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) |
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) |
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) |
Articles of Association
View Articles of Association
Corporate Governance
View Corporate Governance