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Corporate Governance

Articles of Association

Board of Directors Charter

To view the report online, click on the appropriate link below, or right-click and save the report for off-line viewing.

 

Details on Board Composition

Board of Directors

Board Committees Composition (as at 24 August 2018)
 
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 Ka Cheung Ip (Chairman)

YBhg. Datuk Kamaruddin Taib

YBhg. Major General Dato' Zulkiflee Mazalan (R)

Board Risk Management Committee

Mr Norman Ka Cheung 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

Encik Mohd Khalid Khairullah

 
 
Appointments, Resignations and Removals of Directors during the Financial Year (as at 24 August 2018)
 
  • Rear Admiral Dato' Anuwar Bin Mad Said (appointed on 18 May 2018)
 
Training and Education Provided to the Board (as at 24 August 2018)
 
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:

  • BNM- FIDE FORUM Dialogue: Managing Cyber Risks in Financial Institutions.
  • Focus Group ( Insurance & Takaful ) – Discussion in Preparation for 5th Annual Dialogue with the Governor
  • Focus Group ( Banking ) – Discussion in Preparation for 5th Annual Dialogue with the Governor.
  • 5th BNM – FIDE FORUM Dialogue with the Deputy Governor of BNM.
  • FIDE FORUM: Blockchain in Financial Services Industry by IBM
  • FIDE FORUM: IBM THINK Malaysia
  • FIDE FORUM: Win the innovation race: Unlocking the creative power of Asians by Professor Roy Chua.
Number of Meetings convened by Board and Board Committees in Financial Year 2017 (as at 24 August 2018)
Board 5
Board Nominations and Remuneration Committee 4
Board Audit Committee 4
Board Risk Management Committee 4
Governance Committee 1


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