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 14 September 2023)
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 Foong Soo Hah |
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 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)
Board |
8 |
Board Audit Committee |
8(1) |
Board Nominations and Remuneration Committee |
6 |
Board Risk Management Committee |
5 |
(1) The Board Audit Committee Meetings included 2 Joint Board Audit Committee – Board Risk Management Committee Meeting
Copyright© 2023 Great Eastern Life Assurance (Malaysia) Berhad (93745-A) | Great Eastern General Insurance (Malaysia) Berhad (102249-P)
A member of PIDM | About PIDM's protection
Copyright© 2023 Great Eastern Life Assurance (Malaysia) Berhad (93745-A) | Great Eastern General Insurance (Malaysia) Berhad (102249-P)
A member of PIDM | About PIDM's protection