To view the report online, click on the appropriate link below, or right-click and save the report for off-line viewing.
Board of Directors
Composition of Board Committees (on 1 February 2023)
Board Committee | Composition |
---|---|
Board Audit Committee | YBhg. Dato' Albert Yeoh Beow Tit (Chairman) Mr. Norman Ip YBhg. Major General Dato' Zulkiflee bin Mazlan (Rtd) |
Board Nominations and Remuneration Committee | YBhg. Dato' Albert Yeoh Beow Tit (Chairman) Mr. Norman Ip YBhg. Major General Dato' Zulkiflee bin Mazlan (Rtd) |
Board Risk Management Committee | YBhg. Datin Zaharah binti Ali (Chairman) YBhg. Rear Admiral Dato' Anuwar bin Mad Said (Rtd) Mr. Norman Ip
|
Governance Committee | YBhg. Dato' Albert Yeoh Beow Tit (Chairman) YBhg. Datin Zaharah binti Ali Dr. Mohammad Firdaus bin Mohammad Hatta Mr. Max Goh Khim Yao |
Training and Education Provided to the Board (as at 1 February 2023)
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 2022, 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:
- Reading Materials on Anti-Money Laundering, Countering Financing of Terrorism and Targeted Financial Sanctions for Financial Institutions and Anti-Bribery & Corruption
- Reading Materials on Sustainability
- “Sanctions Screening” and “Getting Ready for Dawn Raids”
- Environmental, Social and Governance
- Responsible Investments
- Great Eastern’s Security Operation Centre (SOC)
- Cyber Security in time of COVID
- Cyber Security Roadmap
- Cybersecurity Trends: Keeping Up with 2021 New Normal
- IT Security Roadmap
- GETB's Director's Takaful Refresher Training Programme
- Asset-Liability Management
- What, Why and How of Reinsurance in General Insurance (Part 1 & II)
- Risk & CyberSecurity in a time of Covid
- IFRS 17 Training
- AML/CFT Compliance Training
- Update on Great Eastern's Corporate Initiatives
- China’s Investment Landscape Economics, Geopolitics and Other Considerations
- Technology, can China catch up?
- US-China Tech Contest – On which side will the chips fall?
Board | 8 |
Board Nominations and Remuneration Committee | 6 |
Board Audit Committee | 4 |
Board Risk Management Committee | 5 |
Governance Committee | 2 |
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 whistleblow@greateasternlife.com, which is under the purview of the Chief Internal Auditor. Alternatively, you may write to Chief Internal Auditor, Great Eastern Life Assurance (Malaysia) Berhad, Menara Great Eastern, Level 13, Internal Audit Department, 303, Jalan Ampang, 50450 Kuala Lumpur.
If the above channel is not suitable, you may report your concerns via email to whistleblow-getbbac@greateasterntakaful.com, which is accessible by only the Chairman of the Board Audit Committee.