General Insurance

CORPORATE GOVERNANCE

Articles of Association

Articles of Association

Board of Directors Charter

Board of Directors Charter

Details on Board Composition
Board of Directors

Board Committees Composition (as at 1 September 2019)

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

Appointments, Resignations and Removals of Directors during the Financial Year 2019 (as at 1 September 2019)

Mr Tan Yam Pin (stepped down on 31 July 2019)

Mt Ng Hon Soon (stepped down on 31 July 2019)

Training and Education Provided to the Board during the Financial Year 2019 (as at 1 September 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

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

PIAM IT Risk Management Training for Board Members

Artificial Intelligence and Its Role in Financial Institutions

MFRS 17: Understanding Its Impact and Consequences

Amendment to MACC Act

What is IFRS 17 and How It Affects the Financial Disclosure

Cloud Architecture Mechanism in IFRS 17

Number of Meetings convened by Board and Board Committees in Financial Year 2019 (as at 1 September 2019)

Board	6
Board Audit Committee	5⁽¹⁾
Board Nominations and Remuneration Committee	6
Board Risk Management Committee	4

⁽¹⁾The Board Audit Committee Meetings included 2 Joint Board Audit Committee – Board Risk Management Committee Meeting.