NTUC Income AR 2019

14 HERE FOR SURE BOARD OF DIRECTORS CHOONG TUCK OON DIRECTOR 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 the Chairman of the Digital & Technology Committee and a member of the Risk Management Committee. Mr Choong was with Accenture for more than 20 years until his retirement as Senior Partner in the Financial Services Asia-Pacific practice. He has 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- executive director positions in commercial 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 he mentors 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 from the Asian Institute of Technology and Executive Diploma in Directorship from the Singapore Management University. PANG WAI YIN DIRECTOR Ms Pang Wai Yin was co-opted to the Board on 27 February 2017 and formally elected as director representing the Institutional Members on 26 May 2017. She is the Chairperson of the Risk Management Committee and a member of the Audit Committee. Ms Pang’s prior experience included 6 years of external audit work in a public accounting firm, and 17 years spent in various risk management roles in GIC Pte Ltd. She retired from GIC on 1 July 2014 as Managing Director and Director of the Risk & Performance Management Department. She has extensive experience in formulating risk governance framework and risk management policies, as well as, implementing risk management systems, processes and a sound internal control environment. Ms Pang is currently an independent director of Avanda Asia Vantage Fund and Avanda Asia Vantage Master Fund. She is also Income’s nominee director on the boards of FFMC Holdings Pte Ltd and Fullerton Fund Management Company Ltd. Ms Pang holds a degree in Accountancy from the National University of Singapore and a Masters in Applied Finance from Macquarie University. She is a member of the Institute of Singapore Chartered Accountants.