| Date of change | 20 May 2017 |
| Name | MR PETER YUEN WAI HUNG |
| Age | 54 |
| Gender | Male |
| Nationality | United States |
| Designation | Alternate Director |
| Directorate | Non Independent and Non Executive |
| Type of change | Cessation of Office |
| Reason |
Due to expiry of his tenure on 20 May 2017. |
| 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 |
| Qualifications |
N/A |
| Working experience and occupation |
Mr. Peter Yuen Wai Hung is the alternate Director to Mr. Joseph Yuk Wing Pang. |
| 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 HOLDINGS BERHAD |
| Stock Name | AFFIN |
| Date Announced | 22 May 2017 |
| Category | Change in Boardroom |
| Reference Number | C03-22052017-00003 |