Articles of Association
Board of Directors Charter
Details on Board Composition
Board of Directors
Board Committees Composition (as at 31 March 2019)
| Board Committee |
Composition |
| Board Audit Committee |
Mr Tan Yam Pin
Mdm Tan Fong Sang
Mr David Siew Kah Toong
|
| Board Nominations and Remuneration Committee |
Mr Tan Yam Pin
Mr Norman Ip
Mr Ng Hon Soon
|
| Board Risk Management Committee |
Mr Ng Hon Soon (Chairman)
Mr Norman Ip
Mdm Tan Fong Sang
|
Appointments, Resignations and Removals of Directors during the Financial Year 2019 (as at 31 March 2019)
Datuk Kamaruddin Bin Taib (stepped down on 28 February 2019)
Dato’ Albert Yeoh Beow Tit (stepped down on 20 March 2019)
Training and Education Provided to the Board during the Financial Year 2019 (as at 31 March 2019)
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:
- FIDE Core Programme – Module A & B
- Reading the Signs: The Next Financial Crisis and Potential Impact on Asia
Number of Meetings convened by Board and Board Committees in Financial Year 2019 (as at 31 March 2019)
| Board (including Board Retreat) |
3 |
| Board Nominations and Remuneration Committee |
3 |
| Board Audit Committee |
4(1) |
| Board Risk Management Committee |
2 |
(1) The Board Audit Committee Meetings included 1 Joint Board Audit Committee - Board Risk Management Committee Meeting
Singapore
Malaysia
Indonesia
Brunei
Myanmar
