HLA HOLDINGS SDN BHD
Company Registration Number: 200901003214 (846141-D)
Corporate Information
Board of Directors
| YBhg Dato’ Siow Kim Lun @ Siow Kim Lin | Chairman / Non-Executive / Independent |
| Ms Loh Guat Lan | Group Managing Director / Chief Executive Officer / Non-Independent |
| Ms Lim Tau Kien | Non-Executive Director / Independent |
| Ms Koid Swee Lian | Non-Executive Director / Independent |
Company Secretaries
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
Board Charter
View Board Charter
Group Board Audit Committee under HLA Holdings Sdn Bhd (“HLAH”)
Composition
| 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 |
Terms of Reference
Group Board Risk Management Committee under HLAH
Composition
| 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 |
Terms of Reference
Nomination and Remuneration Committee
Composition
| 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 |
Terms of Reference
Constitution
View Constitution
Corporate Governance
View Corporate Governance