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AfrAsia Bank Limited and its Group Entities
Annual Report 2015
page 47
STATEMENT OF CORPORATE GOVERNANCE PRACTICES
(INCLUDING OTHER STATUTORY DISCLOSURES AS PER SECTION 221 OF THE COMPANIES ACT 2001)
STATEMENT OF COMPLIANCE
(SECTION 75(3) OF THE FINANCIAL REPORTING ACT)
AfrAsia Bank Limited and its Group Entities
Year ended 30 June 2015
We, the Directors of AfrAsia Bank Limited, confirm that to the best of our knowledge AfrAsia Bank Limited and its Group Entities has
complied with all of its obligations and requirements under the Code of Corporate Governance in all material aspects.
CORPORATE GOVERNANCE REPORT
LIM SIT CHEN LAM PAK NG
Chairperson
JEAN DE FONDAUMIÈRE
Director
CATHERINE MCILRAITH
Director
24 September 2015