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Corporate Information

Board of Directors

General Dato' Seri DiRaja Tan Sri (Dr.) Mohd Zahidi bin Haji Zainuddin (R)
Chairman

Raja Tan Sri Dato' Seri Aman bin Raja Haji Ahmad
(Redesignated as Non-Independent Non-Executive Director on 1.5.2016)

Abd Malik bin A Rahman

Ignatius Chan Tze Ching

Dr. Rosnah binti Omar

Joseph Yuk Wing Pang

Peter Yuen Wai Hung
(Alternate director to Joseph Yuk Wing Pang)
(Ceased as director w.e.f. 20.5.2017)

Tan Sri Mohd Ghazali bin Mohd Yusoff
(Appointed on 20.1.2017)

Dato' Mohd Hata bin Robani
(Appointed on 7.2.2017)

Tan Sri Dato' Seri Alauddin bin Dato' Mohd Sheriff
(Resigned w.e.f. 23.12.2016)

Tan Sri Dato' Seri Lodin bin Wok Kamaruddin
(Ceased as director w.e.f. 29.10.2016)

Dato' Mustafa bin Mohamad Ali
(Ceased as director w.e.f. 27.10.2016)

Lee Chor Kee
(Alternate director to Ignatius Chan Tze Ching)
(Ceased as director w.e.f. 6.8.2016)

 

Secretary

Pn. Nimma Safira Khalid

 

Principal Banker

AFFIN Bank Berhad

RHB Bank Berhad

Public Bank Berhad

 

Stock Exchange

Bursa Malaysia Securities Berhad

Stock Code: 5185

Stock Name: AFFIN

 

Registered Office

7th Floor, Chulan Tower
3, Jalan Conlay
50450 Kuala Lumpur

Telephone : 603-2142 9569
Fax : 603-2143 1057

Registrar

Tricor Investor & Issuing House Services Sdn Bhd
Unit 32-01, Level 32, Tower A
Vertical Business Suite
Avenue 3, Bangsar South
No. 8, Jalan Kerinchi
59200 Kuala Lumpur

Telephone : 603-2783 9299
Fax : 603-2783 9222

 

Website

www.affin.com.my