Constitution of the Company
Board of Directors Charter
Anti-Bribery and Corruption Policy
Whistleblowing Programme
Details on Board Composition
Board of Directors
Board Committee | Composition |
---|---|
Board Audit Committee | Mr David Siew (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
|
· BNM-FIDE FORUM Annual Dialogue with Governor of Bank Negara Malaysia.
· Board Educational Series:
Ø Anti-Money Laundering & Countering Financing of Terrorism - Regulatory Development and Internal Process
Ø Cyber Security in Year 2020
Ø Cyber Security Road Map Update and Understanding of Functions Implemented
Ø Guidelines on Adequate Procedures Gap Analysis Report and Corruption Risk Management
Ø Great Eastern Life Malaysia - 3-Year Digital Transformation Initiatives
Ø Implementation of MFRS 17 Insurance Contracts: Technical Accounting Papers (Batch 3)
Ø Implementation of MFRS 17 Insurance Contracts: Technical Accounting Papers (Batch 4)
Ø Implementation of MFRS 17 Insurance Contracts: Technical Accounting Papers (Batch 5)
Ø Sustainability - Getting the Board on Board
Ø Sustainability - The Future in Question: Economic Cycles, Technology and Cyber Security
· FIDE Core Programme: Module B
· FIDE Simulation Exercise
· Webinar:
Ø Challenging Times: What Role Must the Board Play?
Ø Climate Action: Mission Impossible? Taking Action on Climate Change
Ø Climate Action: The Board's Leadership in Greening the Financial Sector
Ø Digital Banking: Why Does it Matter?
Ø Digital Financial Institutions Series: Fidor’s Experience
Ø Green Fintech: Ping An's Use of Technology to Support Green Finance Objectives
Ø Regulation and Board Intervention
Ø Risks: A Fresh Look from the Board's Perspective
Board (including Board Retreat) | 11 |
Board Nominations and Remuneration Committee | 7 |
Board Audit Committee | 10(1) |
Board Risk Management Committee | 5 |
(1) The Board Audit Committee Meetings included 2 Joint Board Audit Committee - Board Risk Management Committee Meetings