Hong Leong Assurance Berhad (94613-X)

Board of Directors

YBhg Tan Sri Quek Leng ChanChairman / Non-Executive / Non-Independent
Mr Tan Kong KhoonExecutive Director / Non-Independent
YBhg Dato' Siow Kim Lun @ Siow Kim LinNon-Executive Director / Independent
YM Tunku Dato' Mahmood Fawzy Bin Tunku MuhiyiddinNon-Executive Director / Independent
YBhg Datin Linda Ngiam Pick NgohNon-Executive Director / Independent
Mr Masakatsu KomaitaNon-Executive Director / Non-Independent
Ms Shalet MarianNon-Executive Director / Independent

Group Managing Director / Chief Executive Officer (Non-Board Member)

Ms Loh Guat Lan

Group Company Secretary

Ms Christine Moh Suat Moi
MAICSA 7005095

Auditors

Messrs PricewaterhouseCoopers
Chartered Accountants
Level 10, 1 Sentral
Jalan Rakyat
Kuala Lumpur Sentral
50706 Kuala Lumpur
Tel: 03-2173 1188
Fax: 03-2173 1288

Registered Office

Level 30, Menara Hong Leong
No. 6, Jalan Damanlela
Bukit Damansara
50490 Kuala Lumpur
Tel: 03-2080 9888
Fax: 03-2080 9801

Board Charter

View Board Charter

Group Board Audit Committee under HLA Holdings Sdn Bhd ("HLAH")

Composition

Ms Lim Tau KienChairman, Independent Non-Executive Director
YBhg Dato’ Siow Kim Lun @ Siow Kim LinIndependent Non-Executive Director
YM Tunku Dato’ Mahmood Fawzy bin Tunku MuhiyiddinIndependent Non-Executive Director
Ms Shalet MarianIndependent Non-Executive Director

Terms of Reference

Group Board Risk Management Committee under HLAH

Composition

Ms Koid Swee LianChairman, Independent Non-Executive Director
YBhg Dato’ Siow Kim Lun @ Siow Kim LinIndependent Non-Executive Director
YM Tunku Dato’ Mahmood Fawzy bin Tunku MuhiyiddinIndependent Non-Executive Director
YBhg Datin Linda Ngiam Pick NgohIndependent Non-Executive Director
Dr Aznan bin HasanIndependent Non-Executive Director

Terms of Reference

Nomination Committee

Composition

YM Tunku Dato' Mahmood Fawzy Bin Tunku MuhiyiddinChairman, Independent Non-Executive Director
Mr Tan Kong KhoonNon-Independent Executive Director
YBhg Datin Linda Ngiam Pick NgohIndependent Non-Executive Director

Terms of Reference

Remuneration Committee

Composition

YBhg Dato' Siow Kim Lun @ Siow Kim LinChairman, Independent Non-Executive Director
YBhg Tan Sri Quek Leng ChanNon-Independent Non-Executive Director
YM Tunku Dato' Mahmood Fawzy Bin Tunku MuhiyiddinIndependent Non-Executive Director

Terms of Reference

Articles of Association

View Articles of Association

Corporate Governance

View Corporate Governance