| Date of change | 30 Jun 2019 |
| Name | MR JOSEPH YUK WING PANG |
| Age | 70 |
| Gender | Male |
| Nationality | China |
| Designation | Non-Independent Director |
| Directorate | Non Independent and Non Executive |
| Type of change | Resignation |
| Reason |
He will step down as Senior Advisor of The Bank of East Asia, Limited (BEA), a major shareholder of Affin Bank Berhad (ABB) with effect from 30 June 2019. |
| 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 |
| No |
Qualifications
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Major/Field of Study
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Institute/University
|
Additional Information
|
| Working experience and occupation | |
| Family relationship with any director and/or major shareholder of the listed issuer | |
| Any conflict of interests that he/she has with the listed issuer | |
| Details of any interest in the securities of the listed issuer or its subsidiaries |
| Company Name | AFFIN BANK BERHAD |
| Stock Name | AFFIN |
| Date Announced | 27 Jun 2019 |
| Category | Change in Boardroom |
| Reference Number | C03-13062019-00002 |