Risk Management - Public Bank | PBeBank.com

publicbank • 69
1. MEMBERSHIP AND ATTENDANCE
The Audit Committee (Committee) comprises the following members and details of attendance of each member at
Committee meetings held during the year are as follows:
Composition of Audit Committee
Number of Committee Meetings
Held
Attended
Y.Bhg. Tan Sri Dato’ Thong Yaw Hong 16 16
Chairman/Independent Non-Executive Director
Y.Bhg. Dato’ Yeoh Chin Kee 16 16
Member/Independent Non-Executive Director
Y.A.M. Tengku Abdul Rahman Ibni Sultan Haji Ahmad Shah Al-Mustain Billah 16 15
Member/Independent Non-Executive Director
Tuan Haji Abdul Aziz bin Omar 16 16
Member/Independent Non-Executive Director
Y.Bhg. Dato’ Dr. Haji Mohamed Ishak bin Haji Mohamed Ariff 16 16
Member/Independent Non-Executive Director
Mr. Lee Chin Guan 16 16
Member/Independent Non-Executive Director
2. COMPOSITION AND TERMS OF REFERENCE
2.1 Members
a. The Committee shall be appointed by the Board of Directors and shall consist of not less than three (3)
members, all of whom shall be non-executive directors. The majority of the Committee members shall be
independent directors.
b. At least one (1) member of the Committee:
i. must be a member of the Malaysia Institute of Accountants (MIA); or
ii.
if he is not a member of MIA, he must have at least three (3) years working experience and;
• he must have passed the examinations specified in Part I of the 1st Schedule of the Accountants
Act, 1967; or
• he must be a member of one of the associations of accountants specified in Part II of the 1st
Schedule of the Accountants Act, 1967.
c. Quorum
A quorum shall consists of two members and shall comprise of independent directors.