| Type of Board Committee | Risk Committee |
| Date of change | 01 May 2020 |
| Salutation | MR |
| Name | GREGORY JEROME GERALD FERNANDES |
| Age | 64 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Appointment |
| Designation | Member of Risk Committee |
| Directorate | Independent and Non Executive |
| Composition of Risk Committee(Name and Directorate of members after change) |
(1) Dato' Rozalila binti Abdul Rahman (Chairman, Independent and Non Executive Director) |
| Company Name | AFFIN BANK BERHAD |
| Stock Name | AFFIN |
| Date Announced | 05 May 2020 |
| Category | Change in Risk Committee |
| Reference Number | C08-05052020-00006 |