Further to the announcements made by the Company today with regard to changes of the composition of the Audit Committee and Risk Management Committee of the Board, the Board of Directors wishes to announce the additional changes to be made to the composition of other Board Committees, as follows:
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Board Committee
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Type of Change
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Composition After Change
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Credit Review Committee (“CRC”)
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- Miss Shirley Goh will resign as a member of CRC
- Miss Chiam Sou Hong will be appointed as a member of CRC
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- Puan Fauziah Binti Hisham (Chairman) - Independent Non-Executive Director ("INED")
- Dato’ Khairussaleh Bin Ramli - Non-Independent Executive Director/ President & Group CEO
- Miss Che Zakiah Binti Che Din - INED
- Dato’ Zulkiflee Abbas Bin Abdul Hamid - INED
- Datuk Yee Yang Chien - Non-Independent Non-Executive Director
- Miss Chiam Sou Hong - INED
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Compliance Committee (“CCB”)
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- Encik Shariffuddin Khalid will resign as a member of CCB
- Miss Chiam Sou Hong will be appointed as a member of CCB
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- Dato’ Zulkiflee Abbas Bin Abdul Hamid (Chairman) - INED
- Mr Anthony Brent Elam - INED
- Datuk Yee Yang Chien - Non-Independent Non-Executive Director
- Miss Chiam Sou Hong - INED
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Technology Committee (“BTC”)
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- Miss Che Zakiah Che Din will resign as a member of BTC
- Mr Vittorio Furlan will be appointed as a member of BTC
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- Tan Sri Dato’ Sri Ir. Zamzamzairani Bin Mohd Isa (Chairman) - Non-Independent Non-Executive Director/Chairman
- Dato’ Khairussaleh Bin Ramli - Non-Independent Executive Director/President & Group CEO
- Encik Shariffuddin Bin Khalid - INED
- Mr Anthony Brent Elam - INED
- Miss Shirley Goh - INED
- Datuk Yee Yang Chien - Non-Independent Non-Executive Director
- Mr Vittorio Furlan - INED
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The above changes will take effect on 1 September 2024.
This announcement is dated 30 August 2024.