AmInvestment Bank Berhad

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     BOAR​D OF DIRECTORS  ​
Mr Jeyaratnam A/L Tamotharam Pillai
Independent Non-Execu​tive Chairman		 View Profile​
Mr Lum Sing Fai
Non-Independent Non-Executive Director		 View Profile​​
Mr Ramesh Pillai
Independent Non-Executive Director​		 View Profile
Ms Chee Li Har
Independent Non-Executive Director		 View Profile
Mr Seow Yoo Lin
Independent Non-Executive Director		 View Profile​
Dato' Kong Sooi ​Lin
Independent Non-Executive Director​		 View Profile​
Datin Hayati Aman Binti Hashim
Independent Non-Executive Director​		 View Profile​

Note:

  • Total number of meetings convened by the Board for the financial year ended 31 March 2024 was 8 meetings.
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Board Committees
  
     RISK MANAGEMENT COMMITTEE
Mr Ramesh Pillai (Chairman)
Independent Non-Executive Director		 View Profile​​​
Ms Chee Li Har
Independent No​n-Executive Director		 View Profile​
Dato’ Kong Sooi Lin 
Independent Non-Executive Director		 View Profile​​

Note:

  • Total number of meetings convened by the Committee for the financial year ended 31 March 2024 was 7 meetings
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Board Committees
  
     AUDIT AND EXAMINATION COMMITTEE
Mr Seow Yoo Lin (Chairman)
Independent Non-Executive Director		 View Profile​​​
Ms Chee Li Har
Independent No​n-Executive Director		 View Profile​
Datin Hayati Aman Binti Hashim  
Independent Non-Executive Director		 View Profile​​

Note:

  • Total number of meetings convened by the Committee for the financial year ended 31 March 2024 was 8 meetings
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