CORPORATE

Corporate Information

Tan Sri Dato’ Ahmad Bin Mohd Don

Chairman, Independent

Non-Executive Director

Ou Shian Waei

Independent

Non-Executive Director

Lee Ah Boon

Non-Independent

Non-Executive Director

Kung Beng Hong

Non-Independent

Non-Executive Director

Kuah Hun Liang

Independent

Non-Executive Director

Datuk Wan Azhar Bin Wan Ahmad

Independent

Non-Executive Director

Lee Boon Huat

Independent

Non-Executive Director

Ho Hon Cheong

Non-Independent

Non-Executive Director

Thayaparan Sangarapillai

Independent

Non-Executive Director

Tan Chian Khong

Independent

Non-Executive Director

CHIEF EXECUTIVE OFFICER

Joel Kornreich

GROUP COMPANY SECRETARY

Lee Wei Yen (MAICSA 7001798)

ABMB EXECUTIVE COMMITTEE (EXCO)

  1. Lee Ah Boon (Chairman)
  2. Kung Beng Hong
  3. Lee Boon Huat
  4. Datuk Wan Azhar Bin Wan Ahmad

GROUP AUDIT COMMITTEE (GAC)

  1. Thayaparan Sangarapillai (Chairman)
  2. Ou Shian Waei
  3. Kuah Hun Liang
  4. Datuk Wan Azhar Bin Wan Ahmad
  5. Ho Hon Cheong

GROUP NOMINATION & REMUNERATION COMMITTEE (GNRC)

  1. Ou Shian Waei (Chairman)
  2. Tan Sri Dato’ Ahmad Bin Mohd Don
  3. Datuk Wan Azhar Bin Wan Ahmad
  4. Kung Beng Hong
  5. Lee Ah Boon
  6. Lee Boon Huat

GROUP RISK MANAGEMENT COMMITTEE (GRMC)

  1. Kuah Hun Liang (Chairman)
  2. Dato’ Majid Bin Mohamad
  3. Lee Boon Huat
  4. Ho Hon Cheong

REGISTERED OFFICE

3rd Floor, Menara Multi-Purpose
Capital Square
No. 8, Jalan Munshi Abdullah
50100 Kuala Lumpur, Malaysia

Tel : 03-2604 3333

Fax : 03-2694 6200

Website : www.alliancebank.com.my/corporate

Email : enquiry@alliancefg.com

AUDITORS

PricewaterhouseCoopers
Chartered Accountants
Level 10, 1 Sentral
Jalan Rakyat
Kuala Lumpur Sentral
50470 Kuala Lumpur
Malaysia

PRINCIPAL BANKER

Alliance Bank Malaysia Berhad

REGISTRAR

Shareworks Sdn Bhd
No. 2-1, Jalan Sri Hartamas 8
Sri Hartamas
50480 Kuala Lumpur, Malaysia

Tel : 03-6201 1120

Fax : 03-6201 3121

BURSA MALAYSIA STOCK NAME/CODE

ABMB/2488

INTERNATIONAL SECURITIES IDENTIFICATION NUMBER (ISIN)

MYL2488OO004

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