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CORPORATE GOVERNANCE

Articles of Association

Board of Directors Charter

Details on Board Composition
Board of Directors

 

Board Committees Composition (as at 1 August 2019)
 
Board Committee Composition
Board Audit Committee
Mr Tan Yam Pin (Chairman)
Mr Ng Hon Soon
Mr David Siew Kah Toong
Board Nominations and Remuneration Committee
Mr Tan Yam Pin (Chairman)
Mr Norman Ip
Mr Koh Poh Tiong
Board Risk Management Committee
Mr Ng Hon Soon (Chairman) 
Mr Norman Ip
Mr Tan Yam Pin

 
 
Appointments, Resignations and Removals of Directors during the Financial Year 2019 (as at 1 August 2019)
 
Mdm Tan Fong Sang (resigned on 31 July 2019)
 
 
 
Training and Education Provided to the Board during the Financial Year 2019 (as at 1 August 2019)
 
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 strategic issues 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 Core Programme – Module A & B
  • Reading the Signs: The Next Financial Crisis and Potential Impact on Asia
  • Amended Agency Contract Effective 1 January 2020 and its impact on the Company
  • Perspectives on Cyber Security
  • Post Implementation Review of Agency Balanced Scorecard under LIFE Framework For GELM
  • BNM-FIDE FORUM Masterclass on Cybersecurity: Unseen Threats
  • Artificial Intelligence and Its Role in Financial Institutions
  • MFRS 17: Understanding Its Impact and Consequences

 

Number of Meetings convened by Board and Board Committees in Financial Year 2019 (as at 1 August 2019)
Board (including Board Retreat) 5
Board Nominations and Remuneration Committee 4
Board Audit Committee 5(1)
Board Risk Management Committee 4

(1) The Board Audit Committee Meetings included 1 Joint Board Audit Committee - Board Risk Management Committee Meeting

CORPORATE GOVERNANCE

Articles of Association

Board of Directors Charter

Details on Board Composition
Board of Directors

Board Committees Composition (as at 31 March 2019)

Board Committee Composition
Board Audit Committee YBhg Datuk Kamaruddin Bin Taib (Chairman)
YBhg Dato’ Albert Yeoh Beow Tit
Mdm Tan Fong Sang
Board Nominations and Remuneration Committee Mr Tan Yam Pin (Chairman)
Mr Norman Ka Cheung Ip
YBhg Datuk Kamaruddin Bin Taib
YBhg Dato’ Albert Yeoh Beow Tit
Mr Ng Hon Soon
Board Risk Management Committee Mr Ng Hon Soon (Chairman)
YBhg Dato’ Albert Yeoh Beow Tit
Mdm Tan Fong Sang


Appointments, Resignations and Removals of Directors during the Financial Year 2019 (as at 31 March 2019)

NIL

Training and Education Provided to the Board during the Financial Year 2019 (as at 31 March 2019)

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.

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:

  • Reading the Signs: The Next Financial Crisis and Potential Impact on Asia

Number of Meetings convened by Board and Board Committees in Financial Year 2019 (as at 31 March 2019)

Board 3
Board Audit Committee
2(1)
Board Nominations and Remuneration Committee 3
Board Risk Management Committee 2

(1) The Board Audit Committee Meetings included 1 Joint Board Audit Committee – Board Risk Management Committee Meeting.

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Great Eastern Holdings Ltd | Great Eastern Life Assurance Co Ltd | Great Eastern General Insurance Ltd
Great Eastern Holdings Ltd | Great Eastern Life Assurance Co Ltd | Great Eastern General Insurance Ltd