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Management & Board Of Directors

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Management & Board Of Directors

DIRECTORS

GMD

SECRETARY

BOARD CHARTER

CODE OF ETHICS FOR COMPANY DIRECTOR

YBhg Tan Sri Quek Leng Chan

Position:

Chairman/Non-Executive/Non-Independent

Date of Appointment:

3 January 1994

YBhg Tan Sri Quek Leng Chan is qualified as a Barrister-at-Law from Middle Temple, United Kingdom. He has extensive business experience in various business sectors, including financial services, manufacturing and real estate.

YBhg Tan Sri Quek is the Chairman of Hong Leong Bank Berhad (“HLB”) and was appointed to the Board of Directors of HLB on 3 January 1994. He is the Chairman of the Credit Supervisory Committee of HLB.

He is the Chairman & Chief Executive Officer of Hong Leong Company (Malaysia) Berhad, a public company; Chairman of Hong Leong Financial Group Berhad, a company listed on the Main Market of Bursa Malaysia Securities Berhad; Chairman of Hong Leong Assurance Berhad, and Asia OneHealthcare Berhad, both public companies. He is also the Chairman of the Council of Members of Hong Leong Bank Vietnam Limited.

Mr Tan Kong Khoon

Position:

Executive Director/Non-Independent

Date of Appointment:

1 July 2013

Mr Tan Kong Khoon holds a Bachelor of Business Administration degree from Bishop’s University, Canada and is an alumnus of the Harvard Business School Advanced Management Program. He is a Chartered Banker of the Asian Institute of Chartered Bankers.

Mr Tan is the President & Chief Executive Officer of Hong Leong Financial Group Berhad. He was the Group Managing Director/Chief Executive Officer of Hong Leong Bank Berhad (“HLB”) from 1 July 2013 to 4 February 2016. Prior to joining HLB, Mr Tan was the Group Executive, Consumer Banking Group of DBS Bank Ltd (“DBS”) from 1 December 2010 to 15 April 2013 where he led and managed strategy formulation and execution for consumer banking globally across the DBS Group.

Mr Tan began his banking career with DBS in 1981. Since then, he has successfully built consumer banking franchises across multiple markets in Asia for Citibank, Standard Chartered Bank and ANZ Bank.

From March 2007 to December 2009, Mr Tan was the President and Chief Executive Officer of Bank of Ayudhya, the fifth largest financial group in Thailand listed on the Thailand Stock Exchange. The group businesses included commercial and investment banking, life and non-life insurance, stockbroking, asset management and consumer finance subsidiaries.

Mr Tan was appointed to the Board of Directors of HLB on 1 July 2013 and is a member of the Credit Supervisory Committee, and Executive Committee of HLB.

Mr Tan is the Chairman of Hong Leong Capital Berhad and a Director of Hong Leong Financial Group Berhad, both companies listed on the Main Market of Bursa Malaysia Securities Berhad; and a Director of Hong Leong Assurance Berhad and Hong Leong Investment Bank Berhad, both public companies. He is also the Chairman of Hong Leong Bank (Cambodia) PLC and a member of the Board of Controllers of Hong Leong Bank Vietnam Limited.

Mr Kwek Leng Hai

Position:

Non-Executive Director/Non-Independent

Date of Appointment:

3 January 1994

Mr Kwek Leng Hai is qualified as a Chartered Accountant of the Institute of Chartered Accountants in England and Wales. He has extensive experience in various business sectors, including but not limited to finance, investment, manufacturing and real estate.

Mr Kwek was appointed to the Board of Directors of Hong Leong Bank Berhad (“HLB”) on 3 January 1994. He is also a director of Hong Leong Company (Malaysia) Berhad, a public company in Malaysia and the ultimate holding company of HLB.

Mr Kwek is the Executive Chairman of Guoco Group Limited (“GGL”). He was appointed as a Director of GGL in 1990 and assumed the position of President, Chief Executive Officer from 1995 to 1 September 2016. He is also the Chairman of Lam Soon (Hong Kong) Limited (“LSHK”). Both GGL and LSHK are listed on The Stock Exchange of Hong Kong Limited. He is a non-executive director of GuocoLand Limited (GGL's subsidiary listed on Singapore Exchange Securities Trading Limited). He is also a non-executive director of Bank of Chengdu Co., Ltd., an associate company of HLB and listed on The Shanghai Stock Exchange.

Ms Lau Souk Huan

Position:

Non-Executive Director/Independent

Date of Appointment:

6 September 2019

Ms Lau Souk Huan holds a Bachelor Degree in Accounting (Honours) from the University of Malaya and she is a Certified Public Accountant from the Malaysian Institute of Certified Public Accountants. Ms Lau is also a member of the Malaysian Institute of Accountants.

Ms Lau has more than 30 years of experience in accounting garnered from the accounting profession, a global international financial institution and an accounting standard setter. As a former bank Chief Financial Officer, Ms Lau has in-depth knowledge of the banking industry, its operations, drivers and challenges, risk management, critical areas of corporate governance and controls. Ms Lau was a Project Director with the Malaysian Accounting Standards Board, an independent authority which develops and sets accounting standards in Malaysia.

Ms Lau was appointed to the Board of Directors of Hong Leong Bank Berhad (“HLB”) on 6 September 2019 and is the Chairman of Board Audit Committee of HLB. She is also a member of the Board Risk Management Committee and Nomination and Remuneration Committee of HLB, as well as Board Information and Technology Committee of HLB and Hong Leong Islamic Bank Berhad.

Ms Cheong Soo Ching

Position:

Non-Executive Director/Independent

Date of Appointment:

18 May 2022

Ms Cheong Soo Ching is a Certified Public Accountant of Malaysian Institute of Certified Public Accountants, a Certified Information System Auditor of the Information Systems Audit and Control Association (ISACA) and a member of the Malaysian Institute of Accountants. Ms Cheong is also a fellow member of the Life Management Institute (LOMA).

Ms Cheong has more than 35 years of experience in governance, risk management, compliance and auditing work. She began her career with Ernst and Young (“EY”) in 1980. She was seconded to the London office of EY for 2 years where she was trained in information system auditing. She continued her career in information system auditing in Malayan Banking Berhad for 2 years and 2 government agencies in Australia for 5 years.

Ms Cheong joined Great Eastern Life Assurance Malaysia Berhad (“GE”) upon returning to Malaysia from Australia in 1996. During her tenure in GE, she has served in key positions in internal audit, strategic planning, special projects and risk management function. The last position she held was Chief Risk Officer where she was responsible for governance, risk management, compliance, Business Continuity Management, Anti-Money Laundering and market conduct. She retired from GE in January 2020.

Ms Cheong was appointed to the Board of Directors of Hong Leong Bank Berhad (“HLB”) on 18 May 2022 and is a member of the Board Audit Committee, Board Risk Management Committee, and Nomination and Remuneration Committee of HLB.

YBhg Datuk Manharlal A/L Ratilal

Position:

Non-Executive Director/Independent

Date of Appointment:

15 September 2023

YBhg Datuk Manharlal a/l Ratilal holds a Master in Business Administration from the University of Aston in Birmingham, United Kingdom in 1984 and a Bachelor of Arts (Honours) degree in Accountancy from the City of Birmingham Polytechnic (now known as Birmingham City University, United Kingdom) in 1982.

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