Hong Leong MSIG TakafulHong Leong MSIG TakafulHong Leong MSIG Takaful

HONG LEONG MSIG TAKAFUL BERHAD

Board of Directors

Mr Martin Giles Manen Chairman / Non-Executive / Independent
Ms Loh Guat Lan Executive Director / Non-Independent
Mr Masakatsu Komaita Non-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

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  

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

Composition  
Ms Lim Tau Kien (Chairman, Independent Non-Executive Director)
YBhg Dato' Siow Kim Lun @ Siow Kim Lin (Independent Non-Executive Director)
Ms Shalet Marian (Independent Non-Executive Director)
Mr Martin Giles Manen (Independent Non-Executive Director)
Mr Sim Hong Kee (Independent Non-Executive Director)
 
Terms of Reference  

Group Board Risk Management Committee under HLAH

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

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)
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