We refer to the announcement dated 30 January 2018 in relation to the listing of Affin Bank Berhad.

We wish to announce that the current composition of the Board of Directors, Group Board Audit Committee; and Board Nomination and Remuneration Committee of Affin Bank Berhad are as follows:-

Board of Directors

1.    YABhg General Dato’ Seri Diraja Tan Sri (Dr.) Mohd Zahidi Bin Hj Zainuddin (Retired), Chairman [Non-Independent Non-Executive Director (NINED)]

2.    Encik Mohd Suffian bin Haji Haron (NINED)

3.    YBhg Tan Sri Mohd Ghazali bin Mohd Yusoff [Independent Non-Executive Director (INED)]

4.    Encik Abd Malik bin A Rahman (INED)

5.    Mr. Tang Peng Wah (NINED)

6.    YBhg Dato’ Abdul Aziz bin Abu Bakar (INED)

7.    YBhg Dato’ Mohd Hata bin Robani (INED)

8.    Mr. Ignatius Chan Tze Ching (NINED)

Group Board Audit Committee

1. Encik Abd Malik bin A Rahman, Chairman

2.    YBhg Tan Sri Mohd Ghazali bin Mohd Yusoff

3.    Associate Prof Dr Said Bouheraoua (represent Affin Islamic Bank Berhad)

Board Nomination and Remuneration Committee

1. Encik Abd Malik bin A Rahman, Chairman
2. Encik Mohd Suffian bin Haji Haron
3. YBhg Tan Sri Mohd Ghazali bin Mohd Yusoff
4. YABhg General Dato’ Seri Diraja Tan Sri (Dr.) Mohd Zahidi Bin Hj Zainuddin (Retired)

Please refer to the attachment below for the profiles of the Directors.

This announcement is dated 2 February 2018.