Constitution of the Company

• Constitution of the Company

Board of Directors Charter

• Board of Directors Charter
  

Anti-Bribery and Corruption Policy

• Anti-Bribery & Corruption Policy

Whistleblowing Programme

• Whistleblowing Programme

Details on Board Composition

Board of Directors

• Norman Ka Cheung Ip
• Koh Poh Tiong
• Mimi Ho
• Khor Hock Seng
• YBhg Datuk Kamaruddin Bin Taib
• Tan Fong Sang
• Michael Lai Chin Tak

Board Committees Composition (as at 31 December 2020)

Appointments, Resignations and Removals of Directors during the Financial Year 2020 (as at 31 December 2020)

Ms Mimi Ho (appointed on 17 February 2020)

Training and Education Provided to the Board during the Financial Year 2020 (as at 31 December 2020)

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: 

• BNM-FIDE FORUM Annual Dialogue with Governor of Bank Negara Malaysia.
• Board Educational Series: 
  • Anti-Money Laundering & Countering Financing of Terrorism - Regulatory Development and Internal Process
  • Cyber Security in Year 2020
  • Cyber Security Road Map Update and Understanding of Functions Implemented
  • Guidelines on Adequate Procedures Gap Analysis Report and Corruption Risk Management
  • Implementation of MFRS 17 Insurance Contracts: Technical Accounting Papers (Batch 3)
  • Implementation of MFRS 17 Insurance Contracts: Technical Accounting Papers (Batch 4)
  • Implementation of MFRs 17 Insurance Contracts: Technical Accounting Papers (Batch 5)
  • Sustainability - Getting the Board on Board
  • The Future in Question: Economic Cycles, Technology and Cyber Security
• FIDE ICLIF: Understanding the Evolving Cybersecurity Roadmap
• FIDE Core Programme: Module A
• FIDE Core Programme: Module B
• FIDE Simulation Exercise 

• Webinar:
  • Challenging Times: What Role Must the Board Play?
  • Climate Action: The Board's Leadership in Greening the Financial Sector
  • Covid-19 and Current Economic Reality: Implications for Financial Stability
  • Digital Financial Institutions Series: A European Perspective- Fidor's Bank's Digital Banking Experience
  • Digital Financial Institutions Series: Managing Virtual Banking and Insurance Businesses
  • Green Fintech: Ping An's Use of Technology to Support Green Finance Objectives
  • Outthink the Competition: Excelling in a Post Covid-19 World
  • Central Banks: Navigating in Turbulent Times
  • ESG Trends & Regulatory Developments
  • Board & Executive Pay During and Post Covid-19
  • Risks: A Fresh Look from the Board's Perspective
  • Banking on Governance, Insuring Sustainability
  • Managing Poltic Risks
  • The Cooler Earth Sustainability Summit 2020 - Recovery, Resilience & Responsibility        

Number of Meetings convened by Board and Board Committees in Financial Year 2020 (as at 31 December 2020)

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