Affin Bank Berhad | Annual Report 2020

7 CORPORATE INFORMATION AFFIN BANK BERHAD 197501003274 (25046-T) | ANNUAL REPORT 2020 CHAIRMAN Dato’ Agil Natt Independent Non-Executive Director DIRECTORS Mohd Suffian bin Haji Haron Non-Independent Non-Executive Director Dato’ Mohd Hata bin Robani Independent Non-Executive Director Dato’ Abdul Aziz bin Abu Bakar Independent Non-Executive Director Chan Tze Ching Ignatius Non-Independent Non-Executive Director Dato’ Rozalila binti Abdul Rahman Independent Non-Executive Director Yuen Wai Hung Peter Non-Independent Non-Executive Director Marzida binti Mohd Noor Independent Non-Executive Director (appointed w.e.f. 1 March 2020) Gregory Jerome Gerald Fernandes Independent Non-Executive Director (appointed w.e.f. 1 April 2020) Chan Wai Yu Independent Non-Executive Director (appointed w.e.f. 1 April 2021) Abd Malik bin A Rahman Re-designated as Non-Independent Non-Executive Director on 16 February 2020 (completed his tenure of directorship w.e.f 15 April 2020) Tan Sri Mohd Ghazali bin Mohd Yusoff Independent Non-Executive Director (completed his tenure of directorship w.e.f. 20 June 2020) Nik Amlizan binti Mohamed Non-Independent Non-Executive Director (appointed w.e.f. 1 September 2020) (resigned w.e.f. 5 October 2020) BOARD OF DIRECTORS COMPANY SECRETARY Nimma Safira Khalid LS0009015 (SSM PC No. 201908001266) Tel : 603-2055 9019 E-mail : nimma@affinbank.com.my REGISTERED OFFICE 17th Floor, Menara AFFIN 80, Jalan Raja Chulan 50200 Kuala Lumpur Malaysia Tel : 603-2055 9000 Fax : 603-2026 1415 HEAD OFFICE Menara AFFIN 80, Jalan Raja Chulan 50200 Kuala Lumpur Malaysia Tel : 603-2055 9000 Fax : 603-2026 1415 SHARE REGISTRAR Tricor Investor & Issuing House Services Sdn Bhd Unit 32-01, Level 32 Tower A Vertical Business Suite Avenue Bangsar South No. 8, Jalan Kerinchi 59200 Kuala Lumpur Malaysia Tel : 603-2783 9299 Fax : 603-2783 9222 E-mail: is.enquiry@my.tricorglobal.com Tricor Customer Service Centre Unit G-3 Ground Floor Vertical Podium Avenue 3 Bangsar South No 8, Jalan Kerinchi 59200 Kuala Lumpur Malaysia AUDITORS PricewaterhouseCoopers PLT LLP0014401-LCA& AF1146 Level 10, 1 Sentral Jalan Rakyat Kuala Lumpur Sentral 50706 Kuala Lumpur Malaysia WEBSITE www.affinbank.com.my INVESTOR RELATIONS E-mail : ir@affinbank.com.my AGM HELPDESK Tel : 603-2783 9299 (Tricor Investor & Issuing House Services Sdn Bhd) STOCK EXCHANGE Bursa Malaysia Securities Berhad Stock Code : 5185 Stock Name : AFFIN Listed on Main Market of Bursa Malaysia Securities Berhad on 2 February 2018