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
Mr Masakatsu Komaita Non-Executive Director / Non-Independent
Dr Aznan bin Hasan Non-Executive Director / Independent
Mr Martin Giles Manen Non-Executive Director / Independent

Chief Executive Officer (Non-Board Member)

En Mohd Asri bin Omar  

Group Company Secretary

Ms Christine Moh Suat Moi  
MAICSA 7005095  

Auditors

Messrs PricewaterhouseCoopers
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)
YM Tunku Dato' Mahmood Fawzy bin Tunku Muhiyiddin (Independent Non-Executive Director)
Ms Shalet Marian (Independent Non-Executive Director)
Mr Martin Giles Manen (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)
YM Tunku Dato' Mahmood Fawzy bin Tunku Muhiyiddin (Independent Non-Executive Director)
YBhg Datin Linda Ngiam Pick Ngoh (Independent Non-Executive Director)
Dr Aznan bin Hasan (Independent Non-Executive Director)
 
Terms of Reference  

Shariah Committee

Composition  
Assoc. Prof. Dr. Ab. Mumin Ab. Ghani (Chairman)
Asst. Prof. Dr. Uzaimah Ibrahim (Member)
Dr. Muhammad Aunurrochim Mas’ad Saleh (Member)
Dr. Asmak Ab Rahman (Member)
Dr. Nurul Aini Muhamed (Member)
 
Terms of Reference  

Nomination Committee

Composition  
Dr Aznan bin Hasan (Chairman, Independent Non-Executive Director)
Ms Loh Guat Lan (Non-Independent Executive Director)
Mr Martin Giles Manen (Non-Independent Executive Director)
 
Terms of Reference  

Remuneration Committee

Composition  
Dr Aznan bin Hasan (Chairman, Independent Non-Executive Director)
YM Tunku Dato' Mahmood Fawzy bin Tunku Muhiyiddin (Independent Non-Executive Director)
Mr Martin Giles Manen (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