corporate-iconCORPORATE

Corporate Information

BOARD OF DIRECTORS

Tan Sri Dato Ahmad Mohd Don

Tan Sri Dato’ Ahmad Bin Mohd Don

Chairman, Independent
Non-Executive Director

Lee Boon Huat

Lee Boon Huat

Senior Independent
Non-Executive Director

Lee Ah Boon

Lee Ah Boon

Non-Independent
Non-Executive Director

Datuk Wan Azhar Bin Wan Ahmad

Datuk Wan Azhar Bin Wan Ahmad

Independent
Non-Executive Director

Ho Hon Cheong

Ho Hon Cheong

Non-Independent
Non-Executive Director

Thayaparan Sangarapillai

Thayaparan Sangarapillai

Independent
Non-Executive Director

Tan Chian Khong

Tan Chian Khong

Independent
Non-Executive Director

Susan Yuen Su Min

Susan Yuen Su Min

Independent
Non-Executive Director

Lum Piew

Lum Piew

Independent
Non-Executive Director

GROUP CHIEF EXECUTIVE OFFICER

Joel Kornreich

Joel Kornreich

GROUP COMPANY SECRETARY

Lee Wei Yen

Lee Wei Yen (MAICSA 7001798)

ABMB EXECUTIVE COMMITTEE (EXCO)

  1. Lee Ah Boon (Chairman)
  2. Lee Boon Huat
  3. Datuk Wan Azhar Bin Wan Ahmad
  4. Tan Chian Khong

GROUP AUDIT COMMITTEE (GAC)

  1. Thayaparan S. Sangarapillai (Chairman)
  2. Tan Chian Khong
  3. Datuk Wan Azhar Bin Wan Ahmad
  4. Ho Hon Cheong

GROUP NOMINATION & REMUNERATION COMMITTEE (GNRC)

  1. Susan Yuen Su Min (Chairwoman)
  2. Tan Sri Dato’ Ahmad Bin Mohd Don
  3. Datuk Wan Azhar Bin Wan Ahmad
  4. Lee Ah Boon

GROUP RISK MANAGEMENT COMMITTEE (GRMC)

  1. Lee Boon Huat (Chairman)
  2. Ho Hon Cheong
  3. Ibrahim bin Hassan
  4. Mazidah Binti Abdul Malik
  5. Lum Piew

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/home.aspx

Email : enquiry@alliancefg.com

AUDITORS

PricewaterhouseCoopers PLT
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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