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
Dato' Sri Abdul Hamidy Abdul Hafiz
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
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
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
Board Credit Committee
Total number of meetings convened by the Committee for the financial year ended 31 March 2024 was 25 meetings
Dato' Sri Abdul Hamidy Abdul Hafiz
Committee Chairman, Independent Non-Executive Director
Mr Soo Kim Wai
Non-Independent Non-Executive Director
Mr Ng Chih Kaye
Independent Non-Executive Director