Corporate governance


Corporate Governance

Corporate Governance Report 2024

Corporate Governance Report 2023

Corporate Governance Report 2024


Financials

Pillar 3 Disclosures


Directors

The directors in office at the date of the publication of this information are as follows:

  1. Hsieh Fu Hua (Chairman of the Board)
  2. Hungate Alexander Charles
  3. Lang Tao Yih, Arthur
  4. Chua Kim Leng
  5. Muthukrishnan Ramaswami
  6. Anthony Tan Ping Yeow
  7. Datuk Zaiton Binti Mohd Hassan
  8. Chen Jun (Justin)

Subsidiaries

  1. GX Bank Berhad (formerly known as A5-DB Operations (M) Berhad)
  2. Neo Services Holdings Pte. Ltd.
  3. Neo Services Sdn. Bhd.
  4. GRXST Software Services
  5. Validus Capital Pte. Ltd.

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Corporate Governance

04

Directors

The directors in office at the date of the publication of this information are as follows:

Hsieh Fu Hua
Chairman of the Board
Hungate Alexander Charles
Lang Tao Yih, Arthur
Chua Kim Leng
Muthukrishnan Ramaswami
Anthony Tan Ping Yeow
Datuk Zaiton Binti Mohd Hassan
Datuk Zaiton Binti Mohd Hassan
05

Subsidiaries

GX Bank Berhad (formerly known as A5-DB Operations (M) Berhad)

Neo Services Holdings Pte Ltd.

Neo Services Sdn. Bhd.

GRXST Software Services Private Limited

Validus Capital Pte. Ltd.