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56 EXIM BANK MALAYSIA
Annual Report 2020

CORPORATE GOVERNANCE DISCLOSURE REPORT

Details of attendance of each Director at the Board and respective Board Committee meetings during the financial year ended
31 December 2020 are as follows:

Board BCC BRC NRC BAC
Number of Number of Number of Number of Number of
Name of Directors Meetings Meetings Meetings Meetings Meetings
Held Attended Held Attended Held Attended Held Attended Held Attended
Director
Dato’ Dr. Feizal Mustapha* 16 16 6 5 2 2 2 2 4 4
% of attendance 100% 83% 100% 100% n/a
Datuk Dr. Syed Muhamad Syed 10 10 – – – – 6 6 5 5
Abdul Kadir 1
% of attendance 100% n/a n/a 100% 100%
Datuk Bahria Mohd Tamil** 16 16 11 11 3 3 6 6 – –
% of attendance 100% 100% 100% 100% n/a
Dato’ Dr. Amiruddin 16 16 12 11 5 5 8 8 4 3
Muhamed***
% of attendance 100% 92% 100% 100% 67%
Dato’ Sandra Wong Lee Yun 2 10 9 6 6 – – – – 5 5
% of attendance 90% 100% n/a n/a 100%
Mr Prem Kumar 3 10 10 – – 6 6 6 6 4 4
% of attendance 100% n/a 100% 100% 100%
Mr Wong Yoke Nyen 4 10 10 6 6 6 6 – – – –
% of attendance 100% 100% 100% n/a n/a
Directors who have ceased/
resigned since the last report
Dato’ Dzulkifli Mahmud 5 2 2 2 2 1 1 1 1 – –
Mohammad Fadzlan Dato’ 4 4 3 3 2 2 1 1 2 2
Abdul Samad 6
Azizan Ahmad 7 12 9 9 7 4 4 7 4 5 5
Hijah Arifakh Othman 8 12 9 7 7 8 5 – – 5 5
Notes:
1 Appointed as a member of the Board on 15 July 2020 and Chairman of NRC with effect from 28 July 2020
2 Appointed as a member of the Board on 15 July 2020 and Chairman of BAC with effect from 27 October 2020
3 Appointed as a member of the Board on 15 July 2020 and Chairman of BRC with effect from 28 July 2020
4 Appointed as a member of the Board on 15 July 2020 and Chairman of BCC with effect from 28 July 2020
5 Term ended with effect from 8 March 2020
6 Term ended with effect from 28 April 2020
7 Resigned with effect from 27 October 2020
8 Resigned with effect from 27 October 2020
* No longer a member of BCC with effect from August 2020, a member of BRC from June – July 2020 only, a member of NRC
from June – July 2020 only and no longer a member of BAC with effect from August 2020
** A member of BCC from January – November 2020, a member of BRC from June – July 2020 and reappointed in December
2020, and appointed as a member of NRC with effect from 28 July 2020
*** A member of BRC from August – November 2020 only, no longer a member of NRC with effect from December 2020 and
appointed as a member of BAC with effect from 27 October 2020