Corporate Information
“Hong Leong Financial Group Berhad has continuously grown over the years in strength and size through sound and focused business strategies aided by strong management and financial disciplines.”
Board of Directors
| YBhg Tan Sri Quek Leng Chan |
Chairman / Non-Executive / Non-Independent |
|---|---|
| Mr Tan Kong Khoon |
President & Chief Executive Officer/ Non-Independent |
| Ms Leong Ket Ti |
Non-Executive Director / Independent |
| YM Raja Noorma binti Raja Othman |
Non-Executive Director / Independent |
| Ms Chong Chye Neo |
Non-Executive Director / Independent |
| Mr Ho Heng Chuan |
Non-Executive Director / Independent |
| Ms Emily Kok |
Non-Executive Director / Independent |
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
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.hlfg.com.my
Board Charter
Board Audit and Risk Management Committee
Composition |
|
| Mr Ho Heng Chuan | (Chairman, Independent Non-Executive Director) |
|---|---|
| Ms Leong Ket Ti | (Independent Non-Executive Director) |
| Ms Chong Chye Neo | (Independent Non-Executive Director) |
Nomination Committee
Composition |
|
| YM Raja Noorma binti Raja Othman | (Chairman, Independent Non-Executive Director) |
|---|---|
| Mr Ho Heng Chuan | (Independent Non-Executive Director) |
| Ms Emily Kok | (Independent Non-Executive Director) |
Remuneration Committee
Composition |
|
| Mr Ho Heng Chuan | (Chairman, Independent Non-Executive Director) |
|---|---|
| Ms Chong Chye Neo | (Independent Non-Executive Director) |
| Ms Emily Kok | (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) |
Constitution
View Constitution
Corporate Governance
View Corporate Governance
