About Us - CCB Malaysia

Profile of China Construction Bank (Malaysia) Berhad

China Construction Bank (Malaysia) Berhad (“CCBM”) has, on 1 October 2016, received its company incorporation approval from Companies Commission of Malaysia, being the first subsidiary of China Construction Bank Corporation (“CCBC”) in Malaysia. CCBM is also the 30th tier-1 overseas subsidiary of CCBC.

Malaysia’s Minister of Finance has granted the banking licence to CCBM which takes effect on 1 October 2016, the date CCBM is incorporated. CCBM subsequently obtained approval from Bank Negara Malaysia (the Central Bank of Malaysia) to commence business operations on 27 January 2017.

Corporate Governance

1.Board of Directors

a.Download: Composition

b.Download: Terms of Reference

2.Board Committees

a.Download: Audit Committee

b.Download: Board Risk Management Committee

c.Download: Board Nomination Committee

d.Download: Board Remuneration Committee

3.Board Charter

a.Download: Board Charter

4.Constitution