AmBank (M) Berhad

Mr Seow Yoo Lin
Independent Non-Executive Chairman
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Mr Soo Kim Wai
Non-Independent Non-Executive Director
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Dato' Sri A​bdul Hamidy Abdul Hafiz
Independent Non-Executive Director
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Dr Veerinderjeet Singh A/L Tejwant Singh                          
Independent Non-Executive Director​
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Mr U Chen Hock
Independent Non-Executive Director
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Mr Ng Chih Kaye
Independent Non-Executive Director
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Ms Foong Pik Yee
Independent Non-Executive Director
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Notes:

  • Total number of meetings convened by the Board for the financial year ended 31 March 2024 was 13 ​meetings
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Board Committees
  
     AUDIT AND EXAMINATION COMMITTEE
Dr Veerinderjeet Singh A/L Tejwant Singh (Chairman)
Independent Non-Executive Director
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Mr U Chen Hock
Independent Non-Executive Director
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Ms Foong Pik Yee
Independent Non-Executive Director
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Notes:

  • Total number of meetings convened by the Committee for the financial year ended 31 March 2024 was 7 meetings
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     RISK MANAGEMENT COMMITTEE
Mr U Chen Hock (Chairman)
Independent Non-Executive Director
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Dr Veerinderjeet Singh a/l Tejwant Singh​                                 
Independent Non-Executive Director
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Ms Foong Pik Yee
Independent Non-Executive Director
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Notes:

  • Total number of meetings convened by the Committee for the financial year ended 31 March 2024 was 7 meetings
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     BOARD CREDIT COMMITTEE 
Dato' Sri Abdul Hamidy Abdul Hafiz (Chairman)                   
Independent Non-Executive Director
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Mr Soo Kim Wai
Non-Indep​endent Non-Executive Director
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Mr Ng Chih Kaye
Independent Non-Executive Director
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Notes:

  • Total number of meetings convened by the Committee for the financial year ended 31 March 2024 was 25 meetings
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