AMMB Holdings Berhad
Board of Directors
Total number of meetings convened by the Board for the financial year ended 31 March 2024 was 13 meetings.
Tan Sri Md Nor bin Md Yusof
Independent Non-Executive Chairman
Soo Kim Wai
Non-Independent Non-Executive Director
Seow Yoo Lin
Independent Non-Executive Director
Farina Binti Farikhullah Khan
Independent Non-Executive Director
Hong Kean Yong
Independent Non-Executive Director
Dato' Kong Sooi Lin
Independent Non-Executive Director
Felicity Ann Youl
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 5 meetings.
Risk Management Committee
Total number of meetings convened by the Committee for the financial year ended 31 March 2024 was 7 meetings.
Group Nomination and Renumeration Committee
Total number of meetings convened by the Committee for the financial year ended 31 March 2024 was 10 meetings.
Group Information Technology Committee
Total number of meetings convened by the Committee for the financial year ended 31 March 2024 was 6 meetings.