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CORPORATE GOVERNANCE

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 31 March 2022)

Board  Committee

Composition

Board Audit Committee

Mr Siew Kah Toong (Chairman)

Mr Ng Hon Soon

Mr Ou Shian Waei

Board Nominations and Remuneration Committee

Mr Tan Yam Pin (Chairman)

Mr Norman Ip

Mr Koh Poh Tiong

Board Risk Management Committee

Mr Ng Hon Soon (Chairman)

Mr Norman Ip

Mr Ou Shian Waei

Mr Foong Soo Hah

 

Appointments, Resignations and Removals of Directors during the Financial Year 2022 (as at 31 March 2022)

Mr Foong Soo Hah (appointed on 1 March 2022)

 

Training and Education Provided to the Board during the Financial Year 2022 (as at 31 March 2022)

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:

·        Board Educational Series:

Ø   Digital Transformation Strategy and Roadmap

Ø   Directors Guide to Crisis Management & Leadership During Crisis

·        Webinar:

Ø   BNM-FIDE FORUM MyFintech Week Masterclasses

Ø   BNM-FIDE FORUM Dialogue: Climate Risk Management and Scenario Analysis

Ø   BNM-FIDE FORUM Dialogue: Licensing Framework for Digital Insurers and Takaful Operators

Ø   Climate Change: Impact on Insurance Companies & Role of the Board

 

Number of Meetings convened by Board and Board Committees in Financial Year 2022 (as at 31 March 2022)

Board

 4

Board Audit Committee

 4(1)

Board Nominations and Remuneration Committee

 3

Board Risk Management Committee

 3

(1) The Board Audit Committee Meetings included 1 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