AMMB Holdings Berhad
Chairman Emeritus/Honorary Adviser
Board of Directors
Total number of meetings convened by the Board for the financial year ended 31 March 2026 was 12 meetings.
Tan Sri Md Nor bin Md Yusof
Independent Non-Executive Chairman
Soo Kim Wai
Non-Independent Non-Executive Director
Jeyaratnam A/L
Tamotharam Pillai
Senior Independent Non-Executive Director
Hong Kean Yong
Independent Non-Executive Director
Dato' Kong Sooi Lin
Independent Non-Executive Director
U Chen Hock
Independent Non-Executive Director
Sharifatu Laila Binti Syed Ali
Independent Non-Executive Director
Chan Siew Mei
Independent Non-Executive Director
Dato' Mohamed Rafique Merican bin Mohd Wahiduddin Merican
Independent Non-Executive Director
Joint Audit and Examination Committee
(Established on 11 May 2026)
Total number of meetings convened by the Audit and Examination Committee of AMMB Holdings Berhad for the financial year ended 31 March 2026 was 6 meetings.
Joint Risk Management Committee
(Established on 11 May 2026)
Total number of meetings convened by the Risk Management Committee of AMMB Holdings Berhad for the financial year ended 31 March 2026 was 8 meetings.
Sharifatu Laila Binti Syed Ali
Committee Chairman, Independent Non-Executive Director
Dato' Kong Sooi Lin
Independent Non-Executive Director
Foong Pik Yee
Independent Non-Executive Director
Khaw Hock Hoe
Independent Non-Executive Director
Dato' Seri Mohamed Hassan bin Md Kamil
Independent Non-Executive Director
Group Nomination and Remuneration Committee
Total number of meetings convened by the Committee for the financial year ended 31 March 2026 was 8 meetings.
Dato' Kong Sooi Lin
Committee Chairman, Independent Non-Executive Director
Soo Kim Wai
Non-Independent Non-Executive Director
Jeyaratnam A/L
Tamotharam Pillai
Senior Independent Non-Executive Director
U Chen Hock
Independent Non-Executive Director
Dato' Mohamed Rafique Merican bin Mohd Wahiduddin Merican
Independent Non-Executive Director
Group Information Technology Committee
Total number of meetings convened by the Committee for the financial year ended 31 March 2026 was 6 meetings.