Board of Directors of Deutsche Bank Malaysia Berhad

Dato’ Yusof Annuar bin Yaacob	Executive Director
Madam Koid Swee Lian	Independent Director
Mr Chong Kin Leong	Independent Director
Datin Wan Daneena Liza binti Wan Abdul Rahman	Independent Director
Mr Seamus Toal	Non-Independent Director

Constitution

Terms of Reference of Board of Directors

Terms of Reference of Nominating and Remuneration Committee

Terms of Reference of Audit and Examination Committee

Terms of Reference of Board Risk Management Committee