Corporate Information Board of Directors Chairman Emeritus and Honorary Adviser Wong Kan Seng (Chairman) Wee Cho Yaw Wee Ee Cheong (Deputy Chairman and Chief Executive Officer) James Koh Cher Siang Secretaries Ong Yew Huat Joyce Sia Ming Kuang Lim Hwee Hua Theresa Sim Kwee Soik Alexander Charles Hungate Michael Lien Jown Leam Share Registrar Alvin Yeo Khirn Hai Wee Ee Lim Boardroom Corporate & Advisory Services Pte. Ltd. Steven Phan Swee Kim 50 Raffles Place Chia Tai Tee Singapore Land Tower #32-01 Singapore 048623 Audit Committee Phone: (65) 6536 5355 Fax: (65) 6536 1360 Ong Yew Huat (Chairman) James Koh Cher Siang Internal Auditor Alvin Yeo Khirn Hai Steven Phan Swee Kim Daniel Ng Chia Tai Tee Head, Group Audit United Overseas Bank Limited Board Risk Management Committee One Raffles Place Tower 1 #15-02 Alvin Yeo Khirn Hai (Chairman) Singapore 048616 Wong Kan Seng Wee Ee Cheong External Auditor Ong Yew Huat Wee Ee Lim Ernst & Young LLP Chia Tai Tee One Raffles Quay North Tower Level 18 Executive Committee Singapore 048583 Partner-in-charge: Wilson Woo Wong Kan Seng (Chairman) (appointed on 5 June 2020) Wee Ee Cheong Ong Yew Huat Registered Office Lim Hwee Hua Michael Lien Jown Leam 80 Raffles Place Steven Phan Swee Kim UOB Plaza Singapore 048624 Nominating Committee Company Registration Number: 193500026Z Phone: (65) 6222 2121 (calling from overseas) Steven Phan Swee Kim (Chairman) 1800 222 2121 (within Singapore) Wong Kan Seng Fax: (65) 6534 2334 Wee Ee Cheong SWIFT: UOVBSGSG Lim Hwee Hua Website: www.UOBgroup.com James Koh Cher Siang Michael Lien Jown Leam Investor Relations Remuneration and Human Capital Committee 80 Raffles Place #05-00 UOB Plaza 2 James Koh Cher Siang (Chairman) Singapore 048624 Wong Kan Seng Email: [email protected] Lim Hwee Hua [email protected] Alexander Charles Hungate Wee Ee Lim Steven Phan Swee Kim .