About Us

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
YBhg Dato’ Bakarudin bin Ishak	Non-Executive Director / Independent
Mr Mitsuru Yasuda	Non-Executive Director / Non-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, Menara TH 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)
Prof. Dr. Engku Muhammad Tajuddin Engku Ali	(Member)
Assoc. Prof. Dr. Syahnaz Sulaiman	(Member)
Dr Ahmad Zakirullah Mohamed Shaarani	(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	(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)
YBhg Dato’ Nicholas John Lough @ Sharif Lough bin Abdullah	(Independent Non-Executive Director, HLMT)
YBhg Dato’ Ng Wan Peng	(Independent Non-Executive Director, HLA)

Terms of Reference

Constitution

View Constitution

Corporate Governance

*Our subsequent Corporate Governance Disclosures are incorporated in the
Statement of Corporate Governance, Director’s Report as contained in the Financial Statements.

View Corporate Governance