| Date of change | 01 May 2020 |
| Name | MR GREGORY JEROME GERALD FERNANDES |
| Age | 64 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Appointment |
| Designation | Chairman of Audit Committee |
| Directorate | Independent and Non Executive |
| Composition of Audit Committee (Name and Directorate of members after change) |
(1) Mr. Gregory Jerome Gerald Fernandes (Chairman, Independent and Non-Executive Director) |
| Company Name | AFFIN BANK BERHAD |
| Stock Name | AFFIN |
| Date Announced | 30 Apr 2020 |
| Category | Change in Audit Committee |
| Reference Number | C02-28042020-00001 |