AmBank (M) Berhad
Board of Directors
Total number of meetings convened by the Board for the financial year ended 31 March 2024 was 13 meetings
Mr Seow Yoo Lin
Independent Non-Executive Chairman
Mr Soo Kim Wai
Non-Independent Non-Executive Director
Dr Veerinderjeet Singh A/L Tejwant Singh
Independent Non-Executive Director
Mr U Chen Hock
Independent Non-Executive Director
Mr Ng Chih Kaye
Independent Non-Executive Director
Ms Foong Pik Yee
Independent Non-Executive Director
Mr Khaw Hock Hoe
Independent Non-Executive Director
Audit and Examination Committee
Total number of meetings convened by the Committee for the financial year ended 31 March 2024 was 7 meetings
Dr Veerinderjeet Singh A/L Tejwant Singh
Committee Chairman, Independent Non-Executive Director
Mr U Chen Hock
Independent Non-Executive Director
Ms Foong Pik Yee
Independent Non-Executive Director
Mr Khaw Hock Hoe
Independent Non-Executive Director
Risk Management Committee
Total number of meetings convened by the Committee for the financial year ended 31 March 2024 was 7 meetings
Mr U Chen Hock
Committee Chairman, Independent Non-Executive Director
Dr Veerinderjeet Singh A/L Tejwant Singh
Independent Non-Executive Director
Ms Foong Pik Yee
Independent Non-Executive Director
Joint Board Credit Committee
(Joint Committee of AmBank (M) Berhad and AmBank Islamic Berhad) - Established on 7 January 2025
Total number of meetings convened by the Committee from the date of establishment to end February 2025 was 4 meetings.
Mr Ng Chih Kaye
Committee Chairman, Independent Non-Executive Director
(Representing AmBank (M) Berhad)
Hajjah Rosmah Ismail
Committee Deputy Chairman, Independent Non-Executive Director
(Representing AmBank Islamic Berhad)
Mr Soo Kim Wai
Non-Independent Non-Executive Director
(Representing AmBank (M) Berhad)
Encik Azlan Baqee Abdullah
Non-Independent Non-Executive Director
(Representing AmBank Islamic Berhad)