NTUC Income AR 2017

Mr Stephen Lee was co-opted to the Board on 15 November 2013 as Director representing the Founder Member and appointed as the Chairman on 1 January 2014. He is the Chairman of SIA Engineering Company Ltd, as well as Managing Director of Shanghai Commercial and Savings Bank Ltd (Taiwan) and Great Malaysia Textile Investments Pte Ltd. Mr Lee is a member of the Council of Presidential Advisers. He is a Director of the Singapore Labour Foundation and NTUC Enterprise Co-operative Limited and a member of the NTUC- ARU Board of Trustees, amongst several other appointments. Mr Lee was a Nominated Member of Parliament from 1994 to 1997. He was awarded the Public Service Star in 1998, Distinguished Service Order in 2006 and the Order of Nila Utama (First Class) in 2015 for his contributions to both the public and private sectors. Mr Lee graduated from Northwestern University, Illinois, USA, in 1973 with a Master of Business Administration. Mr Kee Teck Koon was elected to the Board on 3 June 2014 as Director representing the Founder Member. He is the Deputy Chairman of the Board and a member of the Investment, Nominating and Human Resource & Remuneration Committees. Mr Kee is currently non-executive Chairman of Changi Airports International Pte Ltd. He is Executive Director of NTUC Enterprise Co-operative Limited, and also holds directorships in Raffles Medical Group Ltd and Capitaland Limited, among others. Mr Kee started his career in 1979 with the Singapore Armed Forces and was with the Ministry of Defence until 1991. Thereafter, he held senior management appointments with several organisations before joining the Capitaland Group in 2003. After holding several senior positions, he retired as the Chief Investment Officer of CapitaLand Limited in July 2009. Mr Kee holds a Master of Arts from Oxford University. STEPHEN LEE CHAIRMAN KEE TECK KOON DEPUTY CHAIRMAN BOARD OF DIRECTORS 11 ANNUAL REPORT 2017 EVERY DAY MADE DIFFERENT