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The Affin Bank Group is a financial services conglomerate. The Group's activities focus on commercial, Islamic and investment banking services, money broking and underwriting of life and general insurance business.
| Date of change | 12 Mar 2026 |
| Name | DATUK HAMIRULLAH BIN BOORHAN |
| Age | 62 |
| Gender | Male |
| Nationality | Malaysia |
| Designation | Independent Director |
| Directorate | Independent and Non Executive |
| Type of change | Appointment |
| No |
Qualifications
|
Major/Field of Study
|
Institute/University
|
Additional Information
|
| 1 |
Professional Qualification
|
Fellow, International Retail Banker
|
Retail Banking Institute
|
2012
|
| 2 |
Masters
|
Master of Business Administration
|
International Islamic University Malaysia (IIUM)
|
2004
|
| 3 |
Diploma
|
Diploma in Accountancy
|
Institut Teknologi MARA (ITM)
|
1985
|
| 4 |
Others
|
Executive programmes
|
Harvard Business School
|
2018
|
| 5 |
Others
|
Executive programmes
|
INSEAD - The Business School for the World
|
2018
|
| 6 |
Others
|
Executive programmes
|
The Wharton School
|
2006
|
| Working experience and occupation | 1. Senior Executive Vice President & Head, Community Financial Services, Maybank (2013-2025) 2. Executive Vice President, Head Consumer Finance, Maybank (2011-2013) 3. Executive Vice President, Head Automobile Financing, Maybank (2010-2011) 4. Various positions held at Malayan Banking Berhad, including Head of Enterprise Business & Group Relations, Head of Loan Management, Managerial roles in various loan recovery departments, consumer finance and branch management as well as Branch Manager for various branches. |
| Directorships in public companies and listed issuers (if any) | Nil |
| 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 | Nil |
| 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 | 13 Mar 2026 |
| Category | Change in Boardroom |
| Reference Number | C03-13032026-00006 |
Copyright 2026 Affin Bank Berhad 197501003274 (25046-T).
