tan Sim Hwee Hoon Audit Committee Pang Wai Yin (Chairperson) Richard Shermon Sim Hwee Hoon Human Resource & Remuneration Committee Sung Cheng Chih (Chairman) Kee Teck Koon Lau Wing Tat Joy Tan Sim Hwee Hoon Investment Committee Lau Wing Tat (Chairman) Kee Teck Koon Choong Tuck Oon Audrey Chin (External member) Ken Ng (Chief Executive)   Mark Wang (Chief Investment Officer)         Lau Sok Hoon (Appointed Actuary) Nominating Committee Sung Cheng Chih (Chairman) Kee Teck Koon Lau Wing Tat Joy Tan Sim Hwee Hoon Risk Management Committee Sung Cheng Chih (Chairman) Richard Shermon Heng Chee How Choong Tuck Oon Pang Wai Yin Joy Tan Eric Seah (External member) SECRETARIAT B Lakshmi (Co-operative Secretary) INCOME - UNION BRANCH COMMITTEE Dennis Ng (2 nd Vice Chairman) Michelle Lim (Secretary) Loo Puay Eng (Treasurer) SINGAPORE INSURANCE EMPLOYEES UNION Christine Lim Li Han (President) Luke Hee Wing Wai (General Secretary) Lee Moi Cheng (Treasurer) AUDITOR KPMG LLP REGISTERED ADDRESS 75 Bras Basah Road Income Centre Singapore 189557 Tel: 6788 1777 Website: income.com.sg ANNUAL REPORT 2017 EVERY DAY MADE DIFFERENT 127