Hong Leong MSIG TakafulHong Leong MSIG TakafulHong Leong MSIG Takaful

HONG LEONG MSIG TAKAFUL BERHAD

Board of Directors

YM Tunku Dato' Mahmood Fawzy bin Tunku Muhiyiddin Chairman / Non-Executive / Independent
Ms Loh Guat Lan Executive Director / Non-Independent
En Mustapha bin Hamat Non-Executive Director / Independent
Mr Masakatsu Komaita Non-Executive Director / Non-Independent
Dr Aznan bin Hasan Non-Executive Director / Independent

Group Company Secretary

Ms Christine Moh Suat Moi  
MAICSA 7005095  

Auditors

Messrs PricewaterhouseCoopers
Chartered Accountants
Level 10, 1 Sentral
Jalan Rakyat
Kuala Lumpur Sentral
50470 Kuala Lumpur
Tel: 03-21731188
Fax: 03-21731288
 

Registered Office

Level 8, Wisma Hong Leong
18 Jalan Perak
50450 Kuala Lumpur
Tel: 03-21648228
Fax: 03-21642503
 

Board Charter

View Board Charter  

Board Audit and Risk Management Committee

Composition  
En Mustapha bin Hamat (Chairman, Independent Non-Executive Director)
YM Tunku Dato' Mahmood Fawzy bin Tunku Muhiyiddin (Independent Non-Executive Director)
Dr Aznan bin Hasan (Independent Non-Executive Director)
 
Terms of Reference  

Nominating Committee

Composition  
En Mustapha bin Hamat (Chairman, Independent Non-Executive Director)
Ms Loh Guat Lan (Non-Independent Executive Director)
Dr Aznan bin Hasan (Independent Non-Executive Director)
 
Terms of Reference  

Remuneration Committee

Composition  
En Mustapha bin Hamat (Chairman, Independent Non-Executive Director)
YM Tunku Dato' Mahmood Fawzy bin Tunku Muhiyiddin (Independent Non-Executive Director)
Dr Aznan bin Hasan (Independent Non-Executive Director)
 
Terms of Reference  

Articles of Association

View Articles of Association  

Corporate Governance

View Corporate Governance  
Level 5, Tower B, PJ City Development,
No.15A, Jalan 219, Seksyen 51A,
46100 Petaling Jaya, Selangor
Tel: (603) 7650 1800
Fax: (603) 7620 6730