| Date of change | 15 Aug 2025 |
| Name | DATU ELEAN BINTI MASA'AT |
| Age | 57 |
| Gender | Female |
| Nationality | Malaysia |
| Designation | Non-Independent Director |
| Directorate | Non Independent and Non Executive |
| Type of change | Appointment |
| No |
Qualifications
|
Major/Field of Study
|
Institute/University
|
Additional Information
|
| 1 |
Professional Qualification
|
Certified Public Accountant (Malaysia) |
Malaysian Institute of Certified Public Accountants (MICPA) |
2024 |
| 2 |
Professional Qualification
|
Chartered Accountant |
Malaysian Institute of Accountants (MIA) |
2001 |
| 3 |
Masters
|
Business Administration in Information Management |
Phoenix International University (PIU) |
2003 |
| 4 |
Diploma
|
Higher Diploma in Management |
New Zealand Institute of Management |
2003 |
| 5 |
Diploma
|
Advanced Diploma in Management |
New Zealand Institute of Management |
2002 |
| 6 |
Others
|
Certificate in Practicing Management |
New Zealand Institute of Management |
2002 |
| 7 |
Diploma
|
Advanced Diploma In Accountancy |
Institut Teknologi Mara (ITM) |
1993 |
| 8 |
Diploma
|
Accountancy |
Institut Teknologi Mara (ITM) |
1990 |
| Working experience and occupation |
1. State Accountant General, Sarawak State Treasury Department (2021- Present) 2. Held multiple roles, including senior positions, within the Sarawak State Treasury Department (1994 - 2021) |
| Directorships in public companies and listed issuers (if any) |
1. Affin Bank Berhad 2. Borneo Housing Mortgage Finance Berhad |
| Family relationship with any director and/or major shareholder of the listed issuer |
Nil |
| Any conflict of interests that he/she has with the listed issuer |
Datu Elean is the nominee of SG AssetFin Holdings Sdn. Bhd., a major shareholder of Affin Bank Berhad. |
| Details of any interest in the securities of the listed issuer or its subsidiaries |
Nil |
| Company Name | AFFIN BANK BERHAD |
| Stock Name | AFFIN |
| Date Announced | 15 Aug 2025 |
| Category | Change in Boardroom |
| Reference Number | C03-15082025-00002 |