AmInvestment Bank Berhad
Board of Directors
Total number of meetings convened by the Board for the financial year ended 31 March 2024 was 8 meetings
Mr Jeyaratnam A/L Tamotharam Pillai
Independent Non-Executive Chairman
Mr Lum Sing Fai
Non-Independent Non-Executive Director
Mr Ramesh Pillai
Independent Non-Executive Director
Ms Chee Li Har
Independent Non-Executive Director
Dato' Kong Sooi Lin
Independent Non-Executive Director
Datin Hayati Aman Binti Hashim
Independent Non-Executive Director
Risk Management Commitee
Total number of meetings convened by the Committee for the financial year ended 31 March 2024 was 7 meetings
Mr Ramesh Pillai
Committee Chairman, Independent Non-Executive Director
Ms Chee Li Har
Independent Non-Executive Director
Dato' Kong Sooi Lin
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 8 meetings
Datin Hayati Aman Binti Hashim
Committee Chairman, Independent Non-Executive Director
Ms Chee Li Har
Independent Non-Executive Director
Mr Lum Sing Fai
Non-Independent Non-Executive Director