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
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
Composition
| Ms Lim Tau Kien | Chairman, Independent Non-Executive Director |
| YBhg Dato’ Siow Kim Lun @ Siow Kim Lin | Independent Non-Executive Director |
| YM Tunku Dato’ Mahmood Fawzy bin Tunku Muhiyiddin | Independent Non-Executive Director |
| Ms Shalet Marian | Independent Non-Executive Director |
Terms of Reference
Group Board Risk Management Committee
Composition
| Ms Koid Swee Lian | Chairman, Independent Non-Executive Director |
| YBhg Dato’ Siow Kim Lun @ Siow Kim Lin | Independent Non-Executive Director |
| YM Tunku Dato’ Mahmood Fawzy bin Tunku Muhiyiddin | Independent Non-Executive Director |
| YBhg Datin Linda Ngiam Pick Ngoh | Independent Non-Executive Director |
| Dr Aznan bin Hasan | Independent Non-Executive Director |
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
Articles of Association
View Articles of Association
Corporate Governance
View Corporate Governance