Constitution of the Company

• Constitution of the Company 
  
  

Board of Directors Charter

• Board of Directors Charter
  
  

Anti-Bribery and Corruption Policy

• Anti-Bribery and Corruption Policy

Whistleblowing Programme

• Whistleblowing Programme

Details on Board Composition
Board of Directors

• Norman Ip
• Tan Yam Pin
• Khor Hock Seng
  
• Ng Hon Soon
• Siew Kah Toong
• Ou Shian Waei
• Foong Soo Hah

Board Committees Composition (as at 14 September 2023)

Appointments, Resignations and Removals of Directors during the Financial Year 2023 (as at 14 September 2023)

Mr Koh Poh Tiong (resigned w.e.f. 15 May 2023)

Training and Education Provided to the Board during the Financial Year 2023 (as at 14 September 2023)

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:

Ø   FIDE FORUM Dialogue: Can America Stop China's Rise? Will ASEAN Be Damaged?

Ø   BNM-FIDE FORUM Roundtable on Licensing and Regulatory Framework for Digital Insurers and Takaful Operators Exposure Draft

Ø   BNM-FIDE FORUM Special Interest Group Discussion on Licensing & Regulatory Framework for Digital Insurers and Takaful Operators Exposure Draft

Ø   FIDE FORUM-ICA: Understanding the Impact of Digital Transformation in the Financial Industry: What Board Members Need to Know

Ø   Owners and Ownership: Beneficial Ownership – Who is Behind that Legal Person

Ø   Cross Currents of Headwinds and Tailwinds

Ø   Fiduciary Duty on Climate Risk Management

Ø   Navigating MFRS 17: Transition, Parallel Runs, and Other Updates

Ø   Cybersecurity for Cloud

Ø   Standing Limits in Managing Financial Risk

Number of Meetings convened by Board and Board Committees in Financial Year 2023 (as at 14 September 2023)

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