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 2025 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 2025 was 6 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 March 2025 was 6 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)