Corporate Information


Directors

Mr Tan Kong Khoon
Chairman

Ms Tai Siew Moi

Ms Leong Ket Ti

Mr Peter Ho Kok Wai

Ms Lee Jim Leng

Company Secretary

Mr Jack Lee Tiong Jie
MAICSA 7060133
SSM PC No. 202008001704

Auditors

PRICEWATERHOUSECOOPERS PLT (LLP0014401-LCA & AF1146)
Chartered Accountants
Level 10, Menara TH 1 Sentral
Jalan Rakyat
Kuala Lumpur Sentral
50706 Kuala Lumpur
Tel: 03-2173 1188
Fax: 03-2173 1288

Registrar

Hong Leong Share Registration Services Sdn Bhd
Level 25, Menara Hong Leong
No. 6, Jalan Damanlela
Bukit Damansara
50490 Kuala Lumpur
Tel: 03-2088 8818
Fax: 03-2088 8990

Registered Office

Level 30, Menara Hong Leong,
No. 6, Jalan Damanlela,
Bukit Damansara,
50490 Kuala Lumpur
Tel: 03-2080 9888
Fax: 03-2080 9801

Website

www.hlcap.com.my

Constitution

View Constitution here.

Board Charter

View Board Charter here.

Code of Ethics for Company Directors

View Code of Ethics for Company Directors here.

Fit and Proper Policy

View Fit and Proper Policy here.

Board Audit and Risk Management Committee

  • Composition
 
Mr Peter Ho Kok Wai (Chairman, Independent Non-Executive Director)
Ms Tai Siew Moi (Independent Non-Executive Director)
Ms Leong Ket Ti (Independent Non-Executive Director)
   
 

Nomination and Remuneration Committee

  • Composition
 
Ms Tai Siew Moi (Chairman, Independent Non-Executive Director)
Ms Leong Ket Ti (Independent Non-Executive Director)
Mr Peter Ho Kok Wai (Independent Non-Executive Director)