Hong Leong Financial Group Berhad

Type
Company
Ticker
1082.KL
Exchange
Bursa
Country
MY
Business
Financial services holding

Who holds it

HolderStake
Hong Leong Company (Malaysia) Berhad51.94% (595,982,955 shares)Hong Leong Financial Group Berhad Annual Report 2025PDF p.360, printed p.359. As of 4 Sep 2025. Register of Substantial ShareholdersRegister of Substantial Shareholders as at 4 September 2025: Hong Leong Company (Malaysia) Berhad 595,982,955 51.94 - -
Guoco Group Limited25.37% (291,117,141 shares)Hong Leong Financial Group Berhad Annual Report 2025PDF p.360, printed p.359. As of 4 Sep 2025. Register of Substantial ShareholdersRegister of Substantial Shareholders as at 4 September 2025: Guoco Group Limited 291,117,141 25.37 - -
Employees Provident Fund Board5.6% (64,263,207 shares)Hong Leong Financial Group Berhad Annual Report 2025PDF p.360, printed p.359. As of 4 Sep 2025. Register of Substantial ShareholdersRegister of Substantial Shareholders as at 4 September 2025: Employees Provident Fund Board 64,263,207 5.60 - -
Quek Leng Chan1.04% (11,974,794 shares)Hong Leong Financial Group Berhad Annual Report 2025PDF p.360, printed p.359. As of 4 Sep 2025. Register of Substantial ShareholdersRegister of Substantial Shareholders as at 4 September 2025: Tan Sri Quek Leng Chan 11,974,794 1.04 887,100,096 77.31A
Kwek Leng Beng0.11% (1,315,841 shares)Hong Leong Financial Group Berhad Annual Report 2025PDF p.360, printed p.359. As of 4 Sep 2025. Register of Substantial ShareholdersRegister of Substantial Shareholders as at 4 September 2025: Kwek Leng Beng 1,315,841 0.11 891,630,602 77.70C
Tan Kong Khoon375,368 sharesHong Leong Financial Group Berhad Annual Report 2025PDF p.169, printed p.168. As of 30 Jun 2025. Register of Directors' ShareholdingsInterests of Tan Kong Khoon in: Hong Leong Financial Group Berhad 375,368 - - 375,368

Deemed interests, as registered

A deemed interest counts every share held by a company the holder controls. It is a legal count, not an economic stake, so these figures overlap and do not add up.

HolderHeld throughInterest
Kwek Holdings Pte LtdHong Leong Company (Malaysia) Berhad, GuoLine Capital Assets Limited chain incomplete77.7% (891,630,602)Hong Leong Financial Group Berhad Annual Report 2025PDF p.360, printed p.359. As of 4 Sep 2025. Register of Substantial ShareholdersRegister of Substantial Shareholders as at 4 September 2025: Kwek Holdings Pte Ltd 891,630,602 77.70C. Note C: Held through HLCM, GCA and a company in which the substantial shareholder has interestThe third vehicle (a company in which the shareholder has interest) is not named.
Kwek Leng BengHong Leong Company (Malaysia) Berhad, GuoLine Capital Assets Limited chain incomplete77.7% (891,630,602)Hong Leong Financial Group Berhad Annual Report 2025PDF p.360, printed p.359. As of 4 Sep 2025. Register of Substantial ShareholdersRegister of Substantial Shareholders as at 4 September 2025: Kwek Leng Beng 1,315,841 0.11 891,630,602 77.70C. Note C: Held through HLCM, GCA and a company in which the substantial shareholder has interestThe third vehicle (a company in which the shareholder has interest) is not named.
Hong Realty (Private) LimitedHong Leong Company (Malaysia) Berhad, GuoLine Capital Assets Limited chain incomplete77.7% (891,630,602)Hong Leong Financial Group Berhad Annual Report 2025PDF p.360, printed p.359. As of 4 Sep 2025. Register of Substantial ShareholdersRegister of Substantial Shareholders as at 4 September 2025: Hong Realty (Private) Limited 891,630,602 77.70C. Note C: Held through HLCM, GCA and a company in which the substantial shareholder has interestThe third vehicle (a company in which the shareholder has interest) is not named.
Hong Leong Investment Holdings Pte LtdHong Leong Company (Malaysia) Berhad, GuoLine Capital Assets Limited chain incomplete77.7% (891,630,602)Hong Leong Financial Group Berhad Annual Report 2025PDF p.360, printed p.359. As of 4 Sep 2025. Register of Substantial ShareholdersRegister of Substantial Shareholders as at 4 September 2025: Hong Leong Investment Holdings Pte Ltd 891,630,602 77.70C. Note C: Held through HLCM, GCA and a company in which the substantial shareholder has interestThe third vehicle (a company in which the shareholder has interest) is not named.
Davos Investment Holdings Private LimitedHong Leong Company (Malaysia) Berhad, GuoLine Capital Assets Limited chain incomplete77.7% (891,630,602)Hong Leong Financial Group Berhad Annual Report 2025PDF p.360, printed p.359. As of 4 Sep 2025. Register of Substantial ShareholdersRegister of Substantial Shareholders as at 4 September 2025: Davos Investment Holdings Private Limited 891,630,602 77.70C. Note C: Held through HLCM, GCA and a company in which the substantial shareholder has interestThe third vehicle (a company in which the shareholder has interest) is not named.
Kwek Leng KeeHong Leong Company (Malaysia) Berhad, GuoLine Capital Assets Limited chain incomplete77.7% (891,630,602)Hong Leong Financial Group Berhad Annual Report 2025PDF p.360, printed p.359. As of 4 Sep 2025. Register of Substantial ShareholdersRegister of Substantial Shareholders as at 4 September 2025: Kwek Leng Kee 891,630,602 77.70C. Note C: Held through HLCM, GCA and a company in which the substantial shareholder has interestThe third vehicle (a company in which the shareholder has interest) is not named.
Quek Leng Channot named in the filing888,178,596 sharesHong Leong Financial Group Berhad Annual Report 2025PDF p.170, printed p.169. As of 30 Jun 2025. Register of Directors' ShareholdingsDirectors' deemed interests, Interests of Tan Sri Quek Leng Chan in: Hong Leong Financial Group Berhad 894,714,726 (1) 66,000 (1)(5) (6,602,130) (5) 888,178,596(1). Note (1): Inclusive of interest pursuant to Section 59(11)(c) of the Companies Act 2016 in shares held by family memberThe Directors' Report does not print the chain of companies. Includes shares held by family members under s59(11)(c).
Quek Leng ChanHong Leong Company (Malaysia) Berhad, GuoLine Capital Assets Limited77.31% (887,100,096)Hong Leong Financial Group Berhad Annual Report 2025PDF p.360, printed p.359. As of 4 Sep 2025. Register of Substantial ShareholdersRegister of Substantial Shareholders as at 4 September 2025: Tan Sri Quek Leng Chan 11,974,794 1.04 887,100,096 77.31A. Note A: Held through Hong Leong Company (Malaysia) Berhad (“HLCM”) and GuoLine Capital Assets Limited (“GCA”)
HL Holdings Sdn BhdHong Leong Company (Malaysia) Berhad51.94% (595,982,955)Hong Leong Financial Group Berhad Annual Report 2025PDF p.360, printed p.359. As of 4 Sep 2025. Register of Substantial ShareholdersRegister of Substantial Shareholders as at 4 September 2025: HL Holdings Sdn Bhd - - 595,982,955 51.94B. Note B: Held through HLCM
GuoLine Overseas LimitedGuoco Group Limited chain incomplete25.37% (291,117,141)Hong Leong Financial Group Berhad Annual Report 2025PDF p.360, printed p.359. As of 4 Sep 2025. Register of Substantial ShareholdersRegister of Substantial Shareholders as at 4 September 2025: GuoLine Overseas Limited - - 291,117,141 25.37D. Note D: Held through Guoco Group LimitedIntermediate holders between this company and Guoco Group are not printed; the order of GuoLine Overseas and GCA in the chain is unverified.
GuoLine Capital Assets LimitedGuoco Group Limited chain incomplete25.37% (291,117,141)Hong Leong Financial Group Berhad Annual Report 2025PDF p.360, printed p.359. As of 4 Sep 2025. Register of Substantial ShareholdersRegister of Substantial Shareholders as at 4 September 2025: GuoLine Capital Assets Limited - - 291,117,141 25.37D. Note D: Held through Guoco Group LimitedIntermediate holders between this company and Guoco Group are not printed; the order of GuoLine Overseas and GCA in the chain is unverified.

Majority chain: Hong Leong Company (Malaysia) Berhad (51.94%Hong Leong Financial Group Berhad Annual Report 2025PDF p.360, printed p.359. As of 4 Sep 2025. Register of Substantial ShareholdersRegister of Substantial Shareholders as at 4 September 2025: Hong Leong Company (Malaysia) Berhad 595,982,955 51.94 - -). No holder above that has a printed majority.

What it holds

CompanyDirectEffective
HLA Holdings Sdn Bhd100%HLFG 1Q FY26 Results Analyst Presentation (27 Nov 2025)PDF p.20. As of 30 Sep 2025. Basis not stated100% HLA Holdings Insurance holding co.Direct holding as drawn on the HLFG Corporate Structure chart in the 1Q FY26 presentation (quarter to 30 Sep 2025).100.00%Look through, summed over every path100% HLA Holdings Sdn Bhd = 100.00%HLFG 1Q FY26 Results Analyst Presentation (27 Nov 2025)PDF p.20. As of 30 Sep 2025. Basis not stated
Hong Leong Capital Berhad73.7%HLFG 1Q FY26 Results Analyst Presentation (27 Nov 2025)PDF p.20. As of 31 Aug 2025. Accounting basis*73.7% Hong Leong Capital. * Per accounting disclosures - ESOS Trust shares are deducted from share base as disclosed in our annual report per accounting rules; as of 31 August 2025. If ESOS Trust shares were not deducted, HLB equity interest would be 64.33% & HLCB equity interest would be 70.40% (per Companies Act).73.70%Look through, summed over every path73.7% Hong Leong Capital Berhad = 73.70%HLFG 1Q FY26 Results Analyst Presentation (27 Nov 2025)PDF p.20. As of 31 Aug 2025. Accounting basis
Hong Leong Bank Berhad65.5%HLFG 1Q FY26 Results Analyst Presentation (27 Nov 2025)PDF p.20. As of 31 Aug 2025. Accounting basis*65.5% Hong Leong Bank. * Per accounting disclosures - ESOS Trust shares are deducted from share base as disclosed in our annual report per accounting rules; as of 31 August 2025. If ESOS Trust shares were not deducted, HLB equity interest would be 64.33% & HLCB equity interest would be 70.40% (per Companies Act).65.50%Look through, summed over every path65.5% Hong Leong Bank Berhad = 65.50%HLFG 1Q FY26 Results Analyst Presentation (27 Nov 2025)PDF p.20. As of 31 Aug 2025. Accounting basis

Board and management

  • Quek Leng Chan Chairman, Non-Executive, Non-IndependentHong Leong Financial Group Berhad Annual Report 2025PDF p.134, printed p.133. As of 30 Jun 2025Chairman/Non-Executive/Non-Independent. YBhg Tan Sri Quek is the Chairman of Hong Leong Financial Group Berhad (“HLFG”) and was appointed to the Board of Directors (“Board”) of HLFG on 6 September 1968.
  • Tan Kong Khoon Executive Director, Non-IndependentHong Leong Financial Group Berhad Annual Report 2025PDF p.134, printed p.133. As of 30 Jun 2025Mr Tan was appointed to the Board of HLFG on 5 February 2016.
  • Leong Ket Ti Non-Executive Director, IndependentHong Leong Financial Group Berhad Annual Report 2025PDF p.135, printed p.134. As of 30 Jun 2025Non-Executive Director/Independent. Ms Leong was appointed to the Board of HLFG on 8 March 2019
  • Raja Noorma binti Raja Othman Non-Executive Director, IndependentHong Leong Financial Group Berhad Annual Report 2025PDF p.135, printed p.134. As of 30 Jun 2025Non-Executive Director/Independent. YM Raja Noorma was appointed to the Board of HLFG on 10 May 2019. She is the Chairman of the Nomination and Remuneration Committee (“NRC”)
  • Chong Chye Neo Non-Executive Director, IndependentHong Leong Financial Group Berhad Annual Report 2025PDF p.136, printed p.135. As of 30 Jun 2025Non-Executive Director/Independent. Ms Chong was appointed to the Board of HLFG on 28 November 2019.
  • Ho Heng Chuan Non-Executive Director, IndependentHong Leong Financial Group Berhad Annual Report 2025PDF p.136, printed p.135. As of 30 Jun 2025Non-Executive Director/Independent. Mr Ho was appointed to the Board of HLFG on 15 October 2020.
  • Emily Kok Non-Executive Director, IndependentHong Leong Financial Group Berhad Annual Report 2025PDF p.137, printed p.136. As of 30 Jun 2025Non-Executive Director/Independent. Ms Emily was appointed to the Board of HLFG on 26 April 2022.
  • Tan Kong Khoon President & Chief Executive OfficerHong Leong Financial Group Berhad Annual Report 2025PDF p.134, printed p.133. As of 30 Jun 2025President & Chief Executive Officer/Non-Independent. Mr Tan is the President & CEO of HLFG.