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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 30 June 2018)

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 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 2018 (as at 30 June 2018)
 
NIL
 
 
Training and Education Provided to the Board during the Financial Year 2018 (as at 30 June 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 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
  • Focus Group (Insurance & Takaful)-Discussion in Preparation for the 5th BNM-FIDE FORUM Annual Dialogue with the Governor
  • 5th BNM-FIDE FORUM Annual Dialogue
  • FIDE FORUM 7th Annual General Meeting
  • Board Educational Series – Workshop on Risk Culture by Ernst & Young, Singapore
  • Win the innovation race: Unlocking the creative power of Asians by Prof Roy Chua
 
 
Number of Meetings convened by Board and Board Committees in Financial Year 2018 (as at 30 June 2018)
 
Board (including Board Retreat) 4
Board Nominations and Remuneration Committee 4
Board Audit Committee 5(1)
Board Risk Management Committee 3

(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 30 June 2018)

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 2018 (as at 30 June 2018)

NIL

Training and Education Provided to the Board during the Financial Year 2018 (as at 30 June 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.

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:

  • Board Educational Series – Workshop on Risk Culture by Ernst & Young, Singapore
  • Win the innovation race: Unlocking the creative power of Asians by Prof Roy Chua

Number of Meetings convened by Board and Board Committees in Financial Year 2018 (as at 30 June 2018)

Board 3
Board Audit Committee
4(1)
Board Nominations and Remuneration Committee 3
Board Risk Management Committee 3

(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