Affin Bank Berhad | Annual Report 2020

AFFIN Bank Berhad (Incorporated in Malaysia) CORPORATE INFORMATION BOARD OF DIRECTORS 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 Non-Independent Non-Executive Director (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) PRESIDENT & GROUP CHIEF EXECUTIVE OFFICER Datuk Wan Razly Abdullah bin Wan Ali (appointed w.e.f. 2.4.2020) COMPANY SECRETARY Nimma Safira Khalid REGISTERED OFFICE 17th Floor, Menara AFFIN 80, Jalan Raja Chulan 50200 Kuala Lumpur Malaysia AUDITORS PricewaterhouseCoopers PLT (LLP0014401-LCA & AF 1146) FINANCIAL STATEMENTS CONTENTS Directors’ Report 222 Statements of Financial Position 230 Income Statements 231 Statements of Comprehensive Income 232 Statements of Changes in Equity 233 Statements of Cash Flows 236 Summary of Significant Accounting Policies 239 Notes to the Financial Statements 265 Statement by Directors 419 Statutory Declaration 419 Independent Auditors’ Report 420