Change in Boardroom
| AFFIN BANK BERHAD |
| Date of change | 12 Mar 2026 |
| Name | DATUK HAMIRULLAH BIN BOORHAN |
| Age | 62 |
| Gender | Male |
| Nationality | Malaysia |
| Designation | Independent Director |
| Directorate | Independent and Non Executive |
| Type of change | Appointment |
Qualifications
| No | Qualifications |
Major/Field of Study |
Institute/University |
Additional Information |
|
Professional Qualification
|
Fellow, International Retail Banker |
Retail Banking Institute |
2012 |
|
|
Masters
|
Master of Business Administration |
International Islamic University Malaysia (IIUM) |
2004 |
|
|
Diploma
|
Diploma in Accountancy |
Institut Teknologi MARA (ITM) |
1985 |
|
|
Others
|
Executive programmes |
Harvard Business School |
2018 |
|
|
Others
|
Executive programmes |
INSEAD - The Business School for the World |
2018 |
|
|
Others
|
Executive programmes |
The Wharton School |
2006 |
| Working experience and occupation | 1. Senior Executive Vice President & Head, Community Financial Services, Maybank (2013-2025) 2. Executive Vice President, Head Consumer Finance, Maybank (2011-2013) 3. Executive Vice President, Head Automobile Financing, Maybank (2010-2011) 4. Various positions held at Malayan Banking Berhad, including Head of Enterprise Business & Group Relations, Head of Loan Management, Managerial roles in various loan recovery departments, consumer finance and branch management as well as Branch Manager for various branches. |
| Directorships in public companies and listed issuers (if any) | Nil |
| Family relationship with any director and/or major shareholder of the listed issuer | Nil |
| Any conflict of interests that he/she has with the listed issuer | Nil |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Nil |
Announcement Info
| Company Name | AFFIN BANK BERHAD |
| Stock Name | AFFIN |
| Date Announced | 13 Mar 2026 |
| Category | Change in Boardroom |
| Reference Number | C03-13032026-00006 |