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Corporate Governance

Articles of Association

Board of Directors Charter

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Details on Board Composition

Board of Directors

Board Committees Composition (as at 30 June 2017)
 
Board Committee Composition
Board Audit Committee

Mr Lee Kong Yip (Chairman)

YBhg. Datuk Kamaruddin Taib

YBhg. Major General Dato' Zulkiflee Mazlan (R)

Board Nominations and Remuneration Committee

Mr Norman Ip (Chairman)

YBhg. Datuk Kamaruddin Taib

YBhg. Major General Dato' Zulkiflee Mazalan (R)

Board Risk Management Committee

Mr Norman Ip (Chairman)

YBhg. Datin Zaharah Ali

Mr Lee Kong Yip

Governance Committee

YBhg. Datuk Kamaruddin Taib

YBhg. Datin Zaharah Ali

YBhg. Professor Dato' Dr. Wan Sabri Wan Yusof

Ms Jasveen Kaur Marne

 
 
Appointments, Resignations and Removals of Directors during the Financial Year (as at 30 June 2017)
 
Nil

 
Training and Education Provided to the Board (as at 30 June 2017)
 
The Company has in place an In-House Orientation Programme for newly appointed Directors to familiarize themselves with its operations. The Directors are provided with the opportunity for relevant training programmes on an ongoing basis in areas relating to financial industry for them to keep abreast with the latest developments in the industry including the Financial Institutions Directors’ Education (“FIDE”) Core Programme which promotes high-impact Boards by strengthening Board competencies in dealing with corporate governance, risk management and strategies issued faced by the financial services industry.

During the financial year, the Directors, collectively or on their own, attended seminars, courses and briefing organized by professional bodies and regulatory authorities as well as those conducted in-house, among others as follows:

  • FIDE FORUM : For the Insurance and Takaful Business
  • 4th BNM – FIDE FORUM Annual Dialogue with the Governer of BNM
  • Risk and Reward: What Must Boards Know About A Sustainable FI Remuneration System for Senior Management and Material Risk Takers?
  • Great Eastern: International Financial Reporting Standards ("IFRS") training session for Audit Committee Memebers of Singapore, Malaysia and Indonesia
  • Malaysia Companies Act, 2016
  • Taxation of Takaful Business Under the Income Tax Act 1967
  • IBFIM: Fundamental Certificate in Islamic Banking and Takaful
  • Customer Due Diligence
  • Key Financial Aspects of the Insurance Business: Takaful
  • Criteria of Individual Target Capital Level Determination
Number of Meetings convened by Board and Board Committees in Financial Year 2017 (as at 30 June 2017)
Board 6
Board Nominations and Remuneration Committee 5
Board Audit Committee 3
Board Risk Management Committee 2
Governance Committee 2


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