HLAH Background

HLA Holdings Sdn Bhd (HLAH) is wholly-owned by Hong Leong Financial Group Berhad (HLFG), the financial services arm of Hong Leong Group Malaysia and a leading provider of financial services through its subsidiaries and associate companies.

HLAH is the insurance holding company of the Group, consisting subsidiaries Hong Leong Assurance (HLA) Berhad and Hong Leong MSIG Takaful Berhad in Malaysia, Hong Leong Insurance (Asia) Limited in Hong Kong and HL Assurance Pte Ltd in Singapore.

Board of Directors

 
Chairman / Non-Executive / Non-Independent   YBhg Dato’ Siow Kim Lun @ Siow Kim Lin
Group Managing Director /Chief Executive Director / Non-Independent   Ms Loh Guat Lan
Non-Executive Director / Independent   Ms Lim Tau Kien
Non-Executive Director / Independent   Ms Koid Swee Lian
 
Company Secretary   Mr Jack Lee Tiong Jie
MAICSA 7060133

Ms Foong Ling Siow
MAICSA 7054059
Auditors   PricewaterhouseCoopers PLT
(LLP0014401-LCA & AF 1146)
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
Ms Lim Tau Kien   Chairman, Independent Non-Executive Director, HLAH
YBhg Dato’ Siow Kim Lun @ Siow Kim Lin   Independent Non-Executive Director, HLAH
Ms Shalet Marian   Independent Non-Executive Director, Hong Leong Assurance Berhad (“HLA”)
Mr Martin Giles Manen   Independent Non-Executive Director, Hong Leong MSIG Takaful Berhad (“HLMT”)
Mr Sim Hong Kee   Independent Non-Executive Director, HLA
YBhg Dato’ Bakarudin bin Ishak   Independent Non-Executive Director, HLMT
Mr Sim Hong Kee   Chairman, Independent Non-Executive Director, HLA
YBhg Dato’ Siow Kim Lun @ Siow Kim Lin   Independent Non-Executive Director, HLAH
Encik Zulkiflee bin Hashim   Independent Non-Executive Director, HLMT
YBhg Dato’ Nicholas John Lough @ Sharif Lough bin Abdullah   Independent Non-Executive Director, HLMT
Ms Koid Swee Lian   Independent Non-Executive Director, HLAH and HLA
Ms Lim Tau Kien   Chairman, Independent Non-Executive Director
YBhg Dato’ Siow Kim Lun @ Siow Kim Lin   Independent Non-Executive Director
Ms Koid Swee Lian   Independent Non-Executive Director
  • Group Board Information and Technology Committee
    under Hong Leong Financial Group Berhad (“HLFG”)
    Terms of Reference
Ms Chong Chye Neo   Chairman, Independent Non-Executive Director, HLFG
YM Raja Noorma binti Raja Othman   Independent Non-Executive Director, HLFG and Hong Leong Investment Bank Berhad
YBhg Dato’ Nicholas John Lough @ Sharif Lough bin Abdullah   Independent Non-Executive Director, HLMT
YBhg Dato’ Ng Wan Peng   Independent Non-Executive Director, HLA