Wee Cho Yaw
John Gokongwei, Jr.
Lim Hock San
James L. Go

Dr Wee Cho Yaw

Dr Wee Cho Yaw was appointed a Director and Chairman of United Industrial Corporation Limited ("UIC") in 1992. A veteran banker with more than 50 years' experience in the banking industry, Dr Wee is the Chairman Emeritus and Adviser of United Overseas Bank Limited and Far Eastern Bank Limited. He also chairs the boards of United Overseas Insurance Limited, UOL Group Limited, Haw Par Corporation Limited, Pan Pacific Hotels Group Limited, Marina Centre Holdings Private Limited, and Wee Foundation. He is a director of Chung Cheng High School. He was previously the Chairman of United International Securities Limited and Singapore Land Limited.

Dr Wee is the Honorary President of the Singapore Federation of Chinese Clan Associations, Singapore Hokkien Huay Kuan and Singapore Chinese Chamber of Commerce and Industry.

Dr Wee received Chinese High School education. He was conferred an Honorary Doctor of Letters by the National University of Singapore in 2008 and by the Nanyang Technological University in 2014. Both Honorary Doctor of Letters were conferred on him in recognition of his long-standing support of education, community welfare and the business community. 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. Since 2004, he has been the Pro-Chancellor of Nanyang Technological University.

Dr Wee was conferred the Businessman Of The Year award 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 exceptional achievements in the Singapore business community. In 2009, The Asian Banker presented him the Lifetime Achievement Award.

Dr John Gokongwei, Jr.

Dr John Gokongwei, Jr. was appointed a Director and Deputy Chairman of UIC in 1999.

As of January 2002, he is a Director and Chairman Emeritus of JG Summit Holdings, Inc., a company incorporated in the Philippines and listed on the Philippines Stock Exchange Inc., since its formation in 1990. He is the Chairman of the Gokongwei Brothers Foundation, Inc. and Chairman and Chief Executive Officer of Robinsons Retail Holdings, Inc.. He is also a Director of Marina Centre Holdings Private Limited. He is currently Director and Chairman Emeritus of Universal Robina Corporation, Robinsons Land Corporation and JG Summit Petrochemical Corporation and a Director of Cebu Air Inc., Oriental Petroleum and Minerals Corporation, Manila Electric Company and A. Soriano Corporation.

He was the Director and Deputy Chairman of Singapore Land Limited from 1999 to 2014.

Dr Gokongwei received a Master in Business Administration from the De la Salle University in the Philippines, and attended the Advanced Management Program at Harvard University, Boston, Massachusetts, USA.

Mr Lim Hock San

Mr Lim Hock San, the President and Chief Executive Officer, was appointed a Director of UIC in 1992. Mr Lim is also the President and Chief Executive Officer of Singapore Land Limited.

Mr Lim graduated with a Bachelor of Accountancy from the University of Singapore. He obtained a Master of Science in Management from the Massachusetts Institute of Technology, and attended the Senior Executive Programme at London Business School, and the Advanced Management Program at Harvard Business School. He is a Fellow of the Chartered Institute of Management Accountants (UK) and a Fellow and past President of the Institute of Certified Public Accountants of Singapore.

Mr James L. Go

Mr James L. Go was appointed a Director of UIC in 1999. He is currently the Chairman and Chief Executive Officer of JG Summit Holdings, Inc. and Oriental Petroleum and Minerals Corporation. He is the Chairman of Universal Robina Corporation, Robinsons Land Corporation, JG Summit Petrochemical Corporation and JG Summit Olefins Corporation. He is the Vice Chairman and Deputy Chief Executive Officer of Robinsons Retail Holdings, Inc. and a Director of Cebu Air, Inc., Marina Centre Holdings Private Limited and Hotel Marina City Private Limited. He is also the President and Trustee of the Gokongwei Brothers Foundation, Inc.. He has been a Director of the Philippine Long Distance Telephone Company (PLDT) since November 3, 2011. He is a member of the Technology Strategy Committee and Advisor of the Audit Committee of the Board of Directors of PLDT. He was elected a Director of Manila Electric Company on December 16, 2013. He was formerly a Director of Singapore Land Limited.

Mr Go received his Bachelor of Science Degree and Master of Science Degree in Chemical Engineering from Massachusetts Institute of Technology, USA.

Gwee Lian Kheng
Hwang Soo Jin
Alvin Yeo Khirn Hai
Yang Soo Suan

Mr Gwee Lian Kheng

Mr Gwee Lian Kheng was appointed a Director of UIC in 1999. He is the Group Chief Executive of UOL Group Limited and has been with the UOL Group since 1973.

Mr Gwee graduated with a Bachelor of Accountancy (Honours) Degree from the University of Singapore. He is a Fellow of the Chartered Institute of Management Accountants, Association of Chartered Certified Accountants and the Institute of Singapore Chartered Accountants.

Mr Hwang Soo Jin

Mr Hwang Soo Jin was appointed a Director of UIC in January 2003 and is currently the Chairman of the Nominating Committee. He is a Chartered Insurer and an Associate of the Chartered Insurance Institute, UK, and has more than 50 years' business experience.

Mr Hwang is currently the Chairman Emeritus and Director of Singapore Reinsurance Corporation Ltd and also sits on the boards of directors of United Overseas Insurance Ltd and Haw Par Corporation Ltd. Among numerous other directorships in the past, he was formerly a director of Singapore Land Limited and Chairman of Singapore Reinsurance Corporation Ltd.

Mr Alvin Yeo

Mr Alvin Yeo was appointed a Director of UIC in 2002 and is currently the Chairman of the Remuneration Committee. He is a lawyer and Chairman and Senior Partner of WongPartnership LLP. Mr Yeo was appointed Senior Counsel of the Supreme Court of Singapore in January 2000. He is a member of the Appeals Advisory Panel of the Monetary Authority of Singapore, and the Court of the Singapore International Arbitration Centre. He is also a Director of Keppel Corporation Ltd. and Neptune Orient Lines Limited. He resigned on 26 August 2014 as Director of Singapore Land Limited. Mr Yeo is a former Member of Parliament, having served for 2 terms from 2006 to 2015.

Mr Yeo graduated with a Bachelor of Laws (Honours) from King's College, University of London, and is a Barrister-at-Law (Gray's Inn).

Mr Yang Soo Suan

Mr Yang Soo Suan was appointed a Director of UIC on 27 April 2012 and is currently the Chairman of the Audit Committee. He is an architect by training and has more than 48 years of professional practice experience.

He is a Director of United Overseas Insurance Limited and a former Director of United International Securities Ltd., and currently the Chairman of Audit Committee of United Overseas Insurance Limited. He is a Life Fellow of the Singapore Institute of Architects, a Fellow Member of the Singapore Society of Project Managers, and a member of the Singapore Institute of Directors. He is the former Chairman of architects61 Pte Ltd and National Fire Prevention Council. He is also a former board member of the Housing and Development Board, the Board of Architects and Singapore Land Limited, a former President of the Singapore Institute of Architects and a former member of the Appeals Board (Land Acquisition).

Mr Yang holds a Bachelor of Architecture (Honours) in Design, Town Planning and Building (1961) from Melbourne University, Australia and was awarded the Bintang Bakti Masyarakat (Public Service Star, Singapore) in 1996.

Wee Ee Lim
Lance Yu Gokongwei
Antonio L. Go

Mr Wee Ee Lim

Mr Wee Ee Lim was appointed a Director of UIC in 1999. He is presently the President and Chief Executive Officer of Haw Par Corporation Limited. He is a Director and the Deputy Chairman of UOL Group Limited. In addition, he sits on the board of directors of Wee Foundation.

Mr Wee was previously a Director of Pan Pacific Hotels Group Limited, Singapore Land Limited and Hua Han Bio-Pharmaceutical Holdings Limited (a company listed on the Hong Kong Stock Exchange).

Mr Wee graduated with a Bachelor of Arts (Economics) from Clark University, USA.

Mr Lance Yu Gokongwei

Mr Lance Yu Gokongwei was appointed a Director of UIC in 1999. He is the President and Chief Operating Officer and a Director of JG Summit Holdings, Inc.. He is the President and Chief Executive Officer of Universal Robina Corporation, Cebu Air, Inc., JG Summit Petrochemical Corporation and JG Summit Olefins Corporation. He is the Vice Chairman and Chief Executive Officer of Robinsons Land Corporation. He is also the Chairman of Robinsons Bank, Vice Chairman of Robinsons Retail Holdings, Inc., Vice Chairman of Manila Electric Company and a Director of Oriental Petroleum and Minerals Corporation. He is also a trustee and secretary of the Gokongwei Brothers Foundation, Inc.. He was formerly a Director of Singapore Land Limited.

Mr Gokongwei graduated with a Bachelor of Science (Applied Science) from Pennsylvania Engineering School and a Bachelor of Science (Finance) from Wharton School, USA. He also attended the management and technology program at the University of Pennsylvania.

Mr Antonio L. Go

Mr Antonio L. Go was appointed a Director of UIC in April 2007. He is currently a Chairman and President of Equitable Computer Services, Inc. and Chairman of Equicom Savings Bank and Algo Leasing and Finance Inc.. He is a Trustee of Go Kim Pah Foundation and Equitable Foundation Inc.. He sits on the boards of Cebu Air, Inc., Maxicare Healthcare Corporation, Oriental Petroleum and Minerals Corporation, Robinson Retail Holdings, Inc., Equicom Information Technology, Equicom Inc., Equicom Manila Holdings, Medilink Network, Inc., and Equitable Development Corporation. From Year 2006 to 2011, he was an Independent Director of Digital Telecommunications, Philippines, Inc.

Mr Go graduated with a Bachelor of Business Administration from Youngstown University, USA. He also attended the International Advanced Management programme at the International Management Institute, Geneva, Switzerland, and the ABA National School of Bankcard Management, Northwestern University, USA.