DEWAN KOMISARIS UOB INDONESIA

KOMISARIS UTAMA
PRESIDENT COMMISSIONER
: WEE EE CHEONG
Wee ee Cheong  

Bapak Wee Ee Cheong, berkewarganegaraan Singapura. Beliau diangkat sebagai Komisaris Utama UOB Indonesia berdasarkan Rapat Umum Pemegang Saham Tahunan (RUPST) tanggal 29 April 2019 dan efektif menjabat sejak 22 Oktober 2019.

Sebelum ini, Bapak Wee Ee Cheong menjabat sebagai Komisaris sejak tahun 2007 dan diangkat sebagai Wakil Komisaris Utama UOB Indonesia pada tahun 2011 dan memegang jabatan tersebut hingga tahun 2019.

Sebagai seorang bankir dengan pengalaman 40 tahun di Grup UOB, Bapak Wee mulai bergabung dengan United Overseas Bank Singapore (UOBS) pada tahun 1979 dan telah menjadi Direktur UOBS sejak tahun 1990. Saat ini, beliau merupakan Deputy Chairman dan Chief Executive Officer di UOBS dan Chairman dari United Overseas Bank (Tiongkok). Beliau juga merupakan Direktur di United Overseas Bank (Malaysia), United Overseas Bank (Thai) Public Company dan United Overseas Insurance.

Bapak Wee adalah anggota dewan dari The Association of Banks di Singapura, The Institute of Banking and Finance, dan The Indonesia-Singapore Business Council. Beliau merupakan anggota dari Board of Governors di The Singapore-China Foundation, Visa APCEMEA Senior Client Council, dan Anggota Dewan Kehormatan di The Singapore Chinese Chamber of Commerce and Industry. Sebelumnya, beliau menjabat sebagai Deputy Chairman of the Housing and Development Board, Director of the Port di Singapore Authority, UOL Group, dan Pan Pacific Hotels Group.

Bapak Wee memiliki gelar Bachelor of Science (Administrasi Bisnis) dan Master of Arts (Ekonomi Terapan) dari American University, Washington, DC.

Bapak Wee tidak memiliki hubungan afiliasi dengan anggota Dewan Komisaris lainnya dan anggota Direksi, namun beliau memiliki hubungan afiliasi dengan Pemegang Saham Pengendali.

 

Mr. Wee Ee Cheong, is a Singapore citizen. Mr. Wee Ee Cheong was appointed as President Commissioner pursuant to the Annual General Meeting (AGM) held on 29 April 2019 and became effective since 22 October 2019.


Prior to this, Mr. Wee Ee Cheong served as Commissioner since 2007 and was appointed as Deputy President Commissioner of UOB Indonesia in 2011 and held the position until 2019.

A career banker with 40 years 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.


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

Mr. Wee has no affiliation with other members of the Board of Commissioners nor with the Board of Directors, however he has an affiliation with the Controlling Shareholders.

 
WAKIL KOMISARIS UTAMA
DEPUTY PRESIDENT COMMISSIONER
: Chin Voon Fat
(Frederick Chin)
Chin Voon Fat  

Bapak Chin Voon Fat (Frederick Chin) berkewarganegaraan Malaysia. Beliau ditunjuk sebagai Wakil Komisaris Utama Bank dalam RUPS Tahunan yang diselenggarakan pada tanggal 29 April 2019 dan efektif menjabat sejak 22 Oktober 2019. Sebelum ini, Bapak Frederick Chin ditunjuk sebagai Komisaris Bank sejak tanggal 27 Mei 2019. Beliau menjabat sebagai Anggota Komite Remunerasi dan Nominasi.

Bapak Frederick Chin telah bergabung dengan UOB sejak 2013 dan saat ini mengelola Wholesale Banking Group di UOB Singapura yang membawahi Commercial Banking, Corporate Banking, Transaction Banking, Structured Trade and Commodity Finance, Financial Institutions Business dan Investment Banking yang meliputi lebih dari 19 negara.

Beliau memulai karir di Bank of America Merrill Lynch dari 1984 hingga 2013. Beliau menjabat sebagai Komite Eksekutif Asia Pasifik untuk merger Bank of America Merrill Lynch pada tahun 2010-2013. Sebelum itu Beliau pernah menjabat sebagai Country Executive untuk Greater China, Thailand, Indonesia dan Malaysia

Bapak Frederick Chin menerima gelar Bachelor of Commerce (Accounting and Econometrics) dari University of Melbourne, Australia.

Bapak Frederick Chin tidak memiliki hubungan afiliasi dengan anggota Dewan Komisaris lainnya dan anggota Direksi, namun beliau memiliki hubungan afiliasi dengan Pemegang Saham Pengendali.

 

Mr. Chin Voon Fat (Frederick Chin) is a Malaysian citizen. He was appointed as Deputy President Commissioner at the AGM held on 29 April 2019 and became effective since 22 October 2019. Prior to this, he was appointed as Commissioner since 27 May 2019. He is serving as Member of the Remuneration and Nomination Committee.


Mr. Frederick Chin joined UOB since 2013 and currently manages the Wholesale Banking Group in UOB Singapura which oversees Commercial Banking, Corporate Banking, Transaction Banking, Structured Trade and Commodity Finance, Financial Institutions Business and Investment Banking which includes more than 19 countries.


He began his career in Bank of America Merrill Lynch since 1984 to 2013. He was the Executive Asia Pasific Committee for merger of Bank of America Merrill Lynch in 2010-2013. He was previously a Country Executive for Greater China, Thailand, Indonesia dan Malaysia.


Mr. Frederick Chin received his Bachelor Degree in Commerce (Accounting and Econometrics) from University of Melbourne, Australia.

Mr. Frederick Chin has no affiliation with other members of the Board of Commissioners nor with the Board of Directors, however he has an affiliation with the Controlling Shareholders.

 

 
KOMISARIS
COMMISSIONER
: Chan Kok Seong
Chan Kok Seong  

Bapak Chan Kok Seong berkewarganegaraan Singapura. Beliau ditunjuk sebagai Komisaris Bank dalam RUPS Tahunan yang diselenggarakan pada tanggal 29 April 2019 dan efektif menjabat sejak 22 Oktober 2019.

Bapak Chan Kok Seong memiliki pengalaman lebih dari 33 tahun di industri perbankan dan manajemen risiko. Beliau telah bergabung dengan UOB Group selama lebih dari 20 tahun. Pada tahun 1998 hingga 2012 beliau bertugas di UOB Malaysia dengan jabatan terakhir sebagai Chief Executive Officer. Saat ini beliau juga menjabat sebagai Group Chief Risk Officer di UOB Singapura.

Beliau memulai karir di Central Bank of Malaysia sejak 1986 hingga 1995. Selanjutnya, Beliau bergabung dengan Arab-Malaysian Merchant Bank pada tahun 1995 hingga 1998 dengan jabatan terakhir sebagai Head of Risk Management.

Bapak Chan Kok Seong menerima gelar Bachelor of Accounting dari University of Malaya.

Bapak Chan Kok Seong tidak memiliki hubungan afiliasi dengan anggota Dewan Komisaris lainnya dan anggota Direksi, namun beliau memiliki hubungan afiliasi dengan Pemegang Saham Pengendali.

 

Mr. Chan Kok Seong is a Singapore citizen. He was appointed as Commissioner at the AGM held on 29 April 2019 and became effective since 22 October 2019.


Mr. Chan Kok Seong has more than 33 years of work experience in banking industry and risk management. He has been with UOB Group for more than 20 years. In 1998 to 2012 he served in UOB Malaysia with his last position as Chief Executive Officer. Currently he also served as Group Chief Risk Officer at UOB Singapore.


He began his career in Central Bank of Malaysia since 1986 to 1995. Furthermore, He joined Arab-Malaysian Merchant Bank from 1995 to 1998 with his last position as Head of Risk Management.


Mr. Chan Kok Seong received his Bachelor Degree in Accounting from University of Malaya.

Mr. Chan Kok Seong has no affiliation with other members of the Board of Commissioners nor with the Board of Directors, however he has an affiliation with the Controlling Shareholders.

 
KOMISARIS INDEPENDEN
INDEPENDENT COMMISSIONER
: WAYAN ALIT ANTARA
Wayan Alit Antara  

Bapak Wayan Alit Antara adalah seorang warga negara Indonesia. Bapak Wayan pertama kali ditunjuk sebagai Komisaris Independen Bank pada Januari 2009 dan terakhir diangkat kembali pada Rapat Umum Pemegang Saham Tahunan tanggal 29 April 2019. Bapak Wayan juga menjabat sebagai Ketua Komite Pemantau Risiko.

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 42 tahun pengalaman dalam industri perbankan.

 

Mr Wayan Alit Antara is an Indonesian citizen. Mr Wayan was first appointed as an Independent Commissioner of UOB Indonesia in January 2009 and was last reappointed at the AGM held on 29 April 2019. Mr Wayan also served as Chairman of the Risk Monitoring Committee.


He began his career in banking at PT Bank Rakyat Indonesia in 1976 with his last position as Deputy Managing Director and retired in 2006. During his 30 years of career at PT Bank Rakyat Indonesia, he served in several important positions namely as Director of Finance and Treasury, and Director of Micro, Retail and Sharia Loans. He has served as an Independent Commissioner of PT Bhakti Securities from 2007 to 2008 and as a Commissioner of PT Sumber Abadi Tirtasentosa from 2008 to 2016.

He holds a Bachelor’s degree in Agricultural Economics from the Faculty of Agriculture at Gadjah Mada University, Yogyakarta and has more than 42 years of experience in the banking industry.

 
KOMISARIS INDEPENDEN
INDEPENDENT COMMISSIONER
: ASWIN WIRJADI
Aswin Wirjadi  

Bapak Aswin Wirjadi adalah warga negara Indonesia. Bapak Aswin pertama kali ditunjuk sebagai Komisaris Independen Bank pada Juni 2009 dan terakhir diangkat kembali pada Rapat Umum Pemegang Saham Tahunan tanggal 29 April 2019. Bapak Aswin juga menjabat sebagai Ketua Komite Audit.

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 41 tahun pengalaman dalam industri perbankan.

 

Mr Aswin Wirjadi is an Indonesian citizen. Mr Aswin was first appointed as an Independent Commissioner of UOB Indonesia in June 2009 and was last reappointed at the Annual General Meeting of Shareholders on 29 April 2019. Mr Aswin also serves as Chairman of the Risk Monitoring Committee.

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




He has a Bachelor of Engineering degree from Atmajaya Catholic University, Jakarta and has more than 41 years of experience in the banking industry.

 
KOMISARIS INDEPENDEN
INDEPENDENT COMMISSIONER
:  VJH Boentaran Lesmana
 VJH Boentaran Lesmana  

Bapak VJH Boentaran Lesmana adalah warga negara Indonesia. Beliau ditunjuk sebagai Komisaris Independen Bank pada Rapat Umum Pemegang Saham Tahunan tanggal 9 Mei 2018. Bapak Boentaran juga menjabat sebagai Ketua Komite Remunerasi dan Nominasi.

Beliau memulai karirnya di Kantor Akuntan Publik (KAP) Tanudiredja, Wibisana, Rintis and Rekan (dahulu KAP Drs Hadi Sutanto and Rekan) PricewaterhouseCoopers Indonesia pada tahun 1972 dan dipromosikan sebagai Partner sejak 1 Juli 1990 sampai pensiun yaitu pada 1 Januari 2010. 

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. He was appointed as Independent Commissioner of the Bank at the Annual General Meeting of Shareholders on 9 May 2018. Mr Boentaran also served as Chairman of the Remuneration and Nomination Committee.

He began his career at the Public Accountant Firm (KAP) Tanudiredja, Wibisana, Rintis and Rekan (formerly KAP Drs Hadi Sutanto and Partners) Pricewaterhouse Coopers Indonesia in 1972 and was promoted as a Partner from 1 July 1990 until his retirement on 1 January 2010.


He holds a Bachelor of Economics degree from the Faculty of Economics, University of Indonesia and has more than 38 years of experience as an auditor with expertise in the financial services sector comprising banking, multi finance, pension funds and insurance.