1. For Life Insurance Medical Repricing queries, contact our Careline team at +603-48133928 from Monday to Friday, 8.30am to 5.15pm (except Public Holiday).

 

2. For General Insurance Medical Repricing queries (Easi Health and Easi HealthCare), contact our Careline team at +603-42598900 from Monday to Friday, 8.30am to 5.15pm (except Public Holiday).

 

3. We encourage you to take precautions when giving out any confidential information over the Internet. You will not be asked to provide personal details online to access our product information.

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Corporate Governance

Life Insurance

    Corporate Governance

  • Life Insurance
  • General Insurance
Constitution of the Company
Board of Directors Charter
Anti-Bribery and Corruption Policy
Whistleblowing Programme
Details on Board Composition

Board of Directors

 

Board Committees Composition (as at 3 March 2025)

Board  Committee

Composition

Board Audit Committee

Mr Siew Kah Toong (Chairman)

Mr Norman Ip

Mr Ou Shian Waei

Board Nominations and Remuneration Committee

Mr Foong Soo Hah (Chairman)

Mr Norman Ip

Mr Siew Kah Toong

Board Risk Management Committee

Ms Mimi Sze Ho (Chairperson)

Mr Norman Ip

Mr Ou Shian Waei

Mr Foong Soo Hah

Ms Tan Ley Ley
Appointments, Resignations and Removals of Directors during the Financial Year 2025 (as at 3 March 2025)
  • Mr Gregory Thomas Hingston (appointed on 14 February 2025)
Training and Education Provided to the Board during the Financial Year 2025 (as at 3 March 2025)

The Company has in place an In-House Orientation Programme for newly appointed Directors to familiarize themselves with its operations. The Directors are provided with the opportunity for relevant training programmes on an ongoing basis in areas relating to financial industry for them to keep abreast with the latest developments in the industry including the Financial Institutions Directors’ Education (“FIDE”) Core Programme which promotes high-impact Boards by strengthening Board competencies in dealing with corporate governance, risk management and strategic issues faced by the financial services industry.

During the financial year, the Directors, collectively or on their own, attended seminars, courses and briefing organized by professional bodies and regulatory authorities as well as those conducted in-house, among others as follows:

  • FIDE FORUM Special Lecture: How Global Events Will Affect the Outlook for the Financial Industry in 2025.
Number of Meetings convened by Board and Board Committees in Financial Year 2025 (as at 3 March 2025)
Board / Board Committee Number of meetings
Board  3
Board Audit Committee 4(1)
Board Nominations and Remuneration Committee  3
Board Risk Management Committee 2

(1) The Board Audit Committee Meetings included 1 Joint Board Audit Committee – Board Risk Management Committee Meeting

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