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