The Board of Directors (“Board”) of RHB Bank Berhad (“RHB Bank” or “Company”) recognises the importance of good corporate governance in pursuing quantifiable and long term success for the RHB Banking Group, i.e. the group of companies governed by RHB Bank (“Group”), and value creation for shareholders and all other stakeholders.
The Board is fully committed to high standards of governance designed to protect the interests of shareholders and all other stakeholders while promoting the highest standards of integrity, transparency and accountability. The Board strives to ensure that the Group’s integrity and professional conduct are beyond reproach.
The Board of Directors (“Board”) of RHB Investment bank Berhad recognises the importance of good corporate governance in pursuing quantifiable and long term success for the RHB Banking Group, and value creation for shareholders and all other stakeholders.
The Board is fully committed to high standards of governance designed to protect the interests of shareholders and all other stakeholders while promoting the highest standards of integrity, transparency and accountability. The Board strives to ensure that the Company’s integrity and professional conduct are beyond reproach.
The Board of Directors (“Board”) of RHB Islamic Bank Berhad recognises the importance of good corporate governance in pursuing quantifiable and long term success for the RHB Banking Group, and value creation for shareholders and all other stakeholders.
The Board is fully committed to high standards of governance designed to protect the interests of shareholders and all other stakeholders while promoting the highest standards of integrity, transparency and accountability. The Board strives to ensure that the Company’s integrity and professional conduct are beyond reproach.
The Board of Directors (“Board”) of RHB Insurance Berhad recognises the importance of good corporate governance in pursuing quantifiable and long term success for the RHB Banking Group, and value creation for shareholders and all other stakeholders.
The Board is fully committed to high standards of governance designed to protect the interests of shareholders and all other stakeholders while promoting the highest standards of integrity, transparency and accountability. The Board strives to ensure that the Company’s integrity and professional conduct are beyond reproach.
Any internal or external parties can report on any business misconducts, fraudulent activities, corrupt acts or any other violations of the laws and regulations in relation to RHB Banking Group (“Group”).
Any whistle blower who uses the Group’s designated channels to report on any wrongdoings would generally be protected against any forms of retaliation.
Internal Whistleblowing Avenue
Any internal or external parties can report on illicit activities using the following designated channels:
For other designated recipients, please refer to the Group Whistleblowing Policy and related circulars/memorandums.
Tan Sri Dr Rebecca Fatima Sta Maria, Senior Independent Non-Executive Director (SINED) of RHB Bank Berhad
Mailing address:
Senior Independent Non-Executive Director, RHB Bank Berhad, Level 10, Tower One, RHB Centre, Jalan Tun Razak, 50400 Kuala Lumpur, Malaysia.
Email: rebecca@rhbgroup.com
External Whistleblowing Avenue
Whistle blowers could also cascade their reports to the relevant authorities such as the regulators and law enforcement agencies, not limiting to the following: