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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 30 June 2021)
 
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

 
 
Appointments, Resignations and Removals of Directors during the Financial Year 2021 (as at 30 June 2021)
 
NIL
 
 
 
Training and Education Provided to the Board during the Financial Year 2021 (as at 30 June 2021)
 
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 “Sanctions Screening” and “Getting Ready for Dawn Raids”

Ø Asset-Liability Management

Ø Environmental, Social and Governance

Ø Responsible Investments

Ø Security Operations Centre & Security Monitoring

·        Webinar:

Ø BNM-FIDE FORUM-MASB Dialogue on MFRS17 Insurance Contracts: What Every Director Must Know

Ø BNM-FIDE FORUM Dialogue: The Role of Independent Director in Embracing Present and Future Challenges

Ø BNM-FIDE FORUM Dialogue: The Future of Malaysia's Financial Sector

Ø FIDE FORUM’s Board Effectiveness Evaluation Industry Briefing (Session 1)

Ø Rethinking Our Approach to Cyber Defence in FIs

 

Number of Meetings convened by Board and Board Committees in Financial Year 2021 (as at 30 June 2021)
Board  7
Board Nominations and Remuneration Committee 4
Board Audit Committee 5(1)
Board Risk Management Committee 6

(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