NTUC Income AR 2019

CORPORATE INFORMATION BOARD OF DIRECTORS Ronald Ong (Chairman) Kee Teck Koon (Deputy Chairman) Sung Cheng Chih Richard Shermon Choong Tuck Oon Pang Wai Yin Joy Tan Sim Hwee Hoon Sim Hwee Cher Neo Chin Vincent Lien Audit Committee Sim Hwee Cher (Chairman) Richard Shermon Pang Wai Yin Sim Hwee Hoon Digital & Technology Committee Choong Tuck Oon (Chairman) Grace Ho (External member) Han Soon Lang (External member) Chak Kong Soon (External member) Jixun Foo (External member) Human Resource & Remuneration Committee Sim Hwee Hoon (Chairperson) Kee Teck Koon Sung Cheng Chih Joy Tan Investment Committee Sung Cheng Chih (Chairman) Kee Teck Koon Neo Chin Vincent Lien Andrew Yeo (Chief Executive) Kate Chiew (Chief Investment Officer) Lau Sok Hoon (Appointed Actuary) Nominating Committee Sim Hwee Hoon (Chairperson) Kee Teck Koon Sung Cheng Chih Joy Tan Risk Management Committee Pang Wai Yin (Chairperson) Richard Shermon Choong Tuck Oon Joy Tan Sim Hwee Cher SECRETARIAT B Lakshmi (Co-operative Secretary) INCOME - UNION BRANCH COMMITTEE Michelle Lim Poh Hoon (Chairman) Dennis Ng Yong Peng (Vice Chairman) Hannah Looi Chee Siew (Vice Chairman) 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 152 HERE FOR SURE