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CORPORATE GOVERNANCE

Constitution of the Company

Board of Directors Charter

Details on Board Composition
Board of Directors

Board Committees Composition (as at 10 April 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 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)

Board 3
Board Nominations and Remuneration Committee 2
Board Audit Committee 2(1)
Board Risk Management Committee 2

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

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Great Eastern Holdings Ltd | Great Eastern Life Assurance Co Ltd | Great Eastern General Insurance Ltd
Great Eastern Holdings Ltd | Great Eastern Life Assurance Co Ltd | Great Eastern General Insurance Ltd