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SENIOR MANAGEMENT
Jackson Tai – Vice Chairman &
Chief Executive Officer

(stepped down 31 Dec 2007)

Frank Wong Kwong Shing –
Vice Chairman &
Chief Operating Officer, DBS Bank; Chairman, DBS Bank (Hong Kong) Limited;
Chairman, DBS Bank (China) Limited


Jeanette Wong –
Chief Financial Officer

Eric Ang – Managing Director &
Joint Head, Global Financial Markets


Roger Arner – Managing Director & Head, Group Credit

Chng Sok Hui – Managing Director & Head, Group Risk

Sharon Craggs – Managing Director & Head, Group Legal, Compliance and Secretariat

Edwin Khoo – Managing Director & Head, Enterprise Banking, Singapore

Edmund Koh – Managing Director & Head, Regional Consumer Banking

David Lau – Managing Director &
Joint Head, Global Financial Markets


Teresa Lin – CEO, DBS Bank (China) Limited; Managing Director & Head, Enterprise Banking, North Asia

Karen Ngui – Managing Director & Head, Group Strategic Marketing and Communications

Elbert Pattijn – Managing Director & Head, Specialised Corporate and Investment Banking

Rajan Raju – Managing Director & Head, South and Southeast Asia, Global Transaction Services and Technology & Operations

Theresa Soikkeli – Managing Director & Head, Group Human Resources

Tay Kim Yam – Managing Director & Head, Group Audit

Amy Yip – CEO, DBS Bank (Hong Kong) Limited; Managing Director & Head, Wealth Management
DBSH BOARD OF DIRECTORS
Koh Boon Hwee – Chairman
Jackson Tai – Vice Chairman & Chief Executive Officer
(stepped down 31 Dec 2007)
Frank Wong Kwong Shing – Chief Operating Officer
Ang Kong Hua
Andrew Robert Fowell Buxton
Christopher Cheng Wai Chee
(appointed 1 Jun 2007)
Goh Geok Ling
Kwa Chong Seng
Leung Chun Ying
(stepped down 31 May 2007)
Narayana Murthy
Peter Ong Boon Kwee
John Alan Ross
Wong Ngit Liong

AUDIT COMMITTEE
Ang Kong Hua – Chairman
Christopher Cheng Wai Chee
Goh Geok Ling
Wong Ngit Liong

BOARD RISK MANAGEMENT
COMMITTEE

Andrew Robert Fowell Buxton – Chairman
Koh Boon Hwee
Peter Ong Boon Kwee
John Alan Ross

BOARD CREDIT COMMITTEE
(Constituted at Bank level)
Koh Boon Hwee – Chairman
Frank Wong Kwong Shing
Goh Geok Ling
Kwa Chong Seng

BOARD STRATEGY AND PLANNING COMMITTEE
Koh Boon Hwee – Chairman
Frank Wong Kwong Shing
Goh Geok Ling
Kwa Chong Seng
COMPENSATION AND MANAGEMENT DEVELOPMENT COMMITTEE
Kwa Chong Seng – Chairman
Koh Boon Hwee
Goh Geok Ling
Narayana Murthy
Wong Ngit Liong

NOMINATING COMMITTEE

Narayana Murthy – Chairman Koh Boon Hwee
Ang Kong Hua
John Alan Ross
Wong Ngit Liong

GROUP SECRETARY
Heng Lee Cheng

REGISTRAR
Tricor Barbinder Share Registration Services
(A division of Tricor
Singapore Pte. Ltd.)
8 Cross Street
#11-00 PWC Building
Singapore 048424
Tel: (65) 6236 3333
Fax: (65) 6236 4399

AUDITORS
Ernst & Young
Certified Public Accountants
One Raffles Quay
North Tower, Level 18
Singapore 048583

Partner in charge of the audit: Ms Fang Ai Lian
(Appointed 21 Apr 2003)

REGISTERED OFFICE

6 Shenton Way
DBS Building Tower One
Singapore 068809
Tel: (65) 6878 8888
Website: www.dbs.com

Headquartered in Singapore, DBS is one of the largest fi nancial services groups in Asia with operations in 15 markets. The largest bank in Singapore as measured by assets, and a leading bank in Hong Kong, DBS’ “AA-” and “Aa1” credit ratings are among the highest in the Asia-Pacifi c region. DBS has leading positions in corporate, SME and consumer banking, treasury and markets, wealth management, securities brokerage, equity and debt fund raising. Beyond the anchor markets of Singapore and Hong Kong, DBS serves corporate, institutional and retail customers through its operations in China, India, Indonesia, Malaysia, Thailand and The Philippines.