| Date of change | 28 Feb 2025 |
| Name | MR YUEN PETER WAI HUNG |
| Age | 62 |
| Gender | Male |
| Nationality | United States |
| Designation | Non-Independent Director |
| Directorate | Non Independent and Non Executive |
| Type of change | Resignation |
| Reason | In view of Mr. Yuen Peter Wai Hung's retirement from The Bank of East Asia, Limited (BEA), a substantial shareholder of Affin Bank Berhad (ABB), he now resigns/relinquishes his directorship as nominee of BEA on the Board of ABB effective 28 February 2025. |
| Details of any disagreement that he/she has with the Board of Directors | No |
| Whether there are any matters that need to be brought to the attention of shareholders | No |
| No |
Qualifications
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Major/Field of Study
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Institute/University
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Additional Information
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| Working experience and occupation | |
| Family relationship with any director and/or major shareholder of the listed issuer | |
| Any conflict of interests that he/she has with the listed issuer | |
| Details of any interest in the securities of the listed issuer or its subsidiaries |
| Company Name | AFFIN BANK BERHAD |
| Stock Name | AFFIN |
| Date Announced | 28 Feb 2025 |
| Category | Change in Boardroom |
| Reference Number | C03-28022025-00003 |