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 July 2020)
| Board Committee | Composition |
|---|---|
| Board Audit Committee | Mdm Tan Fong Sang (Chairman) Mr Norman Ka Cheung Ip Ms Mimi Ho |
| 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) Mr Michael Lai Ms Mimi Ho |
Appointments, Resignations and Removals of Directors during the Financial Year 2020 (as at 10 July 2020)
NIL
Training and Education Provided to the Board during the Financial Year 2020 (as at 10 July 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:
Number of Meetings convened by Board and Board Committees in Financial Year 2020 (as at 10 July 2020)
| Board | 5 |
| Board Nominations and Remuneration Committee | 3 |
| Board Audit Committee | 4(1) |
| Board Risk Management Committee | 3 |
(1) The Board Audit Committee Meetings included 1 Joint Board Audit Committee – Board Risk Management Committee Meeting.
Singapore
Malaysia
Indonesia
Brunei
Myanmar
