Corporate Information


Board of Directors

YM Raja Noorma binti Raja Othman

 (Chairman/ Non-Executive Director/ Independent)
Mr Tan Kong Khoon

 (Executive Director/ Non-Independent)
Encik Musa bin Mahmood

 (Non-Executive Director / Independent)
YBhg Datuk Manharlal a/l Ratilal

 (Non-Executive Director / Independent)
Ms Chee Fei Meng

 (Non-Executive Director / Independent)

Group Managing Director / Chief Executive Officer
(Non-Board Member)

Ms Lee Jim Leng

Company Secretary

Mr Jack Lee Tiong Jie
MAICSA 7060133

Auditors

PRICEWATERHOUSECOOPERS PLT (LLP0014401-LCA & AF1146)
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: 03-20809888
Fax: 03-20809801

Board Charter

View Board Charter

Board Audit and Risk Management Committee

Composition
 
YBhg Datuk Manharlal a/l Ratilal (Chairman, Independent Non-Executive Director)
Encik Musa bin Mahmood (Independent Non-Executive Director)
YM Raja Noorma binti Raja Othman (Independent Non-Executive Director)
Ms Chee Fei Meng (Independent Non-Executive Director)
   

Terms of Reference

  

Nomination and Remuneration Committee

Composition
 
Encik Musa bin Mahmood (Chairman, Independent Non-Executive Director)
YBhg Datuk Manharlal a/l Ratilal (Independent Non-Executive Director)
YM Raja Noorma binti Raja Othman (Independent Non-Executive Director)
   

Terms of Reference

  

Group Board Information and Technology Committee

Composition
 
Ms Chong Chye Neo (Chairman, Independent Non-Executive Director, Hong Leong Financial Group Berhad ("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, Hong Leong MSIG Takaful Berhad)
YBhg Dato' Ng Wan Peng (Independent Non-Executive Director, Hong Leong Assurance Berhad)
   

Terms of Reference

  

Articles of Association

View Articles of Association

Corporate Governance

View Corporate Governance

Code of Ethics for Directors

View Code of Ethics for Directors

Fit and Proper Policy

View Fit and Proper Policy