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

YBhg Dato’ Noorazman Bin Abd Aziz

Non-Executive Director / Independent

Mr Ho Heng Chuan

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


View 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

 
YBhg Dato’ Noorazman Bin Abd Aziz (Chairman, Independent Non-Executive Director)
YBhg Tan Sri Quek Leng Chan (Non-Independent Non-Executive Director)
Mr Ho Heng Chuan (Independent Non-Executive Director)
   
 

Remuneration Committee


Composition

 
YBhg Dato’ Noorazman Bin Abd Aziz (Chairman, Independent Non-Executive Director)
YBhg Tan Sri Quek Leng Chan (Non-Independent Non-Executive Director)
Ms Chong Chye Neo (Independent Non-Executive Director)
   
 

Group Board Information and Technology Committee


Composition

 
Ms Chong Chye Neo (Chairman, Independent Non-Executive Director)
YM Raja Noorma Binti Raja Othman (Independent Non-Executive Director)
Encik Zulkiflee Bin Hashim (Independent Non-Executive Director)
Ms Shalet Marian (Independent Non-Executive Director)
   
 

Constitution


View Constitution

Corporate Governance


View Corporate Governance