About Us - Board of Directors

Corporate Profile

Board of Directors

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Kwek Leng Peck

Non-Executive and Non-Independent Director

First appointment as Director

1 January 1998

Last re-election as Director

27 April 2023
Will be seeking re-election at the 2025 Annual General Meeting

Board committees

Executive Committee (Member, and also as alternate to the Chairman)
Board Risk Committee (Member)
Hong Leong Finance Share Option Scheme 2001 Committee (Member)

Present directorships in other listed companies and principal commitments

China Yuchai International Limited* (Non-Executive Director)
Hong Leong Asia Ltd.* ("HLA") (Executive Chairman)
Hong Leong Corporation Holdings Pte. Ltd. (Executive Director)
Hong Leong Investment Holdings Pte. Ltd. (Executive Director)
Hong Realty (Private) Limited (Executive Director)
Tasek Corporation Berhad (Non-Executive Chairman)

Other appointments

Nil

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

Nil

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, Singapore's real estate developments, investments and hotel operations.

With his in-depth knowledge of the 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 Investment Holdings Pte. Ltd. is the immediate and ultimate holding company of the Company. Hong Leong Asia Ltd., Tasek Corporation Berhad, China Yuchai International Limited, Hong Leong Corporation Holdings Pte. Ltd. and Hong Realty (Private) Limited are related companies under the Hong Leong Group, Singapore.

* listed company

Information as at 5 March 2025