RHB

The Board of Directors (“Board”) of RHB Bank Berhad (“RHB Bank” or “Company”) recognises the importance of good corporate governance in pursuing quantifiable and long term success for the RHB Banking Group, i.e. the group of companies governed by RHB Bank (“Group”), and value creation for shareholders and all other stakeholders.

The Board is fully committed to high standards of governance designed to protect the interests of shareholders and all other stakeholders while promoting the highest standards of integrity, transparency and accountability. The Board strives to ensure that the Group’s integrity and professional conduct are beyond reproach.