Peter Ho Kok Wai (Chairman) Independent Non-Executive Director ("ID") Goh Ching Yin (Member) Independent Non-Executive Chairman of Allianz Life Insurance Malaysia Berhad and will be appointed as ID of Allianz Malaysia Berhad on 1 July 2020. Datuk Gnanachandran A/L S Ayadurai (Member) ID of Allianz Life Insurance Malaysia Berhad and Allianz General Insurance Company (Malaysia) Berhad, both wholly-owned subsidiaries of Allianz Malaysia Berhad