AFFIN Bank Berhad announced appointment of MISS CHAN WAI YU as Independent and Non Executive Member of Nomination and Remuneration Committee. Date of change is July 1, 2024. Age is 65.

Composition of Nomination and Remuneration Committee: (1) YBhg. Dato' Abdul Aziz bin Abu Bakar (Chairman, Independent and Non-Executive Director); (2) YBhg. Datuk Mohd Farid bin Mohd Adnan (Member, Independent and Non-Executive Director);(3)YBhg.

Dato Abdul Wahab bin Abu Bakar (Member, Independent and Non-Executive Director); and (4) Ms. Chan Wai Yu (Member, Independent and Non-Executive Director).