Allianz Malaysia Berhad announced the appointment of Mr. Gerard Lim Kim Meng as Independent and Non-Executive Chairman of the Nomination and Remuneration Committee, effective November 28, 2023. Age: 52 and Gender: Male. Nationality: Malaysia.

Composition of Nomination and Remuneration Committee: Gerard Lim Kim Meng (Chairman): Independent Non-Executive Director (appointed as Member and Chairman of Nomination and Remuneration Committee with effect from 28 November 2023); Goh Ching Yin (Member)- Independent Non-Executive Director; and Dr. Muhammed Bin Abdul Khalid (Member) - Independent Non-Executive Director.