Board of Directors of Deutsche Bank Malaysia Berhad

Datin Wan Daneena Liza binti Wan Abdul Rahman	Chairperson / Independent Director
Dato’ Yusof Annuar bin Yaacob	Executive Director
Mr Chong Kin Leong	Independent Director
Tunku Zain Al-Abidin Ibni Tuanku Muhriz	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