| Date of change | 02 Apr 2018 |
| Name | TAN SRI MOHD GHAZALI BIN MOHD YUSOFF |
| Age | 72 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Others |
| Description | Ceased to be a member of Audit Committee |
| Designation | Member of Audit Committee |
| Directorate | Independent and Non Executive |
Composition of Audit Committee (Name and Directorate of members after change) |
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| Company Name | AFFIN BANK BERHAD |
| Stock Name | AFFIN |
| Date Announced | 02 Apr 2018 |
| Category | Change in Audit Committee |
| Reference Number | C02-02042018-00006 |