General Dato Seri DiRaja Tan Sri (Dr.) Mohd Zahidi bin Haji Zainuddin, a Malaysian aged 67, was appointed as a Non-Independent Non-Executive Director and Chairman of the Board on 17 October 2005. He is also a member of the Remuneration and Nomination Committees. Gen (R) Dato' Seri DiRaja Tan Sri Mohd Zahidi served the Malaysian Armed Forces for 39 years, holding many key appointments at field and ministerial level. He was the Chief of Defence Forces with the rank of General from 1 January 1999 till his retirement on 30 April 2005.

Gen (R) Dato' Seri DiRaja Tan Sri Mohd Zahidi is a graduate of Senior Executive Program in National and International Security Harvard University, USA, Command and General Staff College Philipines, Joint Services Staff College Australia and National Defence College Pakistan. He also holds a Master of Science Degree (Defence and Strategic Studies) of Quaid-I-Azam University Islamabad, Pakistan.

His current directorships in other public companies include Cahya Mata Sarawak Berhad, Genting Malaysia Berhad, Bintulu Port Holdings Berhad and Genting Plantations Berhad.

He is made a member of Dewan Negara Perak, elected by DYMM Paduka Seri Sultan Perak on 25 November 2006 and also a trustee of Yayasan Sultan Azlan Shah. On 23 April 2013, he was appointed as Orang Kaya Bendahara Seri Maharaja Perak by DYMM Paduka Seri Sultan Perak and consented by Dewan Negara Perak. On 4 April 2014, he was awarded “Kurniaan Darjah Kebesaran Seri Paduka Sultan Azlan Shah Perak Yang Amat DiMulia” (S.P.S.A) which carries the title "Dato' Seri DiRaja".

He does not have any family relationship with any Director and/or major shareholder of the Company, nor any personal interest in any business arrangement involving the Company. He has not been convicted of any offence.

Raja Tan Sri Dato' Seri Aman bin Raja Haji Ahmad, a Malaysian aged 70, was appointed as a Director of AFFIN Holdings Berhad on 25 April 1991. He was redesignated as an Independent Non-Executive Director on 15 January 2008 and on 1 May 2016 he was redesignated as a Non-Independent Non-Executive Director. He is the member of Audit Committee and Nomination Committee.

Raja Tan Sri Dato' Seri Aman was the Chief Executive Officer of AFFIN Bank Berhad, a wholly owned subsidiary of AFFIN Holdings Berhad until May 2003. Presently, Raja Tan Sri Dato' Seri Aman sits on the board of AFFIN Hwang Investment Bank Berhad, a subsidiary of AFFIN Holdings Berhad. He is also presently a Director of Ahmad Zaki Resources Berhad and Tomei Consolidated Berhad.

Raja Tan Sri Dato' Seri Aman is a member of the Malaysian Institute of Accountants, a Certified Public Accountant and a Fellow of the Institute of Chartered Accountant of England and Wales. He had held various positions in Maybank Group from 1974 to 1985 prior to joining AFFIN Bank Berhad in 1985 as an Executive Director/CEO. He left AFFIN Bank Berhad in 1992 to join Perbadanan Usahawan Nasional Berhad as the Chief Executive Officer for one year and was reappointed as Chief Executive Officer of AFFIN Bank Berhad in 1995.

He does not have any family relationship with any Director and/or major shareholder of the Company, nor any personal interest in any business arrangement involving the Company. He has not been convicted of any offence.

Encik Abd Malik bin A Rahman, a Malaysian aged 67, was appointed as an Independent Non-Executive Director of AFFIN Holdings Berhad on 16 February 2011. Encik Abd Malik was appointed as the Chairman of Audit Committee of AFFIN Holdings Berhad effective from 1 May 2016. Encik Abd Malik is currently an Independent Non-Executive Director of Boustead Heavy Industries Corporation Berhad, CYL Corporation Berhad, Lee Swee Kiat Group Berhad and Innity Corporation Berhad as well as Director of several private limited companies including Boustead Penang Shipyard Sdn. Bhd.

He is a Chartered Accountant member of the Malaysian Institute of Accountants, Fellow of the Association of Chartered Certified Accountants (UK), a member of the Malaysian Institute of Certified Public Accountants, member of Certified Financial Planners (USA), member of Chartered Management Institute (UK) and a member of the Malaysian Institute of Management.

Encik Abd Malik has held various senior management positions in Peat Marwick Mitchell (KPMG), Esso Group of Companies, Colgate Palmolive (M) Sdn Bhd, Amway (Malaysia) Sdn Bhd, Fima Metal Box Berhad and Guinness Anchor Berhad. He was the General Manager, Corporate Services of Kelang Multi Terminal Sdn Bhd (Westports) from 1994 until 2003.

He does not have any family relationship with any Director and/or major shareholder of the Company, nor any personal interest in any business arrangement involving the Company. He has not been convicted of any offence.

Mr. Ignatius Chan Tze Ching (Mr. TC Chan) a Chinese national aged 59, was appointed as a Non-Independent Non-Executive Director of AFFIN Holdings Berhad on 6 August 2013 replacing Dr. the Hon. Sir David Li Kwok Po who resigned as a Director of AFFIN Holdings Berhad on the same date. He is a member of Risk Management Committee since 11 August 2014.

Mr. TC Chan started his career in banking industry with Citibank, Hong Kong as a Management Associate in 1980. He was posted to Japan from 1986 to 1994. In 1994, he returned to Hong Kong to become Country Treasurer and Head of Sales and Trading. In 1997, he became the Head of Citibank's Corporate banking business for Hong Kong. In 1999, he became Citigroup Country Officer for Hong Kong. In 2003, Mr. TC Chan was posted to Taiwan as Citigroup Country Officer. In 2004, he assumed the additional role of Chief Operating Officer for Greater China. In 2005, he returned from Taiwan to Hong Kong as Citigroup Country Officer for Hong Kong and Head of Corporate and Investment Banking business for Greater China, a position he held until his retirement from Citibank in 2007.

Thereafter, Mr. TC Chan worked briefly as Deputy Chief Executive for Bank of China (Hong Kong) in 2008. Mr. TC Chan is currently holding the position of Senior Advisor at The Bank of East Asia, Limited and CVC Capital partners.

Mr. TC Chan is also an Independent Non-Executive Director of two (2) other listed companies namely Hong Kong Exchanges and Clearing Limited and Mongolian Mining Corporation (MMC). He is the Chairman of the Audit Committee of MMC. He is also a Non-Executive Director of Rizal Commercial Banking Corporation, a company listed on the Philippines Stock Exchange, and an Honorary Advisory Vice President, Hong Kong Institute of Bankers.

Mr. TC Chan is presently Chairman of Hong Kong Polytechnic University Council, member of The Hong Kong Community Chest Board (Chairman of Investment Sub-committee), member of Hong Kong Red Cross Council (Chairman of Audit Committee), member of Executive Committee of Investor Education Centre, Securities and Futures Commission, member of Hong Kong Tourism Board and member of Standing Commission on Civil Service Salaries and Conditions of Service (SCCS).

Among the past positions that Mr. TC Chan had held were Vice President and Fellow, Hong Kong institute of Bankers, member of Banking Advisory Committee of the Hong Kong Monetary Authority, member of HKSAR Small and Medium Size Enterprises Committee, Council member of Hong Kong Treasury Markets Association, Council member of Employer’s Federation of Hong Kong, Board member of Hong Kong Export Credit Insurance Corporation, Honorary Chairman of Hong Kong Chinese Bankers Club, Chairman of HKSAR Advisory Committee on Human Resources Development in the Financial Services Sector, member of HKSAR Advisory Committee on Board Market Development, Chairman of Financial & Treasury Services Committee, Hong Kong General Chamber of Commerce and Chairman of HKSAR Travel Industry Compensation Fund Management Board.

Mr. TC Chan obtained his Bachelor of Business Administration degree from University of Hawaii in 1977. He obtained his MBA degree from the same university in 1979 and his CPA from the American Institute of Certified Public Accountants in the same year.

He does not have any family relationship with any Director and/or major shareholder of the Company, nor any personal interest in any business arrangement involving the Company. He has not been convicted of any offence.

Mr. Joseph Yuk Wing Pang (Mr. Joseph Pang) a Hong Kong-Chinese citizen aged 67, was appointed as a Non-Independent Non-Executive Director of AFFIN Holdings Berhad on 29 April 2015, replacing Professor Arthur Li Kwok Cheung who resigned as a Director of AFFIN Holdings Berhad on 31 December 2014.

Mr. Joseph Pang is currently a Senior Advisor at The Bank of East Asia, Limited (BEA). He is an outstanding banker with over forty years of experience in the financial industry. Mr. Joseph Pang joined BEA after graduating from The Chinese University of Hong Kong in 1973. He was promoted to General Manager in 1992 and further promoted to Deputy Chief Executive and appointed as Executive Director in 1995. As an Executive Director, he assisted the Chief Executive in the overall operation and management of BEA. In 2009, he assumed the position of Senior Advisor.

Mr. Joseph Pang is a director of several BEA Group companies, including Blue Cross (Asia-Pacific) Insurance Limited, East Asia Properties Holding Company Limited and Tricor Global Limited, etc. He is currently the Chairman of East Asia Securities Company Limited.

Mr. Joseph Pang holds a Bachelor Degree in Social Science from The Chinese University of Hong Kong and an MBA from the same University. He is an Associate of The Chartered Institute of Bankers and a Fellow of The Hong Kong Institute of Bankers.

Mr. Joseph Pang is dedicated to community service and has held various public roles, especially in the Education Sector. He was conferred the Doctor of Social Sciences Honoris Causa by Lingnan University in 2002 and made an Honorary Fellow by The Chinese University of Hong Kong in 2004.

In recognition of his services to the community, he was appointed as a Justice of the Peace in 2000 and awarded the Bronze Bauhinia Star in 2013 by the Hong Kong SAR Government.

He does not have any family relationship with any Director and/or major shareholder of the Company, nor any personal interest in any business arrangement involving the Company. He has not been convicted of any offence.