Laporan Tahunan 2007
Annual Report 2007
Our Corporate Vision
An Outstanding Financial Services Organization, Highly Competitive and Profitable, Where People Make the Difference.
Annual Report 2007
Contents
Corporate Section
3 5 9 15 39 43 44 45 46 51 54 59 The Hong Leong Bank Story The Business & Financial Highlights Chairman’s Statement Group Managing Director / Chief Executive’s Review Corporate Social Responsibility Corporate Information Notice of Annual General Meeting Statement Accompanying Notice of Annual General Meeting Directors’ Profile Board Audit Committee Report Board Risk Managment Committee Report Corporate Governance & Internal Control
Financial Section
69 81 8 83 86 89 164 164 165 166 176 Directors’ Report Balance Sheets Income Statements Statements of Changes in Equity Cash Flow Statements Notes to the Financial Statements Statement by Directors Statutory Declaration Auditors’ Report Other Information Network of Branches Proxy Form
Hong Leong Bank Berhad (97141-X)
The Hong Leong Bank Story
Hong Leong Bank Berhad, a public listed company on the Malaysian Stock Exchange, is a member of the Hong Leong Group Malaysia (the Group). Headquartered in Malaysia, the Group has been in the financial services industry since 968 through Hong Leong Finance Berhad and since 982 through Dao Heng Bank Ltd in Hong Kong. Dao Heng Bank Ltd has since been sold to another banking institution. With more than 00 years of banking knowledge and experience, Hong Leong Bank has a strong market position and well-recognized business franchise. Hong Leong Bank, one of the leading local banks in Malaysia, has won many recognitions and accolades over the years: the Finance Asia 2002 Asia’s Best Companies Award, the KPMG 2003 Shareholder Value Award, the CGC Top SMI Supporter Award 2004, the Asian Banker’s Best Credit Card Product Award 2006 and the 2006 JPMorgan Chase MT202 Elite Quality Recognition Award. Hong Leong Bank Berhad started...