Constitution of the Company
Board of Directors Charter
Anti-Bribery and Corruption Policy
Whistleblowing Programme
Details on Board Composition
Board of Directors
Board Committees Composition (as at 1 March 2024)
Board Committee |
Composition |
Board Audit Committee |
Mr Siew Kah Toong (Chairman) Mr Ng Hon Soon Mr Ou Shian Waei |
Board Nominations and Remuneration Committee |
Mr Tan Yam Pin (Chairman) Mr Norman Ip Mr Foong Soo Hah |
Board Risk Management Committee |
Ms Mimi Sze Ho (Chairperson) Mr Norman Ip Mr Ou Shian Waei Mr Foong Soo Hah |
Appointments, Resignations and Removals of Directors during the Financial Year 2024 (as at 1 March 2024)
Ms Mimi Sze Ho (appointed on 1 March 2024)
Training and Education Provided to the Board during the Financial Year 2024 (as at 1 March 2024)
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:
Number of Meetings convened by Board and Board Committees in Financial Year 2024 (as at 1 March 2024)
Board |
3 |
Board Audit Committee |
4(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
Constitution of the Company
Board of Directors Charter
Anti-Bribery and Corruption Policy
Whistleblowing Programme
Details on Board Composition
Board of Directors
Board Committees Composition (as at 10 August 2023)
Board Committee | Composition |
---|---|
Board Audit Committee | Mdm Tan Fong Sang (Chairman) Mr Norman Ka Cheung Ip Ms Mimi Sze Ho |
Board Nominations and Remuneration Committee | YBhg Datuk Kamaruddin Bin Taib (Chairman) Mr Norman Ka Cheung Ip Mdm Tan Fong Sang |
Board Risk Management Committee | YBhg Datuk Kamaruddin Bin Taib (Chairman) Mr Lai Chin Tak Ms Mimi Sze Ho Mr Tong Hon Keong |
Appointments, Resignations and Removals of Directors during the Financial Year 2023 (as at 10 August 2023)
Mr Tong Hon Keong (appointed w.e.f. 1 July 2023)
Training and Education Provided to the Board during the Financial Year 2023 (as at 10 August 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 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:
Number of Meetings convened by Board and Board Committees in Financial Year 2023 (as at 10 August 2023)
Board | 5 |
Board Audit Committee | 5(1) |
Board Nominations and Remuneration Committee | 6 |
Board Risk Management Committee | 5 |
(1) The Board Audit Committee Meetings included 1 Joint Board Audit Committee – Board Risk Management Committee Meeting.
Copyright© 2024 Great Eastern Life Assurance (Malaysia) Berhad (93745-A) | Great Eastern General Insurance (Malaysia) Berhad (102249-P)
A member of PIDM | About PIDM's protection
Copyright© 2024 Great Eastern Life Assurance (Malaysia) Berhad (93745-A) | Great Eastern General Insurance (Malaysia) Berhad (102249-P)
A member of PIDM | About PIDM's protection