DEWAN KOMISARIS UOB INDONESIA

KOMISARIS UTAMA
PRESIDENT COMMISIONER
: WEE CHO YAW
 

Dr. Wee Cho Yaw, 89 tahun, adalah warga negara Singapura yang berdomisili di Singapura. Dr. Wee pertama kali diangkat sebagai Komisaris Utama Bank pada RUPST tanggal 14 Oktober 2005 dan terakhir diangkat kembali pada RUPST tanggal 26 April 2017.

Dr. Wee adalah bankir senior dengan pengalaman perbankan lebih dari 60 tahun bersama UOB Group. Beliau sebelumnya menjabat sebagai Chairman dan CEO United Overseas Bank Limited (UOB) dan saat ini adalah Chairman Emeritus dan Adviser UOB dan United Overseas Bank (Malaysia).

Beliau juga menjabat sebagai Ketua Dewan United Overseas Bank (Thai) Public Company dan Pengawas United Overseas Bank (Tiongkok). Selain itu, beliau juga mengetuai dewan lainnya termasuk United Overseas Insurance, Haw Par Corporation, UOL Group, Pan Pacific Hotels Group, United Industrial Corporation, Marina Centre Holdings, Wee Foundation, dan Chung Cheng High School. Dr. Wee Cho Yaw adalah Presiden Kehormatan dari Singapore Chinese Chamber of Commerce & Industry, Singapore Federation of Chinese Clan Associations dan Singapore Hokkien Huay Kuan.

Dr. Wee Cho Yaw mengenyam pendidikan di Chinese High School. Beliau terlibat aktif di banyak komite manajemen sekolah dan Dewan Universitas Nanyang dan National University of Singapore. Sejak 2004, beliau menjabat sebagai Pro-Chancellor di Nanyang Technological University (NTU). Beliau dianugerahkan gelar kehormatan Doctor of Letters oleh National University of Singapore pada tahun 2008 dan oleh NTU pada tahun 2014. Kedua Gelar Kehormatan tersebut diberikan sebagai pengakuan atas kontribusi beliau yang luar biasa dalam bidang pendidikan, kesejahteraan masyarakat dan komunitas bisnis.

Dr. Wee Cho Yaw dua kali dinobatkan sebagai Businessman of the Year di Singapore Business Awards pada tahun 2001 dan 1990. Ia menerima penghargaan Credit Suisse-Ernst & Young Lifetime Achievement Award pada tahun 2006 atas prestasinya yang luar biasa di komunitas bisnis Singapura. Pada tahun 2009, The Asian Banker menganugerahi beliau Lifetime Achievement Award. Pada tahun 2017, beliau dianugerahkan penghargaan the ASEAN Business Advisory Council Legacy Award untuk Singapura.

Pada tahun 2011, beliau menerima penghargaan Distinguished Service Order, penghargaan tertinggi pada perayaan Hari Nasional Singapura dari Presiden Singapura atas kontribusinya yang luar biasa di bidang ekonomi, pendidikan, sosial, dan pengembangan masyarakat di Singapura.

  

Dr. Wee Cho Yaw, aged 89, is a Singaporean citizen domiciled in Singapore. Dr. Wee was first appointed as President Commissioner of UOB Indonesia at the AGM of 14 October 2005 and was most recently reappointed at the AGM of 26 April 2017.

 Dr. Wee is a veteran banker with more than 60 years’ of banking experience with the UOB Group. He is the former Chairman and CEO of United Overseas Bank Limited (UOB) and is currently the Chairman Emeritus and Adviser of UOB and United Overseas Bank (Malaysia).


He also chairs the board of United Overseas Bank (Thai) Public Company and is the Supervisor of United Overseas Bank (China). His other board chairmanships include United Overseas Insurance, Haw Par Corporation, UOL Group, Pan Pacific Hotels Group, United Industrial Corporation, Marina Centre Holdings, Wee Foundation and Chung Cheng High School. He is the Honorary President of the Singapore Chinese Chamber of Commerce & Industry, Singapore Federation of Chinese Clan Associations and Singapore Hokkien Huay Kuan.


Dr. Wee received a Chinese high school education. He had served on numerous school management committees and the Councils of the Nanyang University and National University of Singapore. Since 2004, he has been the Pro-Chancellor of the Nanyang Technological University (NTU). He was conferred Honorary Degrees of Doctor of Letters by the National University of Singapore in 2008 and by the NTU in 2014. Both Honorary Degrees were conferred in recognition of his long standing support of education, community welfare and the business community.


Dr. Wee was named Businessman of the Year twice at the Singapore Business Awards in 2001 and 1990. He received the inaugural Credit Suisse-Ernst & Young Lifetime Achievement Award in 2006 for his outstanding achievements in the Singapore business community. In 2009, The Asian Banker presented him with its Lifetime Achievement Award. In 2017, he was conferred the ASEAN Business Advisory Council Legacy Award for Singapore.


In 2011, he received the Distinguished Service Order, Singapore’s highest National Day Award from the President of Singapore for his outstanding contributions to the economic, education, social, and community development fields in Singapore.

 
WAKIL KOMISARIS UTAMA
VICE PRESIDENT COMMISIONER
: WEE EE CHEONG
 

Bapak Wee Ee Cheong adalah warga negara Singapura yang berdomisili di Singapura dan berusia 65 tahun.

Beliau diangkat sebagai Komisaris Bank berdasarkan RUPS yang diselenggarakan pada 22 Juni 2007 dan terakhir diangkat kembali sebagai Wakil Komisaris Utama melalui RUPS yang diadakan pada 26 April 2017.

Seorang banker yang memiliki pengalaman lebih dari 35 tahun di UOB Group, beliau bergabung dengan United Overseas Bank Singapore (UOBS) pada tahun 1979 dan telah menjadi Direktur UOBS sejak tahun 1990. Saat ini beliau adalah Deputy Chairman dan Chief Executive Officer UOBS dan Chairman United Overseas Bank (Tiongkok).

Beliau juga menjabat sebagai anggota Direksi dari United Overseas Bank (Malaysia), United Overseas Bank (Thai) Public Company dan United Overseas Insurance. Bapak Wee Ee Cheong adalah anggota dewan Asosiasi Perbankan di Singapura, Institut Perbankan & Keuangan, dan Indonesia-Singapore Business Council.  Beliau juga menjabat sebagai anggota Board of Governors of the Singapore-China Foundation, Visa APCEMEA Senior Client Council dan anggota dewan kehormatan Singapore Chinese Chamber of Commerce & Industry. 

Sebelumnya beliau pernah menjabat sebagai Wakil Ketua Dewan Housing & Development dan Direktur Port of Singapore Authority, UOL Group dan Pan Pacific Hotels Group. 

Pada 2013, Bapak Wee Ee Cheong dianugerahi penghargaan Singapore Public Service Star oleh Pemerintah Singapura atas kontribusinya di industri keuangan. 

Sebagai penggemar seni, beliau adalah penyokong Nanyang Academy of Fine Arts. Beliau juga menjabat sebagai Direktur di Wee Foundation. 

Beliau meraih gelar Bachelor of Science (Business Administration) dan Master of Arts (Applied Economics) dari American University, Washington, DC.

  

Mr Wee Ee Cheong, aged 65, is a Singapore citizen domiciled in Singapore. 

Mr Wee was appointed as Commissioner pursuant to the Annual General Meeting (AGM) held on 22 June 2007 and most recently re-appointed as Deputy President Commissioner at the AGM held on 26 April 2017. 

A career banker with more than 35 years of experience in the UOB Group, Mr Wee joined United Overseas Bank Singapore (UOBS) in 1979 and has been a director of UOBS since 1990. He is currently the Deputy Chairman and Chief Executive Officer of UOBS and Chairman of United Overseas Bank (China).

His other directorships include United Overseas Bank (Malaysia), United Overseas Bank (Thai) Public Company and United Overseas Insurance. Mr Wee is a council member of The Association of Banks in Singapore, The Institute of Banking & Finance and the Indonesia - Singapore Business Council. He is a member of the Board of Governors of the Singapore-China Foundation, Visa APCEMEA Senior Client Council and an honorary council member of the Singapore Chinese Chamber of Commerce & Industry

He was previously Deputy Chairman of the Housing & Development Board and a Director of the Port of Singapore Authority, UOL Group and Pan Pacific Hotels Group.


In 2013, he was awarded the Singapore Public Service Star by the Singapore Government for his contributions to the financial industry.


A keen art enthusiast, Mr Wee is the Patron of the Nanyang Academy of Fine Arts. He is also a director of Wee Foundation.

Mr. Wee holds a Bachelor of Science (Business Administration) and a Master of Arts (Applied Economics) from American University, Washington, DC.


 

 
KOMISARIS
COMMISIONER
: LEE CHIN YONG FRANCIS
 

Bapak Lee Chin Yong Francis adalah warga negara Malaysia, berdomisili di Singapura dan berusia 64 tahun. Beliau pertama kali diangkat sebagai Komisaris Bank pada bulan Desember 2005 dan terakhir diangkat pada RUPST 26 April 2017. Beliau juga menjabat sebagai Anggota Komite Remunerasi dan Nominasi.

Bapak Lee Chin Yong Francis bergabung dengan United Overseas Bank Malaysia (UOBM) pada tahun 1980 dan saat ini memimpin divisi ritel konsumen dan bisnis kecil di UOB Group. Sebelum pengangkatannya di Singapura pada tahun 2003, beliau adalah Chief Executive Officer di UOBM.

Beliau memiliki Sertifikat Pendidikan Malaysia dan memiliki lebih dari 40 tahun pengalaman dalam industri keuangan.

  

Mr Lee Chin Yong Francis, aged 64, is a Malaysian citizen, is domiciled in Singapore. He was first appointed as Commissioner of UOB Indonesia in December 2005 and was most recently appointed at the AGM of 26 April 2017, serving also as Member of the Remuneration and Nomination Committee. 

Mr Lee, joined United Overseas Bank Malaysia (UOBM) in 1980 and currently leads the UOB Group’s consumer and small business retail divisions. Prior to his appointment in Singapore in 2003, he was the Chief Executive Officer of UOBM. 

Mr Lee Chin Yong Francis holds a Malaysian Certificate of Education and has more than 40 years of experience in the financial industry.

 
KOMISARIS INDEPENDEN
INDEPENDENT COMMISIONER
: WAYAN ALIT ANTARA
 

Bapak Wayan Alit Antara adalah warga negara Indonesia, berdomisili di Jakarta dan berusia 70 tahun. Bapak Wayan pertama kali ditunjuk sebagai Komisaris Independen UOB Indonesia pada Januari 2009 dan terakhir diangkat kembali pada RUPST tanggal 26 April 2017. Bapak Wayan juga menjabat sebagai Ketua Komite Audit. 

Beliau memulai karirnya di dunia perbankan di PT Bank Rakyat Indonesia pada tahun 1976 dengan jabatan terakhir sebagai Wakil Direktur Utama dan telah pensiun pada tahun 2006. Selama 30 tahun karirnya di PT Bank Rakyat Indonesia, beliau menjabat di beberapa jabatan penting  yaitu sebagai Direktur Keuangan dan Treasury serta Direktur Kredit Mikro, Ritel dan Syariah. Beliau pernah menjabat sebagai Komisaris Independen di PT Bhakti Securities sejak 2007 hingga 2008 dan Komisaris di PT Sumber Abadi Tirtasentosa sejak 2008 hingga 2016. 

Beliau meraih gelar Sarjana Ekonomi Pertanian dari Fakultas Pertanian Universitas Gajah Mada, Yogyakarta dan memiliki lebih dari 40 tahun pengalaman dalam industri perbankan.

  

Mr. Antara is an Indonesian citizen, is domiciled in Jakarta and is 70 years old. Mr. Antara was first appointed as Independent Commissioner of UOB Indonesia in January 2009 and was recently reappointed at the AGM of 26 April 2017, serving also as Chairman of the Audit Committee.


He started his banking career in PT Bank Rakyat Indonesia in 1976 with last position as Vice President Director and retired in 2006. During his 30 years of career at PT Bank Rakyat Indonesia, he served in several positions namely as Director of Financial and Treasury and Director of Micro and Retail Loan and Sharia. He had been an Independent Commissioner of PT Bhakti Securities from 2007 to 2008 and a Commissioner of PT Sumber Abadi Tirtasentosa from 2008 until 2016.


He holds a Bachelor of Agriculture Economy degree from the Agriculture Faculty of University of Gajah Mada, Yogyakarta and has more than 40 years of experience in the banking industry.

 
KOMISARIS INDEPENDEN
INDEPENDENT COMMISIONER
: ASWIN WIRJADI
 

Bapak Aswin Wirjadi adalah warga negara Indonesia, berdomisili di Jakarta dan berusia 70 tahun. Beliau pertama kali ditunjuk sebagai Komisaris Independen UOB Indonesia pada Juni 2009 dan terakhir diangkat kembali pada RUPST tanggal 26 April 2017. Bapak Aswin juga menjabat sebagai Ketua Komite Pemantau Risiko.

Beliau memulai karirnya di PT IBM Indonesia pada tahun 1972. Beliau bergabung dengan Chase Manhattan Bank NA dari tahun 1977 hingga 1989 dengan jabatan terakhir sebagai Country Consumer and Private Banking Head, Cabang Jakarta. Beliau diangkat sebagai Direktur MIS di PT Indomobil Niaga International pada tahun 1989. Setelah itu beliau bergabung dengan PT Bank Central Asia pada tahun 1990 dengan jabatan terakhir sebagai Wakil Presiden Direktur pada tahun 2008. Beliau adalah Chairman di Financial Wealth Pte Ltd sejak 2008 hingga 2016 dan Komisaris PT Limawira Wisesa sejak 2005 hingga 2009.

Beliau memiliki gelar Sarjana Teknik dari Universitas Katolik Atmajaya, Jakarta dan memiliki lebih dari 38 tahun pengalaman dalam industri perbankan.

  

Mr. Wirjadi is an Indonesian citizen, is domiciled in Jakarta and is 70 years old. Mr. Wirjadi was first appointed as Independent Commissioner of UOB Indonesia in June 2009 and was recently reappointed at the AGM of 26 April 2017, serving also as Chairman of the Risk Monitoring Committee.

He started his career at PT IBM Indonesia in 1972. He joined Chase Manhattan Bank NA from 1977 to 1989 with his last position as a Country Consumer and Private Banking Head, Jakarta Branch. He was appointed as a Director of MIS at PT Indomobil Niaga International in 1989. He joined PT Bank Central Asia in 1990 and last held the position of Vice President Director in 2008. He was the Chairman of Financial Wealth Pte Ltd since 2008 until 2016 and Commissioner of PT Limawira Wisesa from 2005 to 2009. 


He holds a Bachelor of Engineering from the Catholic University of Atmajaya, Jakarta and has more than 38 years of experience in the banking industry.

 
KOMISARIS INDEPENDEN
INDEPENDENT COMMISIONER
   VJH Boentaran Lesmana
   

Bapak VJH Boentaran Lesmana adalah warga negara Indonesia, berdomisili di Jakarta dan berusia 70 tahun. Beliau ditunjuk sebagai Komisaris Independen UOB Indonesia pada RUPS Tahunan tanggal 9 Mei 2018. Beliau juga menjabat sebagai Ketua Komite Remunerasi dan Nominasi.

Beliau memiliki pengalaman lebih dari 38 (tiga puluh delapan) tahun sebagai auditor di sektor jasa keuangan. Beliau memulai karirnya di Kantor Akuntan Publik (KAP) Tanudiredja, Wibisana, Rintis & Rekan (dahulu KAP Drs Hadi Sutanto & Rekan) pada tahun 1972 dan dipromosikan sebagai Partner sejak 1 Juli 1990 sampai pensiun yaitu pada 1 Januari 2010.

Sebagai Partner, Bapak VJH Boentaran Lesmana bertanggung jawab dalam penugasan audit di sektor jasa keuangan yang meliputi sektor perbankan, multi finance, dana pensiun dan juga asuransi. Selain itu beliau juga berpengalaman dalam audit di sektor manufaktur terutama otomotif.

Bapak VJH Boentaran Lesmana aktif dalam beberapa organisasi yaitu Ikatan Akuntan Indonesia dimana Beliau pernah menjabat sebagai Sekretaris Jenderal dan Anggota Majelis Kehormatan, serta Institut Akuntan Publik Indonesia (IAPI) sebagai Ketua Norma Pemeriksaan Akuntan (sekarang bernama Dewan Standar Profesional Akuntan Publik). Pada saat masa tugasnya di IAPI, beliau merupakan pioneer penyusunan buku Standar Profesioanal Akuntan Publik.


Beliau meraih gelar Sarjana Ekonomi dari Fakultas Ekonomi Universitas Indonesia dan memiliki lebih dari 38 tahun pengalaman sebagai auditor dengan keahlian di sektor jasa keuangan yang meliputi perbankan, multi finance, dana pensiun dan asuransi.

  

Mr VJH Boentaran Lesmana is an Indonesian citizen, 70 years old. He was appointed as Independent Commissioner of UOB Indonesia at the AGM on 9 May 2018. He also serving as Chairman of Remuneration and Nomination Committee.


He has more than 38 (thirty eight) years' experience as an auditor in the financial services sector. He started his career at Public Accounting Firm Tanudiredja, Wibisana, Rintis & Rekan (formerly KAP Drs Hadi Sutanto & Rekan) in 1972 and promoted as Partner from 1 July 1990 until his retirement on 1 January 2010.


As a Partner, Mr. VJH Boentaran Lesmana was responsible for the audit assignment in the financial services sector covering banking, multi finance, pension fund and insurance. In addition, He’s also experienced in auditing in the manufacturing sector, especially automotive.


Mr. VJH Boentaran Lesmana is active in several organizations namely the Institute of Indonesian Accountants, serving as Secretary General and Member of the Honorary Board, as well as the Institute of Indonesian Certified Public Accountants (IAPI) as Chairman of Accounting Auditing Norms (currently the Board of Professional Standards of Certified Public Accountants). At the time of his duty at IAPI, he was the pioneer of the preparation of the book Proficiency Professional Accountant.

He holds a Bachelor of Economy degree from the Faculty of Economy University of Indonesia and has more than 38 (thirty eight) years of experience as an auditor with expertise in financial services sector which included banking, multi finance, pension fund and insurance.