Hong Leong Asia

Board of Directors

First appointment as Director

3 April 2000

Appointment as Lead Independent Director

26 February 2013

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Last re-election as Director

26 April 2019

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Board committees

• Nominating Committee (Chairman)

• Remuneration Committee (Chairman)

• Hong Leong Asia Share Option Scheme 2000 Committee (Chairman)

• Audit and Risk Committee (Member)

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Present directorships in other listed companies* and principal commitments

• Compact Engineers Pty. Ltd (Executive Director)

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Other Appointments

Nil

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

• Sugdon Fittings Pty. Ltd. (Executive Director)

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Mr Lee is a professional project consultant and has extensive experience in management, engineering and business development as well as experience in financial management in Singapore and Australia arising from his senior management positions previously held at Humes Ltd, Australia. Currently, he is an Executive Director of Compact Engineers Pty. Ltd., Australia, where he is responsible for the oversight of its financial management and business operations.

Mr Lee holds a Bachelor of Civil Engineering (Honours) degree from the University of Queensland, Australia.