KWEK LENG HAI

Non-Independent
Non-Executive Chairman
Member, Remuneration Committee and Nominating Committee

Mr Kwek was appointed to the Board on 17 May 2005 and was last re-elected as a Director at the Company’s Annual General Meeting on 19 October 2017.

Mr Kwek is the Chairman of Guoco Group Limited and the Chairman of Lam Soon (Hong Kong) Limited, both listed on the Main Board of The Stock Exchange of Hong Kong Limited. His directorships in other public listed companies include Hong Leong Bank Berhad, listed on the Main Market of Bursa Malaysia Securities Berhad, and GuocoLand Limited which is listed on Singapore Exchange Securities Trading Limited. He is also a director of Hong Leong Company (Malaysia) Berhad and Bank of Chengdu Co., Ltd.

Mr Kwek qualified as a chartered accountant of the Institute of Chartered Accountants in England and Wales and has extensive experience in financial services, investment services, manufacturing and real estate.