Hong Leong Assurance Berhad (94613-X)

Board of Directors

YBhg Dato’ Siow Kim Lun @ Siow Kim LinChairman / Non-Executive / Independent
Ms Loh Guat LanGroup Managing Director / Chief Executive Officer / Non-Independent
Ms Lim Tau KienNon-Executive Director / Independent
Ms Koid Swee LianNon-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 KienChairman, Independent Non-Executive Director
YBhg Dato’ Siow Kim Lun @ Siow Kim LinIndependent Non-Executive Director
Ms Koid Swee LianIndependent Non-Executive Director

Terms of Reference

Nominating and Remuneration Committee

Composition

Ms Lim Tau KienChairman, Independent Non-Executive Director
YBhg Dato’ Siow Kim Lun @ Siow Kim LinIndependent Non-Executive Director
Ms Koid Swee LianIndependent Non-Executive Director

Terms of Reference

Articles of Association

View Articles of Association

Corporate Governance

View Corporate Governance