Board of Directors

Kwek Leng Peck

Executive Chairman

First appointment as Director

1 September 1982

Appointment as Executive Chairman

28 April 2017

Last re-election as Director

27 April 2022
Will be seeking re-election at the 2024 Annual General Meeting

Board committees

Nominating Committee (Member)
Hong Leong Asia Share Option Scheme 2000 Committee (Member)

Present directorships in other listed companies and principal commitments

Tasek Corporation Berhad (Non-Executive Director)
China Yuchai International Limited* (Non-Executive Director)
Hong Leong Finance Limited* (Non-Executive Director)
Hong Leong Investment Holdings Pte. Ltd. (Executive Director)
Hong Leong Corporation Holdings Pte Ltd (Executive Director)

Other Appointments

Nil

Past directorships in other listed companies and principal commitments held in the preceding three years

City Developments Limited* (Non-Executive Director)
Millennium & Copthorne Hotels plc* (Non-Executive Director) (delisted and privatized in 2019, and now known as Millennium & Copthorne Hotels Limited)
Tasek Corporation Berhad* (Non-Executive Chairman) (delisted on 24 August 2020)

Mr Kwek has many years of experience in trading, manufacturing, property investment and development, hotel operations, corporate finance and management as well as extensive involvement in Hong Leong Group real estate developments, investments and hotel operations.

With his in-depth knowledge of the Hong Leong Asia Ltd. (“HLA”) Group’s business, Mr Kwek has overseen the growth of the HLA Group over the last four decades from an integrated building materials group in the 1980s and 1990s to being also a major player in the consumer products and diesel engines industries in China beginning in the 2000s.

Note:

Hong Leong Corporation Holdings Pte Ltd and Hong Leong Investment Pte. Ltd. are the immediate and ultimate holding companies of HLA respectively. City Developments Limited, Hong Leong Finance Limited and Millennium & Copthorne Hotels Limited are related corporations under the Hong Leong Group of companies. China Yuchai International Limited and Tasek Corporation Berhad are subsidaries of HLA.

* listed company
Information as at 16 March 2023