AMMB Holdings Berhad

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     BOARD OF DIRECTORS  
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Tan Sri Md Nor bin Md Yusof
Independent Non-Executive Chairman		 View Profile​​
Robert William Goudswaard
Non-Independent Non-Executive Director		 View Profile​​​
Soo Kim Wai​
Non-Independent Non-Executive Director		 View Profile​
Voon Seng Chuan
Senior Independent Non-Executive Director		 View Profile
Seow Yoo Lin
Independent Non-Executive Director		 View Profile
Farina Binti Farikhullah Khan
Independent Non-Executive Director​		 View Profile​​
Hong Kean Yong
Independent Non-Executive Director		 View Profile​
Dato' Kong Sooi Lin
Independent Non-Executive Director		 View Profile​
Felicity Ann Youl
Independent Non-Executive Director		 View Profile​

Note:

  • Total number of meetings convened by the Board for the financial year ended 31 March 2023 was 12 meetings
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Board Committees
  
     AUDIT AND EXAMINATION COMMITTEE
Seow Yoo Lin (Chairman)
Independent Non-Executive Director		 View Profile
Farina Binti Farikhullah Khan
Independent Non-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 2023 was 5 meetings
     RISK M​ANAGEMENT COMMITT​EE


Dato' Kong Sooi Lin (Chairman)
Independent Non-Executive Director		 View Profile
Robert William Goudswaard
Non-Independent Non-Executive Director		 View Profile​​
Hong Kean Yong
Independent Non-Executive Director		 View Profile​​
Felicity Ann Youl
Independent Non-Executive Director		 View Profile​

Note:

  • Total number of meetings convened by the Committee for the financial year ended 31 March 2023 was 6 meetings
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  GROUP NOMINATION AND RENUMERATION COMMITTEE


Farina Binti Farikhull​ah Khan (Chairman)
Independent Non-Executive Director		 View Profile​​
Robert William Goudswaard
Non-Independent Non-Executive Director		 View Profile​​
Soo Kim Wai​
Non-Independent Non-Executive Director		 View Profile
Voon Seng Chuan
Senior Independent Non-Executive Director		 View Profile​
Seow Yoo Lin
Independent Non-Executive Director		 View Profile​

Note:

  • Total number of meetings convened by the Committee for the financial year ended 31 March 2023 was 8 meetings
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     GROUP INFORMATION TECHNOLOGY COMMITTEE


Hong Kean Yong (Chairman)​
Independent Non-Executive Director​		 View Profile​
Robert William Goudswaard
Non-Independent Non-Executive Director		 View Profile​​​
Voon Seng Chuan
Senior Independent Non-Executive Director		 View Profile​​​​

Note:

  • Total number of meetings convened by the Committee for the financial year ended 31 March 2023 was 6 meetings
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