Affin Bank Berhad | Annual Report 2020

27 BOARD OF DIRECTORS AFFIN BANK BERHAD 197501003274 (25046-T) | ANNUAL REPORT 2020 YUEN WAI HUNG PETER Non-Independent Non-Executive Director GREGORY JEROME GERALD FERNANDES Independent Non-Executive Director CHAN WAI YU Independent Non-Executive Director MARZIDA BINTI MOHD NOOR Independent Non-Executive Director CHAN TZE CHING IGNATIUS Non-Independent Non-Executive Director Save as disclosed, none of the Director has:- • Any family relationship with any Director and/or major shareholders of AFFIN BANK • Any conflict of interest with AFFIN BANK • Any conviction for offences within the past 5 years • Any public sanction or penalty imposed by the relevant regulatory bodies during the financial year 2020

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