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Corporate Governance



Hong Leong Asia Ltd.
Whistle Blowing Policy

Hong Leong Asia Ltd. has in place whistle-blowing procedures where staff of the Group and any other persons can raise in confidence concerns about possible improprieties in matters relating to financial reporting or other matters. The Audit and Risk Committee has the responsibility of overseeing this which is administered by the Head of Internal Audit. Under these procedures, arrangements are in place for independent investigation (where appropriate) of such matters raised and for appropriate follow-up actions to be taken.


All complaints should be addressed to:

(A) The Head of Internal Audit (by email or post as follows):

Email: hla999@hla-grp.com

Postal Address:
Confidential - Head of Internal Audit
Hong Leong Asia Ltd.

82 Ubi Avenue 4
#06-03 Edward Boustead Centre
Singapore 408832


Or


(B) The Chairman of the Audit and Risk Committee (by post as follows):

Postal Address:
Confidential – Chairman of the Audit and Risk Committee
Hong Leong Asia Ltd.

c/o Head, Corporate Secretariat Department
CDL Management Services Pte Ltd
9 Raffles Place,
#12-01 Republic Plaza,
Singapore 048619