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Board of Directors
|Board Audit Committee||
YBhg. Dato' Albert Yeoh Beow Tit
YBhg. Major General Dato' Zulkiflee Mazlan (R)
|Board Nominations and Remuneration Committee||
Mr Norman Ka Cheung Ip (Chairman)
YBhg. Dato' Albert Yeoh Beow Tit
YBhg. Major General Dato' Zulkiflee Mazalan (R)
|Board Risk Management Committee||
YBhg. Datin Zaharah Ali (Chairman)
Encik Mohamed Rashdi Mohamed Ghazalli
Rear Admiral Dato' Anuwar Bin Mad Said (R)
YBhg. Dato' Albert Yeoh Beow Tit (Chairman)
YBhg. Datin Zaharah Ali
YBhg. Professor Dato' Dr. Wan Sabri Wan Yusof
Encik Mohd Khalid Khairullah
Training and Education Provided to the Board (as at 1 January 2020)
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 2019, 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:
-Amended Agency Contract Effective 1 January 2020 and its impact on the Company
-Perspectives on Cyber Security by Ensign Infosecurity
-Post Implementation Review of Agency Balanced Scorecard under LIFE Framework For GELM & GETB
-Amendment to MACC Act by Messrs Wong & Partners
-What is IFRS 17 and How it affects the financial disclosure by EY
-Cloud Architecture Mechanism on IFRS
-Implementation of MFRS 17 Insurance Contract: Technical Accounting Papers (Batch 1)
-IT Strategies and Cybersecurity Roadmap
-Implementation of MFRS 17 Insurance Contract: Technical Accounting Papers (Batch 2)
-Emerging trend in Money Laundering and Terrorism Financing – e-wallet
-Cyber Range Exercise 2019
-Economic Outlook in 2019
|Board Nominations and Remuneration Committee||6|
|Board Audit Committee||5|
|Board Risk Management Committee||5|
Great Eastern entities take a ZERO-TOLERANCE APPROACH to bribery and corruption and are committed to act professionally, fairly and with integrity, honesty and in an ethical manner in all business dealings and relationships.
Please click here to read our Policy Statement.
At Great Eastern Takaful Berhad, we are committed to a high standard of compliance with accounting, financial reporting, internal controls, corporate governance and auditing requirements and any legislation relating thereto. We aim to provide an avenue for individuals to raise genuine concerns about possible improprieties in matters of financial reporting and other malpractices without fear of suffering retribution. All concerns raised will be held in strictest confidence and handled fairly and properly.
You may report your concerns via email to email@example.com, which is under the purview of Internal Audit Department.