26 HONG LEONG ASIA LTD.

27
D OING WH AT
ANNUAL REPORT 2021 MATTERS

CORPORATE CORPORATE
STRUCTURE DIRECTORY
BOARD OF DIRECTORS INVESTOR RELATIONS
Bermuda
Executive Directors Patrick Yau – Chief Investment Officer
• China Yuchai International Limited
Kwek Leng Peck – Executive Chairman Kwek Pei Xuan – Head, Sustainability and
China Corporate Affairs
Stephen Ho Kiam Kong – Chief Executive Officer
DIESEL • Guangxi Yuchai Machinery Company
E : investor_relations@corp.hla-grp.com
ENGINES Limited
Lead Independent Director T : (65) 6220 8411
Tan Chian Khong F : (65) 6226 0502

Non-Executive Directors SUSTAINABILITY FEEDBACK

READY-MIX Kwong Ka Lo @ Caroline Kwong – Independent
Singapore E : cas@corp.hla-grp.com
CONCRETE
• Island Concrete (Private) Limited Ng Sey Ming – Independent
DIVISION

REGISTERED OFFICE
Singapore AUDIT AND RISK COMMITTEE 16 Raffles Quay
PRECAST • HL Building Materials Pte. Ltd.
CONCRETE Tan Chian Khong – Chairman #26-00 Hong Leong Building
DIVISION Malaysia Singapore 048581
Kwong Ka Lo @ Caroline Kwong
• HL-Manufacturing Industries Sdn. Bhd. T : (65) 6220 8411
Ng Sey Ming
F : (65) 6222 0087 / 6226 0502
W : www.hlasia.com.sg
Singapore
• Singapore Cement Manufacturing NOMINATING COMMITTEE
BUILDING CEMENT Company (Private) Limited
MATERIALS DIVISION
Kwong Ka Lo @ Caroline Kwong – Chairman SHARE REGISTRAR &
Malaysia Kwek Leng Peck SHARE TRANSFER OFFICE
HONG • Tasek Corporation Berhad Tan Chian Khong M & C Services Private Limited
LEONG 112 Robinson Road #05-01
ASIA Singapore 068902
Singapore REMUNERATION COMMITTEE T : (65) 6227 6660
TRADING • HL Building Materials Pte. Ltd.
Ng Sey Ming – Chairman F : (65) 6225 1452
& GRANITE • HL Granite Resources Pte. Ltd.
Tan Chian Khong
DIVISION Malaysia
Kwong Ka Lo @ Caroline Kwong
• Hayford Holdings Sdn. Bhd. AUDITORS
Ernst & Young LLP
HONG LEONG ASIA SHARE OPTION Public Accountants and Chartered Accountants
One Raffles Quay
SCHEME 2000 COMMITTEE North Tower, Level 18
China Ng Sey Ming – Chairman Singapore 048583
• Tianjin Rex Packaging Co., Ltd. Kwek Leng Peck
(Partner-in-charge: Chan Yew Kiang, appointed from commencement of
• Dongguan Rex Packaging Company Tan Chian Khong audit of financial statements for the year ended 31 December 2021)
RIGID Limited
PACKAGING Kwong Ka Lo @ Caroline Kwong

PRINCIPAL BANKERS
SECRETARIES CIMB Bank Berhad
Ng Siew Ping, Jaslin DBS Bank Ltd
AIR-
CONDITIONING • Fedders International Pte. Ltd. Yeo Swee Gim, Joanne MUFG Bank, Ltd.
SYSTEMS Standard Chartered Bank (Singapore) Limited
Sumitomo Mitsui Banking Corporation
OTHER HOSPITALITY
& PROPERTY • HL Global Enterprises Limited The Hongkong and Shanghai Banking Corporation Limited
SEGMENTS
DEVELOPMENT United Overseas Bank Limited