Board of Directors

 
Chairman / Non-Executive / Non-Independent   YBhg Tan Sri Quek Leng Chan
Executive Director / Non-Independent   Mr Tan Kong Khoon
Non-Executive Director / Independent   Mr Masakatsu Komaita
Non-Executive Director / Independent   Ms Shalet Marian
Non-Executive Director / Independent   Mr Sim Hong Kee
Non-Executive Director / Independent   Ms Koid Swee Lian
Non-Executive Director / Independent   YBhg Dato’ Ng Wan Peng
Group Managing Director / Chief Executive Officer (Non-Board Member)   Ms Loh Guat Lan
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