Board of Directors

MR. GAN KIM GUAN

Senior Independent Non-Executive Director

Aged 55, a Malaysian appointed to the Board of CCB as an Independent Non-Executive Director on 29 March 2001. He is currently the Senior Independent Non-Executive Director of CCB.

 

He was also appointed as a member of the Audit Committee since 29 March 2001 and currently serves as the Chairman of the Audit Committee since 5 May 2001. He sits as a member of both the Nominating and Remuneration Committees since 27 March 2002 and was appointed as the Chairman of the Nominating Committee from 31 December 2012. He has extensive experience in auditing, investigation, financial planning and financing related work. He is also a director of KLR.

 

Mr Gan is a Chartered Accountants of the Malaysian Institute of Accountants. He has no personal interest in any business arrangement involving CCB. He has not been convicted of any offences within the past 5 years and has not been imposed with any public sanction or penalty by the relevant regulatory bodies during the financial year 2018.

MR. GAN KIM GUAN

Senior Independent Non-Executive Director

Aged 55, a Malaysian appointed to the Board of CCB as an Independent Non-Executive Director on 29 March 2001. He is currently the Senior Independent Non-Executive Director of CCB.

 

He was also appointed as a member of the Audit Committee since 29 March 2001 and currently serves as the Chairman of the Audit Committee since 5 May 2001. He sits as a member of both the Nominating and Remuneration Committees since 27 March 2002 and was appointed as the Chairman of the Nominating Committee from 31 December 2012. He has extensive experience in auditing, investigation, financial planning and financing related work. He is also a director of KLR.

 

Mr Gan is a Chartered Accountants of the Malaysian Institute of Accountants. He has no personal interest in any business arrangement involving CCB. He has not been convicted of any offences within the past 5 years and has not been imposed with any public sanction or penalty by the relevant regulatory bodies during the financial year 2018.