Affin Bank Berhad | Annual Report 2020

34 DIRECTORS PROFILE ORGANISATION EXECUTIVE SUMMARY CORPORATE GOVERNANCE FINANCIAL STATEMENTS OTHER INFORMATION Non-Independent Non-Executive Director 59/Male Date of Appointment: 1 November 2019 Attendance in 2020: 15/15 YUEN WAI HUNG PETER Nationality American Academic/Professional Qualification • Master of Business Administration, University of Houston, USA • Bachelor of Business Administration (Major in Finance), University of Hawaii, USA Past Working Experience • Director, East Asia Property Holdings (Jersey) Limited • Director, PRASAC Microfinance Institution Limited • General Manager & Head of International Division, The Bank of East Asia, Limited (BEA) • Head of Financial Institutions Department, BEA Directorship(s) in Other Public/Public Listed Companies • Director, East Asia Indonesian Holding Limited • Director, Leader One Limited • Director, Industrial and Commercial Bank of China (Canada) • Director, East Asia Holding Company, Inc • Director, Industrial and Commercial Bank of China (USA) NA Other Appointment(s) • General Manager and Head of Strategic Partnerships Group, BEA Membership of Board Committees • Member, Group Board Risk Management Committee *Yuen Wai Hung Peter is a nominee of BEA, a major shareholder of AFFIN BANK