Constitution of the Company

• Constitution of the Company
• Anti-Bribery & Corruption Policy Statement

Board of Directors Charter

• Board of Directors Charter
  

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 10 April 2020)

Appointments, Resignations and Removals of Directors during the Financial Year 2020 (as at 10 April 2020)

Ms Mimi Ho (appointed on 17 February 2020)

Training and Education Provided to the Board during the Financial Year 2020 (as at 10 April 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:

• Understanding the Evolving Cybersecurity Roadmap

Number of Meetings convened by Board and Board Committees in Financial Year 2020 (as at 10 April 2020)

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