Articles of Association

• Articles of Association
  

Board of Directors Charter

• Board of Directors Charter
  

Details on Board Composition
Board of Directors

• Norman Ka Cheung Ip
• Tan Yam Pin
• Koh Poh Tiong
• Khor Hock Seng
• YBhg Datuk Kamaruddin Bin Taib
• YBhg Dato' Albert Yeoh Beow Tit
• Ng Hon Soon
  
• Tan Fong Sang

Board Committees Composition (as at 31 March 2019)

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)

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