Corporate Governance Statement

Corporate Governance Statement

The Board of Directors ("Board") of Affin Bank Berhad ("Bank" or the "Company") supports the principles of good governance and both the Board as well as Management are fully committed to achieving the highest standard in the areas of corporate governance and business conducts.

The Bank adopts corporate governance practices that conform to the Bank Negara Malaysia ("BNM") Policy Document on Corporate Governance, Bursa Malaysia Securities Berhad ("Bursa Malaysia") Main Market Listing Requirements and Malaysian Code on Corporate Governance issued by Securities Commission.