NTUC Income AR 2018

Board of Directors Mr Choong Tuck Oon was first elected to the Board on 23 May 2012 and last re-elected as Director representing the Ordinary Members on 25 May 2018. He is a member of the Risk Management and Investment Committees. Mr Choong was with Accenture for more than 20 years until his retirement as Senior Partner in the Financial Services Asia-Pacific practice. He led strategy, transformation and technology initiatives for more than 20 regional and global banks and insurance companies in Singapore and Asia-Pacific. Mr Choong was also involved in global Non-governmental Organisation activities. Mr Choong previously held independent non-executivedirectorpositionsincommercial banks, Islamic bank, private equity firm and stockbroking firm in the region. His current interests are in digital start-ups, e-commerce and fintech, and hementors and advises start- ups under various incubators and accelerators in Singapore. Mr Choong holds a Bachelor of Science degree (First Class Honours) from the University of Malaya, a Master of Science degree fromtheAsian Instituteof Technology and Executive Diploma in Directorship from Singapore Management University. Mr Lau Wing Tat was first elected to the Board on 5 June 2013 and last re-elected as Director representing the Institutional Members on 26 May 2016. He is the Chairman of the Investment Committee and a member of the Nominating and Human Resource & Remuneration Committees. Mr Lau is currently a director of Hyflux Limited and a member of the Investment Committee of theSingaporeUniversityof Social Sciences. Mr Lau joined the Government of Singapore Investment Corporation (GIC) in 1983 for a career in Investment Management. He was with GIC for the next 20 years, where he played a number of different roles in various departments. Between February 2005 and June 2007, Mr Lau served as the Chief Investment Officer and Chief Executive Officer of DBS Asset Management, a wholly- owned subsidiary of the DBS Group. Thereafter, he took on several directorships and advisory roles. Mr Lau has a First Class Honours degree in Mechanical Engineering from the University of Singapore and is a Chartered Financial Analyst. Choong Tuck Oon DIRECTOR LAU WING TAT DIRECTOR 14 HAND IN HAND