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 31 December 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 31 December 2018)

NIL

Training and Education Provided to the Board during the Financial Year 2018 (as at 31 December 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:

Blockchain in Financial Services by BNM

Board Educational Series – Workshop on Risk Culture by Ernst & Young, Singapore

Board Educational Series: Update on Anti Money Laundering; Risk Culture Report by Ernst & Young; and Directors’ & Officers’ Liability Insurance by Jardine Lloyd Thompson

Board Educational Series: Digital Transformation Strategy for Great Eastern Group; and Reinsurance as Capital Management by Munich RE

Board Educational Series: Preparing for SST- Managing the Transition

• Credit Risk Management – Banking Sector

The Official Launch and Signing Ceremony of the Pathway to a Governance Practitioner Programme

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 31 December 2018)

Board	7
Board Audit Committee	8⁽¹⁾
Board Nominations and Remuneration Committee	5
Board Risk Management Committee	5

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