Hong Leong MSIG TakafulHong Leong MSIG TakafulHong Leong MSIG Takaful

 

HONG LEONG MSIG TAKAFUL BERHAD (“HLMT”)

Company Registration Number: 200601018337 (738090-M)

 

Board of Directors

Mr Martin Giles Manen Chairman / Non-Executive / Independent
Ms Loh Guat Lan Executive Director / Non-Independent
Encik Zulkiflee bin Hashim Non-Executive Director / Independent
YBhg Dato’ Nicholas John Lough @ Sharif Lough bin Abdullah Non-Executive Director / Independent
Mr Masayuki Takahashi Non-Executive Director / Non-Independent
YBhg Dato’ Bakarudin bin Ishak Non-Executive Director / Independent

Chief Executive Officer

Encik Mohd Asri bin Omar  

Company Secretaries

Mr Jack Lee Tiong Jie                 
(MAICSA 7060133)

Ms Foong Ling Siow          
(MAICSA 7054059)
 

Auditors

PricewaterhouseCoopers PLT (LLP0014401-LCA & AF1146)
Chartered Accountants
Level 10, 1 Sentral
Jalan Rakyat
Kuala Lumpur Sentral
50706 Kuala Lumpur
Tel: 03-21731188
Fax: 03-21731288
 

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  

Shariah Committee (SC)

Composition  
Prof. Dr. Amir Shaharuddin (Chairman)
Assoc. Prof. Dr. Asmak Ab Rahman (Member)
Dr Ahmad Zakirullah Mohamed Shaarani (Member)
Dr Syahnaz Sulaiman (Member)
Pn. Zarinah Mohd Yusoff (Member)
 
SC Charter
View SC Charter  

Group Board Audit Committee under HLA Holdings Sdn Bhd (“HLAH”)

Composition  
Ms Lim Tau Kien (Chairman, Independent Non-Executive Director, HLAH)
YBhg Dato' Siow Kim Lun @ Siow Kim Lin (Independent Non-Executive Director, HLAH)
Ms Shalet Marian (Independent Non-Executive Director, Hong Leong Assurance Berhad (“HLA”))
Mr Martin Giles Manen (Independent Non-Executive Director, HLMT)
Mr Sim Hong Kee (Independent Non-Executive Director, HLA)
YBhg Dato’ Bakarudin bin Ishak, HLA (Independent Non-Executive Director, HLMT)
 
Terms of Reference  

Group Board Risk Management Committee under HLAH

Composition  
Mr Sim Hong Kee (Chairman, Independent Non-Executive Director, HLA)
YBhg Dato' Siow Kim Lun @ Siow Kim Lin (Independent Non-Executive Director, HLAH)
Encik Zulkiflee bin Hashim (Independent Non-Executive Director, HLMT)
YBhg Dato’ Nicholas John Lough @ Sharif Lough bin Abdullah (Independent Non-Executive Director, HLMT)
Ms Koid Swee Lian (Independent Non-Executive Director, HLAH and HLA)
 
Terms of Reference  

Nomination Committee

Composition  
Encik Zulkiflee bin Hashim (Chairman, Independent Non-Executive Director)
Ms Loh Guat Lan (Non-Independent Executive Director)
YBhg Dato’ Nicholas John Lough @ Sharif Lough bin Abdullah (Independent Non-Executive Director)
 
Terms of Reference  

Remuneration Committee

Composition  
Encik Zulkiflee bin Hashim (Chairman, Independent Non-Executive Director)
YBhg Dato’ Nicholas John Lough @ Sharif Lough bin Abdullah (Independent Non-Executive Director)
YBhg Dato’ Bakarudin bin Ishak (Independent Non-Executive Director)
 
Terms of Reference  

Group Board Information and Technology Committee under Hong Leong Financial Group Berhad (“HLFG”)

Composition  
Ms Chong Chye Neo (Chairman, Independent Non-Executive Director, HLFG)
YM Raja Noorma Binti Raja Othman (Independent Non-Executive Director, HLFG and Hong Leong Investment Bank Berhad)
Encik Zulkiflee Bin Hashim (Independent Non-Executive Director, HLMT)
Ms Shalet Marian (Independent Non-Executive Director, HLA)
Terms of Reference  

Constitution

View Constitution  

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