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Board Committee Composition


  Audit Committee Nominating & Governance Committee Remuneration & Staff Development Committee Risk Management Committee Regulatory Conflicts Committee
Kwa Chong Seng Chairman of the Board   Committee Chair for Nominating & Governance Committee Committee Chair for Remuneration & Staff Development Committee    
Loh Boon Chye          
Loh Boon Chye Chief Executive Officer
Executive and Non-Independent Director


Mr Loh Boon Chye was appointed Chief Executive Officer of Singapore Exchange effective 14 July 2015. He is also an Executive and Non-Independent Director on the SGX Board.
 
With a career in the financial industry that spans 26 years, Mr Loh was most recently Deputy President and Head of Asia Pacific Global Markets at Bank of America-Merrill Lynch from December 2012 to March 2015. He was also the firm’s Country Executive for Singapore and Southeast Asia and a member of its Asia Pacific Executive Committee.
 
Mr Loh began his career as an Investment Officer with the Monetary Authority of Singapore in 1989. He joined the Singapore branch of Morgan Guaranty Trust Co. of New York in 1992, managing its Southeast Asia fixed-income and derivatives business.
 
From 1995 to 2012, he was with Deutsche Bank AG, where he held various leadership roles including Head of Corporate & Investment Banking for Asia Pacific, Head of Global Markets for Asia, and Chief Executive of Global Markets at Deutsche Bank AG in Singapore
 
Over the years, Mr Loh has played a key role in the development of the capital markets in Southeast Asia, having held a number of senior advisory positions. Apart from his directorship on the SGX Board from October 2003 to September 2012, he has also been a Director on the Board of GIC Pte Ltd since November 2012.
 
He has served as Chairman of the Capital Markets Working Group since 1998, Deputy President of ACI Singapore, the financial markets association, since 1999 and Chairman of the Debt Capital Markets Committee of the Singapore Investment Banking Association since 2000. Mr Loh is also a council member and Distinguished Fellow at the Institute of Banking & Finance Singapore, and was Chairman of the Singapore Foreign Exchange Market Committee. He was awarded for Outstanding Contribution to Financial Markets in Asia in the Euromoney Awards for Excellence in 2010.
 
Mr Loh holds a Bachelor of Engineering degree from the National University of Singapore.
 
Mr Loh was last re-elected as a director at the Annual General Meeting on 23 September 2015.
 

Thaddeus Beczak Independent Director       Member of Risk Management Committee Member of Regulatory Conflicts Committee
Chew Gek Khim Independent Director   Member of Nominating & Governance Committee Member of Remuneration & Staff Development Committee    
Jane Diplock AO Independent Director Member of Audit Committee     Member of Risk Management Committee Committee Chair for Regulatory Conflicts Committee
Kevin Kwok Independent Director Committee Chair for Audit Committee Member of Nominating & Governance Committee   Member of Risk Management Committee Member of Regulatory Conflicts Committee
Liew Mun Leong Independent Director Member of Audit Committee Member of Nominating & Governance Committee Member of Remuneration & Staff Development Committee    
Lim Chin Hu       Member of Risk Management Committee  
Chng Sok Hui       Committee Chair for Risk Management Committee  
Ng Kok Song Independent Director   Member of Nominating & Governance Committee      
Chair of the Board = Chair of the Board Committee Chair = Chair Committee Member = Member Independent Director = Independent Director

Committee Documents Type Size  
Audit Committee - Terms of Reference PDF 298.1 KB Add to Briefcase
Nominating & Governance Committee - Terms of Reference PDF 259.3 KB Add to Briefcase
Remuneration & Staff Development Committee - Terms of Reference PDF 250.8 KB Add to Briefcase
Risk Management Committee - Terms of Reference PDF 249.6 KB Add to Briefcase
Regulatory Conflicts Committee - Terms of Reference PDF 255.7 KB Add to Briefcase

Stock Information

SGX (S68)
7.44 ( down 0.02)
22-09-2017 5:04PM
Volume:
1.26M
Change:
- 0.02
Day High:
7.48
Day Low:
7.43
52-week High:
7.82
52-week Low:
6.96
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