Board of Directors

Our Board of Directors provides governance and oversight regarding the strategy, operations and management of Relius International Bank. It is chaired by Anthony Lanson. Lim Shih Neng and Martina Lang are Directors.

Relius International Bank operates a number of committees at both the
Board and Management levels. These include:

1

Board Audit Committee.The BAC has oversight over the appointment of the external auditors, integrity of the financial statements, internal financial and audit controls and internal audit planning and reporting.

2

Board Risk Committee.The BRC supervises the Bank’s policies, framework and procedures that lead to the identification, measurement, reporting and mitigation of material risks.

3

Board Remuneration and Nomination Committee.The Committee sets the principles and parameters of the Bank’s remuneration policy.

4

Executive Committee. EXCO is the management committee that supports the CEO in executing the Bank’s strategy and business plans.

5

Asset and Liability Committee. ALCO is the management committee appointed to strategically lead, supervise and provide direction over the management of the Bank’s assets and liabilities.

6

Credit Committee is the management committee that establishes credit guidelines and approves client credit facilities within the authority delegated by the Board.

7

Investment Committee approves the Bank’s official house view on markets and oversees the management of model portfolios by the Bank’s Asset Management team.

8

Management Risk Committee is the management committee that supervises the implementation of the overall Risk Framework at the Bank.

9

Compliance AML Committee is responsible for the oversight of compliance matters in accordance with the Anti-Money Laundering and terrorism financing standards of EIBank’s (AML Policy).