Affin Bank Berhad | Annual Report 2020

223 AFFIN BANK BERHAD 197501003274 (25046-T) | ANNUAL REPORT 2020 SIGNIFICANT EVENT DURING THE FINANCIAL YEAR Other significant event during the financial year are disclosed in Note 60 to the financial statements. SIGNIFICANT EVENT SUBSEQUENT TO THE FINANCIAL YEAR Significant event subsequent to the financial year is disclosed in Note 61 to the financial statements. DIRECTORS The Directors of the Bank in office since the date of the last report and at the date of the report are: Dato’ Agil Natt Chairman / Independent Non-Executive Director En. Mohd Suffian bin Haji Haron Non-Independent Non-Executive Director Dato’ Abdul Aziz bin Abu Bakar Independent Non-Executive Director Dato’ Mohd Hata bin Robani Independent Non-Executive Director Mr. Chan Tze Ching Ignatius Non-Independent Non-Executive Director Dato’ Rozalila binti Abdul Rahman Independent Non-Executive Director Mr. Yuen Wai Hung Peter Non-Independent Non-Executive Director Pn. Marzida binti Mohd Noor Independent Non-Executive Director (appointed w.e.f. 1.3.2020) Mr. Gregory Jerome Gerald Fernandes Independent Non-Executive Director (appointed w.e.f. 1.4.2020) Pn. Nik Amlizan binti Mohamed Non-Independent Non-Executive Director (appointed w.e.f. 1.9.2020) (resigned w.e.f. 5.10.2020) Tan Sri Mohd Ghazali bin Mohd Yusoff Independent Non-Executive Director (completed his tenure of directorship w.e.f. 20.6.2020) DIRECTORS’ REPORT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2020