AmBank (M) Berhad

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Mr Voon Seng Chuan
Independent Non-Executive Chairman		 View Profile​
Mr Soo Kim Wai
Non-Independent Non-Executive Director		 View Profile​​​
Dato' Sri A​bdul Hamidy Abdul Hafiz
Independent Non-Executive Director		 View Profile​
Dr Veerinderjeet Singh A/L Tejwant Singh                          
Independent Non-Executive Director​		 View Profile
Mr U Chen Hock
Independent Non-Executive Director		 View Profile​​​
Mr Ng Chih Kaye
Independent Non-Executive Director		 View Profile
Ms Foong Pik Yee
Independent Non-Executive Director		 View Profile

Notes:

  • Total number of meetings convened by the Board for the financial year ended 31 March 2021 was 11 ​meetings
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Board Committees
  
     AUDIT AND EXAMINATION COMMITTEE
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Dr Veerinderjeet Singh A/L Tejwant Singh​ (Chairman)
Independent Non-Executive Director		 View Profile
Mr U Chen Hock
Independent Non-Executive Director		 View Profile​​​
Ms Foong Pik Yee
Independent Non-Executive Director		 View Profile

Notes:

  • Total number of meetings convened by the Committee for the financial year ended 31 March 2021 was 8 meetings
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     RISK MANAGEMENT COMMITTEE
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Mr U Chen Hock (Chairman)
Independent Non-Executive Director		 View Profile​​​
Dr Veerinderjeet Singh a/l Tejwant Singh​                                 
Independent Non-Executive Director		 View Profile
Ms Foong Pik Yee
Independent Non-Executive Director		 View Profile

Notes:

  • Total number of meetings convened by the Committee for the financial year ended 31 March 2021 was 7 meetings
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     BOARD CREDIT COMMITTEE 
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Dato' Sri Abdul Hamidy Abdul Hafiz (Chairman)                   
Independent Non-Executive Director		 View Profile​
Mr Soo Kim Wai
Non-Indep​endent Non-Executive Director		 View Profile​​
Mr Ng Chih Kaye
Independent Non-Executive Director		 View Profile​​

Notes:

  • Total number of meetings convened by the Committee for the financial year ended 31 March 2021 was 24 meetings
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