AmBank (M) Berhad

Board of Directors

Total number of meetings convened by the Board for the financial year ended 31 March 2025 was 8 meetings

Mr U Chen Hock

Independent Non-Executive Chairman

Mr Soo Kim Wai

Non-Independent Non-Executive Director

Dr Veerinderjeet Singh A/L Tejwant Singh

Independent Non-Executive Director

Mr Ng Chih Kaye

Independent Non-Executive Director

Ms Foong Pik Yee

Independent Non-Executive Director

Mr Khaw Hock Hoe

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 7 meetings

Dr Veerinderjeet Singh A/L Tejwant Singh

Committee Chairman, Independent Non-Executive Director

Ms Foong Pik Yee

Independent Non-Executive Director

Mr Khaw Hock Hoe

Independent Non-Executive Director

Risk Management Committee

Total number of meetings convened by the Committee for the financial year ended 31 March 2024 was 7 meetings

Ms Foong Pik Yee

Committee Chairman, Independent Non-Executive Director

Dr Veerinderjeet Singh A/L Tejwant Singh

Independent Non-Executive Director

Mr Khaw Hock Hoe

Independent Non-Executive Director

Joint Board Credit Committee

(Joint Committee of AmBank (M) Berhad and AmBank Islamic Berhad) - Established on 7 January 2025

Total number of meetings convened by the Committee from the date of establishment to end February 2025 was 4 meetings.

Mr Ng Chih Kaye

Committee Chairman, Independent Non-Executive Director

(Representing AmBank (M) Berhad)

Hajjah Rosmah Ismail

Committee Deputy Chairman, Independent Non-Executive Director

(Representing AmBank Islamic Berhad)

Mr Soo Kim Wai

Non-Independent Non-Executive Director

(Representing AmBank (M) Berhad)

Encik Azlan Baqee Abdullah

Non-Independent Non-Executive Director

(Representing AmBank Islamic Berhad)