Po'ad bin Shaik Abu Bakar Mattar

Non-Executive and Lead Independent Director

Appointed a Director of Hong Leong Finance Limited (the "Company") on 24 April 2009, Mr Mattar was last re-elected as a Director on 21 April 2016.

He is also the chairman of the Audit Committee, Remuneration Committee and Hong Leong Finance Share Option Scheme 2001 Committee and a member of the Nominating Committee of the Company. He was also appointed as Lead Independent Director of the Company on 1 September 2010.

Mr Mattar sits on other bodies in both the private and public sectors.

Other appointments include being a member of the Public Service Commission, Council of Presidential Advisers, and Pro-Chancellor of National University of Singapore.

Mr Mattar holds a Bachelor of Accountancy from the then University of Singapore and a Master in Management from the Asian Institute of Management (Makati, Philippines). He is also a member of the Institute of Singapore Chartered Accountants and is formerly a Senior Partner with an international firm of public accountants.