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
Singapore
Malaysia
Indonesia
Brunei
Myanmar
