Investor Relations

Corporate Information

Board Of Directors

  • Tan Sri Dato’ Ng Boon Thong @ Ng Thian Hock
    Executive Chairman

  • Dato’ Milton Norman Ng Kwee Leong
    Managing Director

  • Steven Junior Ng Kwee Leng
    Executive Director

  • Malcolm Jeremy Ng Kwee Seng
    Executive Director

  • Dato’ Ir. Hashim Bin Osman
    Independent Non-Executive Director

  • Ooi Hun Yong
    Independent Non-Executive Director

  • Norazkha Binti Dahlan
    Independent Non-Executive Director

  • Tong Sook Yee
    Independent Non-Executive Director

Company Secretary

  • Cheam Tau Chern
    (MIA 18593)
    SSM PC No.: 201908000002

Registered Office

  • Lot 3, Jalan Lada Sulah 16/11, Section 16, 40000 Shah Alam, Selangor Darul Ehsan.
    Tel: 03-5510 0501

    Fax: 03-5510 0493


  • Hlb Ler Lum Chew Plt
    (201906002362 & Af0276)
    Chartered Accountant,
    A Member Of HLB International

Principal Bankers

  • Hong Leong Bank Berhad
  • Public Bank Berhad
  • Ocbc Bank (Malaysia) Berhad
  • United Overseas Bank (M) Bhd.
  • CIMB Bank Berhad

Share Registrars

  • Tricor Investor & Issuing House Services Sdn. Bhd.
    Unit 32-01, Level 32, Tower A
    Vertical Business Suite, Avenue 3, Bangsar South
    No. 8, Jalan Kerinchi, 59200 Kuala Lumpur.

    Tel: 03-2783 9299
    Fax: 03-2783 9222

  • Tricor’s Customer Service Centre
    Unit G-3, Ground Floor
    Vertical Podium
    Avenue 3, Bangsar South No. 8, Jalan Kerinchi, 59200 Kuala Lumpur.

Stock Exchange Listing

  • Bursa Malaysia Securities Berhad
    Transferred From Second Board To Main Board
    On 21st September 2006
    Stock Name: Hil
    Stock Code: 8443

Corporate Governance

Corporate governance is the system of rules, practices and processes by which a company is directed and controlled.

Board Charter

The Board of Directors is guided by the Board Charter in discharging its duties. A copy of the Board Charter is available here.

Code Of Conduct & Ethics

Conducting itself with the highest standards of integrity is a key priority for the HIL Industries Berhad, with its global outreach and network of operations across markets and cultures.


A whistleblower is a person who exposes any kind of information or activity that is deemed illegal, unethical, or not correct within an organization that is either private or public. The information of alleged wrongdoing can be classified in many ways such as violation of company policy/rules, law, regulation, or threat to public interest/national security, as well as fraud, and corruption.

HIB Directors' Fit And Proper Policy

The Board is committed to ensure that each person who holds a director position has the appropriate skills and experience in line with the role that they hold, and the Board will make all final determinations on the fitness and properness of the person.

Financial Result & Shareholder’s Meeting

Sustainability Statement


The Group constantly embraces sustainability principles when it formulates and implements its business strategies based on the Company�s vision of sustainable long-term growth. The Group continues to undertake responsible practices that impact the society and environment in a positive manner and to inculcate a culture of responsibility in all aspects of its business.


To ensure that Sustainability continues to be embedded within our business operations, the Group has established a Sustainability Committee (“SC”) on 22nd November 2018 to assist the Board in fulfilling its oversight responsibilities in this area. The SC members were appointed by the Board from amongst their number and consist of three members. With the exception of the Managing Director, the other two members are Non-Executive Directors.


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