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 |
Group Company Secretary
Ms Christine Moh Suat Moi
MAICSA 7005095
Auditors
Messrs PricewaterhouseCoopers
Chartered Accountants
Level 10, 1 Sentral
Jalan Rakyat
Kuala Lumpur Sentral
50470 Kuala Lumpur
Tel: 03-21731188
Fax: 03-21731288
Registered Office
Level 8, Wisma Hong Leong
18 Jalan Perak
50450 Kuala Lumpur
Tel: 03-21648228
Fax: 03-21642503
Board Charter
View Board Charter
Board Audit and Risk Management 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
Nominating 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
Articles of Association
View Articles of Association
Corporate Governance
View Corporate Governance