MALAYSIAN RE

2 1 INSURERS/ REINSURERS LICENSEDUNDERTHEINSURANCE ACT, 1996 12PUBLICHOLIDAYS FOR MALAYSIA &KUALA LUMPUR 11FOREWORD 58 Zurich General MalaysiaBerhad 56 Tune Insurance MalaysiaBerhad 55 Tokio MarineInsurans (Malaysia)Berhad 54 ThePasific Insurance Berhad 52 RHBInsurance Berhad 50 QBEInsurance (Malaysia)Berhad 48 Progressive Insurance Bhd 46 Pacific &Orient Insurance Co. Berhad 44 MSIGInsurance (Malaysia)Bhd 42 MPIGenerali Insurans Berhad 39 Lonpac Insurance Bhd 37 LibertyInsurance Berhad 35 Great Eastern General Insurance (Malaysia)Berhad 33 EtiqaGeneral Insurance Berhad 31 ChubbInsurance MalaysiaBerhad 29 Berjaya SompoInsurance Berhad Affin28 General Insurance Berhad 26 AmGeneral Insurance Berhad 25 AllianzGeneral Insurance Company (Malaysia)Berhad 24 AIGMalaysiaInsurance Berhad GENERAL INSURANCE BUSINESS 22 Toa Company Limited, Kuala Lumpur Branch, The 21 SwissReinsurance Company Ltd 20 MunichReinsurance Company MalaysiaBranch 18 MalaysianLife Reinsurance Group Berhad 17 Hannover RueckSE,MalaysiaBranch 16 AsiaCapital Reinsurance MalaysiaSdn.Bhd. 14 MalaysianReinsurance Berhad REINSURANCE BUSINESS

CONTENTS CONTENTS 6 5 4 3 113 112 RETAKAFUL OPERATORS 110 108 106 GENERAL TAKAFUL OPERATORS FAMILY TAKAFUL OPERATORS 104 Berhad) 102 Takaful IkhlasFamily Berhad(Formerly known asTakaful Ikhlas 100 Syarikat Takaful MalaysiaKeluarga Berhad(Fomerly known as 98 96 94 92 91 89 87 86 84 82 80 78 77 75 73 71 69 67 65 63 62 60 LIFE INSURANCE BUSINESS Retakaful Zurich Takaful MalaysiaBerhad Syarikat Takaful Malaysia) Sun Life MalaysiaTakaful Berhad Prudential BSN Takaful Berhad Hong Leong MSIGTakaful Berhad Great Eastern Takaful Berhad (Malaysia) Berhad) TakafulFWD Berhad(Fomerly known asHSBCAmanahTakaful Etiqa Family Takaful Berhad AmMetLife Takaful Berhad AIA PublicTakaful Bhd. Zurich Life Insurance MalaysiaBerhad Tokio MarineLife Insurance MalaysiaBhd Sun Life MalaysiaAssurance Berhad Prudential Assurance MalaysiaBerhad MCIS Insurance Berhad Insurance Berhad Hong Leong Assurance Berhad Great Eastern Life Assurance (Malaysia)Berhad Gibraltar BSN Life Berhad Etiqa Life Insurance Berhad AffinAXA Life Insurance Berhad AmMetLife Insurance Berhad Life Insurance MalaysiaBerhad AIA Bhd. Zurich General Takaful MalaysiaBerhad Retakaful Takaful IkhlasGeneral Berhad Etiqa General Takaful Berhad 7 157 156 155 154 153 CAPTIVE 152 151 150 149 147 145 144 143 142 141 140 139 138 137 136 135 133 132 131 129 128 127 126 125 124 123 122 121 120 119 118 117 116 115 REINSURANCE Companies Licensed UnderTheOffshore Insurance Act1990 INTERNATIONAL OFFSHORE FINANCIALCENTRE(I.O.F.C.) Asia OilsCaptive Pte. Ltd. AirAsia Corporation Services Limited Acurra PCC Limited A PInsurance Limited 3SC Capital Ltd Zurich Insurance Company Ltd. LabuanBranch XL BermudaLtd Labuan Virginia Surety Company, LabuanBranch Tune Protect Re Ltd. Trust International Insurance AndReinsurance Co. B.S.C.(C)Trust Re, Labuan Taiping Reinsurance Co. Ltd., LabuanBranch Swiss Re Corporate SolutionsLtd (LabuanBranch) Sirius International Insurance Corporation (publ), LabuanBranch Singapore Reinsurance Corporation Limited, LabuanBranch SCOR Se SCOR Reinsurance Asia-Pacific Pte Ltd, Labuan Branch RGA Global Reinsurance Company Ltd, LabuanBranch Peak Reinsurance Company Limited, LabuanBranch Partner Reinsurance AsiaPte Ltd (LabuanBranch) MS AmlinAG, LabuanBranch Mitsui Sumitomo Insurance Company Limited, LabuanBranch Labuan Reinsurance (L)Ltd Kuwait Reinsurance Company-Far EastRegional Office Korean Reinsurance Company LabuanBranch International General Insurance Company Ltd, LabuanBranch IAG Re Labuan(L)Berhad HDI Global SE,Labuan General Reinsurance LabuanBranch General Insurance Corporation ofIndia,LabuanBranch Factory Mutual Insurance Company, LabuanBranch EMG Re Ltd Chubb Tempest Reinsurance Ltd. CCR Re LabuanBranch SpecialtyInsurance Company InsuranceBerkley Company (LabuanBranch) Asia Star Reinsurance (Labuan)Bhd Allied WorldAssurance Company, Ltd. (LabuanBranch) Allianz SELife Reinsurance Branch Labuan Allianz SEGeneral Reinsurance Branch Labuan

CONTENTS CONTENTS 204 203 202 201 200 199 197 195 194 193 192 191 190 189 188 187 186 185 184 GENERAL RETAKAFUL GENERAL/ LIFEINSURANCE /UNDERWRITINGMANAGERS / 183 182 181 180 179 178 177 176 175 174 173 172 171 170 169 168 167 166 165 164 163 162 161 160 159 158 Mandarin Re Ltd (Transsibre Overseas Ltd) Lloyd’s Labuan Limited Liberty International Underwriters Private Limited, LabuanBranch Kraken Reinsurance Insurance Services Limited ITA AsiaLimited Helvetia Swisslnsurance Company Ltd (LabuanBranch) Hannover ReTakaful LabuanBranch General Hannover ReTakaful LabuanBranch Family Etiqa Offshore Insurance (L) Ltd Etiqa Life International (Labuan)Ltd Chaucer LabuanLimited Challenge Group Underwriters &Managers (L)Inc. Catlin LabuanLimited Canopius LabuanPte Limited Brighton Management Limited Blakford Insurance Ltd Archipelago Life Insurance Limited Archipelago Insurance Limited AIG Re-Takaful (L)Berhad Zenith Insurance (Labuan)Limited Warisan Captive Incorporated InsuranceVisionary Company Limited Sunway Captive Insurance Ltd Something Re. Co., Ltd Senheng Captive Insurance Pte Ltd. QSR Captive Insurance Limited Pacific Insurance Limited Oriental Insurance (Labuan)PCC Limited MIT Captive Med Re SdnBhd Mazen Global Insurance Ltd Mawson Flinders CookMercantile Pte. Ltd. Lion Insurance Company Limited KLK Assurance (Labuan)Limited GMR Captive Genting (Labuan)Limited Energas Insurance (L)Ltd Delima Insurance (Labuan)Limited CH International PCC (L)Bhd Byrnecut Insurance MalaysiaLtd Brightstar (L)Re Ltd BIST Inc. BIB AsiaFirst PCC (L)Berhad BGC Insurance (L)Ltd Asia Pasific Captive Management Limited 208 MunichRe Syndicate LabuanLtd 207 206 205 251 250 249 248 247 246 245 244 243 242 241 240 239 238 237 236 235 234 233 232 231 230 229 228 AonBenfieldMalaysiaLimited 227 226 225 224 223 BROKERS 222 XLInsurance Company SE(Labuan Branch) 221 WillisTowers Watson Management (Labuan)Limited 220 Weststar Insurance Limited 219 Wentworth Insurance Company Limited, LabuanBranch 218 Starr Agents Underwriting (Labuan)Limited 216 RL360Insurance Company Limited, LabuanBranch 215 QLife &Medical Insurance Company -AsiaRegion 214 PT. Asuransi JasaIndonesia-LabuanBranch 213 Premier Assurance Group SpcLtd. LabuanBranch 212 PCAReinsurance Co. Ltd 211 Ocean Pacific Insurance andReinsurance Company Ltd 210 Nexus Structured SolutionsLimited MalaysiaLimited209 Newline Marsh Management Services LabuanLimited Markel International LabuanLimited Manulife Insurance LabuanLimited Infinity FinancialSolutions Ltd Imperium Capital Limited Holborn (Labuan)Limited HHH Insurance Brokers Co., Ltd Hebden ConsultingLtd. Harvestkorp FinancialSolutionPte Ltd Haakon (Asia)Ltd Guy Carpenter &Company LabuanLimited Globaleye (Labuan) Ltd Farringdon Asset Management Limited Devere andPartners (M)Ltd Devere andPartners (L)Ltd Delphi International Insurance Broker Ltd Covers International Limited Confiance International Reinsurance Brokers L.L.C. Challenge Group Inc. CH Global (L)Limited CapFin (Labuan)Limited Brokerfish Limited Bogazici Insurance andReinsurance Brokers LabuanBranch BIB Asia(L)Berhad Asia Reinsurance Brokers (Labuan)Ltd APPB Insurance Brokers Ltd Al Wasl Insurance Brokers Limited AFR AsiaPacific Ltd Addi Bluecircle Limited Acurra International Limited Absolute FinancialSolutionsLtd.

CONTENTS CONTENTS 8 255 254 253 252 285 284 283 282 Antah Insurance Brokers Sdn.Bhd. 281 280 REGISTERED BROKERS 278 277 276 275 274 273 272 271 270 269 268 267 266 265 264 263 262 261 260 259 258 257 256 299 298 296 295 294 292 291 290 289 288 287 286 JLT Re Labuan Ltd J Re Ltd. IPP Wealth Managers Ltd International RiskManagement Consultants Ltd Hayat Insurance Brokers Sdn.Bhd. BIB Insurance Brokers Sdn. Bhd. Insurance Brokers (Malaysia)Sdn.Bhd. Anika Insurance Brokers Sdn.Bhd. Alloy Insurance Brokers Sdn.Bhd. Willis Re LabuanLimited Uni FinancialReinsurance Services (L)Ltd. UIB AsiaLabuanLtd Tygate Limited Titan FinancialLtd Three SixtyFinancialInc Synergy Reinsurance Specialist(Labuan)Limited Supremin International Pte. Ltd Simon Re Ltd Seaquest Intermediaries (L)Limited SAG SpecialtyLimited Reinsurance Cafe LabuanLtd PWS LabuanLtd Principal Re Limited Poe-Ma &Management Underwriting AsiaLtd Pana Harrison(Labuan)Ltd OIBME AsiaLtd Neba FinancialSolutionLimited Nam SengReinsurance Broking Limited Manulife Insurance Labuan Limited M1 MalaysiaLtd K. M.Dastur &Company Private Limited Just Service Global Ltd. Perinsu (Broker Insurans) Sdn. Bhd. MP Insurance Brokers Sdn.Bhd. MMS (Insurance Brokers) Sdn.Bhd. MIT Insurance Brokers Sdn.Bhd. Marsh Takaful Brokers (Malaysia)Sdn.Bhd. Marsh Insurance Brokers (Malaysia)Sdn.Bhd. Malene Insurance Brokers Sdn.Bhd. KSDC Insurance Brokers Sdn.Bhd. Jardine Lloyd Thompson Sdn.Bhd. Insurepro Sdn.Bhd. IIB Insurance Brokers Sdn. Bhd. Howden Insurance Brokers SdnBhd. 9 304 303 302 300 314 312 310 309 307 306 305 356 355 354 353 352 351 350 348 347 345 344 342 341 339 338 337 336 335 334 333 332 331 329 328 326 325 323 322 321 319 318 317 316 REGISTERED LOSS ADJUSTERS Rosegate Insurance Brokers Sdn.Bhd. Protac Insurance Brokers Sdn.Bhd. PNSB Insurance Brokers Sdn.Bhd. Perinsuran (Brokar) Sdn.Bhd. Willis (Malaysia)Sdn.Bhd. Transnational Insurance Brokers (M)Sdn.Bhd. Tradewinds International Insurance Brokers Sdn.Bhd. Sterling Insurance Brokers Sdn.Bhd. State Insurance Brokers Sdn.Bhd. SP&G Insurance Brokers Sdn.Bhd. Sime Darby Lockton Insurance Brokers Sdn.Bhd. Zama Adjusters &Investigators Sdn.Bhd. Wan &AhmadAdjusters (M)Sdn.Bhd. T.L. GiamAdjusters Sdn.Bhd. Syarikat Penyelaras BorneoSdn.Bhd. Progressive AdjustmentSdn.Bhd Penyelarasan Angkasa Sdn.Bhd. (M)Sdn.Bhd. Newvest MSM International Adjusters (Malaysia)Sdn.Bhd. Motor JasaAdjusters Sdn.Bhd. Mestari Adjusters Sdn.Bhd. MCR Adjusters Sdn.Bhd. Maphilindo International Sdn.Bhd. Malaysian Broadwide Adjusters Sdn.Bhd. Malayan AdjustmentCompany Sdn.Bhd. Logan Loss Adjusters Sdn.Bhd. Leong AdjustmentSdn.Bhd. L. K.&Associates (Malaysia)Sdn.Bhd. Justicia Adjusters Sdn.Bhd. Jaya Adjusters Sdn.Bhd. General AdjustmentExpertiseSdn.Bhd. Federal AdjustmentSdn.Bhd. Elite Adjustments(M)Sdn.Bhd. E. P. OngAssociates Sdn.Bhd. Darmani Adjusters &Investigators (M)Sdn.Bhd. Crawford &Company Adjusters (M)Sdn.Bhd. City Adjusters &Investigators Sdn.Bhd. IndependentLoss AdjustersCentury Sdn.Bhd. C. S.Tang Adjusters Sdn.Bhd. Auto Consultant Sdn.Bhd. Associated Adjusters Sdn.Bhd. Aman Insurance Adjusters &Investigators Sdn.Bhd. Afil Adjusters &Investigators Sdn.Bhd. A.I.M.S. Adjusters Sdn.Bhd.

CONTENTS CONTENTS 12 11 10 15 14 13 360 359 358 INSURANCE ASSOCIATIONS 388 386 EDUCATIONAL INSTITUTIONS 384 MEDIATION BUREAU 382 381 380 378 377 376 MARKET SERVICES 373 371 (NAMLIFA) 370 369 367 366 365 OTHER ASSOCIATIONS 363 361 393 391 INSURANCE SUPERVISORY AUTHORITIES Persatuan Broker-Broker Insurans danTakaful Malaysia Malaysian Takaful Association Life Insurance AssociationofMalaysia Persatuan Penyelaras Kerugian Malaysia(1981) Persatuan Insurans AmMalaysia Labuan FinancialServices Authority (LabuanFSA) Negara Malaysia Universiti Teknologi Mara (UiTM) Malaysian Insurance Institute, The(MII) Ombudsman for FinancialServices Scheme for Insurance ofLarge andSpecialisedRisks Motordata Research ConsortiumSdn.Bhd. Members ofThePIAMRating Committee 2019-2020 Malaysian Motor Insurance Pool (MMIP) ISM Insurance Services MalaysiaBerhad Central Administration Bureau Pertubuhan Insuran Sarawak National Insurance ClaimsSociety (NICS) National AssociationofMalaysianLife Insurance Fieldforce andAdvisors Motor Insurers’ Bureau ofWestMalaysia (MIB) Malaysian AssociationofRiskandInsurance Management (MARIM) Fire Protection AssociationofMalaysiaBerhad(FPAM) Actuarial Society ofMalaysia FOREWORD

MALAYSIAN REINSURANCE BERHAD (MALAYSIAN RE) is pleased to present the thirty seventh issue of the Malaysian Insurance Directory.

As in the previous issues, all insurance companies/ related insurance organisations were contacted to provide the latest details.

Whilst every effort has been made to ensure the accuracy of the information, MALAYSIAN RE cannot accept responsibility for any errors or omissions contained herein. The information was based on data supplied to MALAYSIAN RE on or about end of August, 2019.

MALAYSIAN REINSURANCE BERHAD

The Malaysian Insurance Directory 37th issue 2019/2020 11 PUBLIC HOLIDAYS

FOR MALAYSIA AND KUALA LUMPUR

New Year’s Day January 1 Chinese New Year February 5 & 6 Labour Day May 1 Wesak Day May 19 Hari Raya Puasa* June 5 Hari Raya Qurban* August 11 Awal Muharram (Maal Hijrah) August 30 National Day (Hari Kebangsaan) August 31 Birthday of DYMM Seri Paduka

2019 Baginda Yang di Pertuan Agong September 9 Malaysia Day September 16 Deepavali* October 27 Birthday of Prophet Muhammad November 9 Christmas Day December 25

New Year’s Day January 1 Chinese New Year January 25 & 26 Labour Day May 1 Wesak Day May 7 Hari Raya Puasa* May 24 & 25 Birthday of DYMM Seri Paduka Baginda Yang di Pertuan Agong June 6 Hari Raya Qurban* July 31 Awal Muharram (Maal Hijrah) August 20

2020 National Day (Hari Kebangsaan) August 31 Malaysia Day September 16 Deepavali* November 14 Birthday of Prophet Muhammad October 29 Christmas Day December 25

* Subject to change.

Note: Whenever a public holiday falls on a designated rest day, the next day shall be a public holiday. The information given in this directory is correct at the time of going to press, we accept no responsibility for any errors.

12 The Malaysian Insurance Directory 37th issue 2019/2020 1 MALAYSIAN REINSURANCE BERHAD (664194-V)

Date of Incorporation : 27th August 2004

Capital: Authorised : RM 1,000,000,000 Paid-Up : RM 563,106,423 (as at 31st March 2018) REINSURANCE BUSINESS

Classes Written : All Classes of General Reinsurance

Head Office Address : 12th Floor, Bangunan Malaysian Re No. 17, Lorong Dungu Damansara Heights 50490 Kuala Lumpur

Telephone Number : 03-2096 8000

Facsimile Number : 03-2096 7000

Email : [email protected]

Website : www.malaysian-re.com.my

Board of Directors : George Oommen (Independent Non-Executive Chaiman / Director) Mohd Din Merican Mustaffa Ahmad Datin Zaimah Zakaria Arul Sothy Mylvaganam

Management Team Principal Officer & Chief Executive : Zainudin Ishak, AMII Officer

Senior Vice Presidents Chief Underwriting Officer : Rajinder Mohan, FCII, AIINZ Chief Underwriter, Business : Ahmad Noor Azhari Abdul Manaf, DMII Region 2 Head of Retrocessions & Claims : Norfidah Abdullah, MBA, ACII Head of Malaysian Re Retakaful : Mohammad Nizam Yahya, BSc. Actuarial Science Division

Vice Presidents Head & Chief Underwriter of : Ahmad Saiful Bahri Mohamed, BBA(Hons) Insurance Business Region 3 Head & Chief Underwriter : Leonard Mark Arokiam, B. Eng. (Civil) of Business Region 4 (Facultative) Head of Technical Accounting & : Mohd Redzal Abu Samah, BBA (Hons) Marketing, CMII Underwriting Administration Head of Market Services : Foo Mei Yuen, ACII Head of Business Analyst : Lydia Koh Sook Mei, B. Eng (Hons) Electronics Multimedia Head of Business Development and : Muhammad Tirmizi Muhamad Yew, MBA Special Project Technical Services : Ahmad Nasaruddin Ishaudin, AMII, DMII, B. Eng. (Hons) Mech. Special Rating & Inspection : Fatimy Abdul Rashid, MBA Business Region 1 : Chee Chin Lee, AMII, Bachelor of Engineering (Environment) Business Region 2 : Bibiana Edward Empra, AMII, BBA (Hons) Insurance Business Region 2 : Sarbanon Hashim, Bachelor of Accountancy (Hons) Business Region 2 : Chow Yuen Woi, BSc. Actuarial Science

14 The Malaysian Insurance Directory 37th issue 2019/2020 Business Region 4 (Facultative) : David Andrew, B. Sc. Mechanical Engineering (Notre Dame) Technical Accounting & Underwriting : Noor Rezan Mat Zam, MBA, ACII Administration Retrosessions & Claims : Chee Woh Chen, MBA, AMII Retrosessions & Claims : Md Lazim II @ Mohd Afizal Md Lazim, BBA (Hons)

Assistant Vice President REINSURANCE BUSINESS Head of Business Risk & Compliance : Mohd Naim Mohd Arsad, Msc in Applied Actuarial Science Management (International Masters) Head, Pricing & Modelling Management : Shams Aimran Shamsul Bahar, Msc in Actuarial Management

Total Workforce : 149 (as at 15th April 2019)

Working Days : 5

Financial Data in RM’000 : Key Facts as at 31st March 2019 Authorised Capital 1,000,000 Paid-up Capital 663,106 Shareholder’s Fund 1,653,222

The Malaysian Insurance Directory 37th issue 2019/2020 15 ASIA CAPITAL REINSURANCE MALAYSIA SDN. BHD.

Date of Incorporation : 9th February 2007

Capital: Authorised : RM 500,000,000 Paid-Up : RM 255,000,000 REINSURANCE BUSINESS Financial Year End : 31st December

Major Shareholders / Ownership : ACR Capital Holdings Pte Ltd - 100%

Classes Handled : Reinsurance : Treaty & Facultative - Aviation - Casualty - Energy - Engineering - Marine - Property

Head Office Address : Asia Capital Reinsurance Malaysia Sdn. Bhd. Unit A-12A-8, Level 12A Menara UOA Bangsar No. 5 Jalan Bangsar Utama 1 59000 Kuala Lumpur

Telephone Number : +603-2299 6800

Facsimile Number : +603-2299 6900

Email : [email protected]

Website : www.asiacapitalre.com.my

Board of Directors Chairman : Datuk Dr. Syed Muhamad Bin Syed Abdul Kadir

Directors : Datuk Mohd Najib Bin Hj Abdullah Mr. Law Song Keng Mr. Sergei Alexeyevich Korol

Senior Management Chief Executive Officer : Hue Yann Wei Underwriting : Melissa Karim - Head, Casualty & Financial Lines : Priscilla Tan Shih Ching - Head, Marine Finance : Chong Soon Hing - Head, Finance Claims : Foong Kam Mang - Head, Claims ERM & Compliance : Vincent Fong - Head, ERM & Compliance

Territorial Cover : Malaysia

Total Workforce : 30

Working Days : 5

16 The Malaysian Insurance Directory 37th issue 2019/2020 HANNOVER RUECK SE, MALAYSIAN BRANCH

Date of Incorporation : 7th Jan 1995

Head Office Address : Karl-Wiechert-Allee 50, 30625 Hannover Germany REINSURANCE BUSINESS Marketing Office Address : Suite 29-01, Level 29 Integra Tower, The Intermark 348 Jalan Tun Razak 50400 Kuala Lumpur

Telephone Number : +603-2687 3600

Facsimile Number : +603-2687 3760

Email : [email protected]

Website : www.hannover-re.com

Principal Officer / Chief Executive Officer : Daniel Gunawan

Management Team : 6

Territorial Cover : Asean & Indian Sub - Continent

Working Days : 5

The Malaysian Insurance Directory 37th issue 2019/2020 17 MALAYSIAN LIFE REINSURANCE GROUP BERHAD (417867-K)

Date of Incorporation : 21st January 1997

Capital: Authorised : RM 100,000,000 Paid-Up : RM 51,000,000 REINSURANCE BUSINESS

Financial Year End : 31st December

Major Shareholders / Ownership : 70% L.I.A.M. Holding Sdn Bhd 30% Reinsurance Group of America Incorporated

Classes Written : Reinsurance: Treaty & Facultative Group Life, Healthcare, Individual Life, Personal Accident, Capital Motivated Reinsurance

Head Office Address : Unit 39-A-6, Level 39 Tower A Menara UOA Bangsar No. 5 Jalan Bangsar Utama 1 59000 Kuala Lumpur

Telephone Number : 03-2780 6611

Facsimile Number : 03-2780 6622

Email : [email protected]

Website : www.mlre.com.my

Board of Directors : James Lau Yew Kong (Chairman) Anusha Thavarajah Toi See Jong Low Shih Nin Y. Bhg. Dato’ Muthanna Abdullah Ahmad Subri Abdullah Chee Siew Eng

Principal Officer / Chief Executive Officer : Liew Pek Hin

Management Team Chief Executive Officer : Liew Pek Hin Assistant General Manager, : Chin Kam Seng Underwriting & Claims Head, Finance and Administration : Ang Ai Sim Head, Business Development : Jefferey Zain Head, Valuation and Data Analytics & : Teh Geok Bee Administration Head, Pricing : Nyu Li Yin Head, Claims : Wendy Wong Head, Compliance & Risk : Gavin Tan Tack Seng Head, Information & Technology : Edmond Gerald Michael Head, Internal Audit : Yong Jaw Shiun

18 The Malaysian Insurance Directory 37th issue 2019/2020 Territorial Cover : Asean

Total Workforce : 62

Working Days : 5

2 years Financial Data (Year End) in RM’000 : 2017 2018 REINSURANCE BUSINESS i) Shareholders’ Fund 302,123 320,798 ii) Gross Premium 385,139 430,998 iii) Net Premium 258,388 274,391 iv) Underwriting Profit 60,502 50,549 v) Insurance Reserves 193,399 212,971 vi) Net Investment Income 16,149 18,118 vii) Profit Before Tax 58,250 48,829

The Malaysian Insurance Directory 37th issue 2019/2020 19 MUNICH REINSURANCE COMPANY MALAYSIA BRANCH

Date of Incorporation : 19th April 1880

Head Office Address : Koeniginstrasse 107 80802 München, Germany REINSURANCE BUSINESS

Marketing Office Address : Suite 13.1 Level 13 Menara IMC, 8 Jalan Sultan Ismail 50250 Kuala Lumpur

Telephone Number : 03-2380 8500

Facsimile Number : 03-2032 5955

E-mail : [email protected]

Website : www.munichre.com

Total Workforce : 19

Working Days : 5

20 The Malaysian Insurance Directory 37th issue 2019/2020 SWISS REINSURANCE COMPANY LTD

Date of Incorporation : 9th May 1996

Financial Year End : 31st December REINSURANCE BUSINESS Classes Written : All Classes of General Reinsurance

Head Office Address : Swiss Re Ltd, Mythenquai 50/60 P.O. Box 8022 Zurich, Switzerland

Branch Office Address : No.10, Persiaran KLCC Level 13A-2, Capital Tower @ Platinum Park 50088 Kuala Lumpur, Malaysia

Telephone Number : 03-2170 3601

Website : www.swissre.com

Principal Officer / Chief Executive Officer : Marcel Omar Papp

Management Team : Wendy Tan Ng Khim Wei Koo Kang Wuu Charlotte Ho

Operations / Business Support : Fidrus Sukor Vivienne Yeap Irene Low

Finance & Accounts : Goh Teck Keong Loo Ching Pei Joyce Ho

Territorial Cover : Malaysia, Brunei, Indo - China

Total Workforce : 12

Working Days : 5

The Malaysian Insurance Directory 37th issue 2019/2020 21 THE TOA REINSURANCE COMPANY LIMITED KUALA LUMPUR BRANCH

Date of Incorporation : 1st January 1999

Financial Year End : 31st March REINSURANCE BUSINESS Classes Written : General Reinsurance

Head Office Address : 6, Kanda-Surugadai 3-chome, Chiyoda-ku Tokyo 101-8703, Japan

Branch Office Address : 28th Floor, UBN Tower No. 10, Jalan P Ramlee 50250 Kuala Lumpur

Telephone Number : +603-2732 5911

Facsimile Number : +603-2732 5915

E-mail : [email protected]

Website : www.toare.co.jp

Principal Officer / Chief Executive Officer : Takashi Nomura

Management Team : Soong Wai Leng Jackie Siow Wei Kuan Christina Lim Gek Moi

Territorial Cover : South East Asia (mainly Malaysia)

Total Workforce : 10

Working Days : 5

22 The Malaysian Insurance Directory 37th issue 2019/2020 2 BUSINESS AIG MALAYSIA INSURANCE BERHAD

Date of Incorporation : 13th November 2007

Capital: Authorised : RM 500,000,000 Paid-Up : RM 310,800,000

Financial Year End : 31st December GENERAL INSURANCE

Major Shareholders / Ownership : AIG Asia Pacific Insurance Pte Ltd

Classes Written : Please refer to AIG website: https://www.aig.my/business

Head Office Address : Level 18, Menara Worldwide 198 Jalan Bukit Bintang 55100 Kuala Lumpur

Telephone Number : 1-800-88-8811

Facsimile Number : 03-2118 0288

E-mail : [email protected]

Website : www.aig.my

Board of Directors : Antony Fook Weng Lee Ou Shian Waei Dato’ Thomas Mun Lung Lee Raziyah Binti Yahya Thayaparan A/L S Sangarapillai

Principal Officer / Chief Executive Officer : Antony Fook Weng Lee

Management Team Chief Executive Officer : Antony Fook Weng Lee Chief Agency Officer : Kevin Michael Rajaratnam Chief Financial Officer : Zawinah Binti Ismail Head of Consumer, Digital and Analytics : Wo Wai Yee Head of Affinity Marketing : Alice Teo Head of Corporate Communications : Anoogrehan Manoharan Legal Counsel : Philip Huang

Territorial Cover : East & West Malaysia

Total Workforce : 360

Working Days : 5

2 years Financial Data (Year End) in RM’000 : 2017 2018 i) Shareholders’ fund RM 445,249 ii) Gross premium RM 716,264 iii) Net premium RM 379,634 RM 557,208 iv) Underwriting profit RM 714,863 RM 107,698 v) Technical reserves RM 522,893 RM 602,733 vi) Net investment income (RM 11,210) RM 40,566 vii) Profit before tax RM 594,537 RM 144,973

24 The Malaysian Insurance Directory 37th issue 2019/2020 BUSINESS ALLIANZ GENERAL INSURANCE COMPANY (MALAYSIA) BERHAD

Date of Incorporation : 29th May 2006

Capital: Paid-Up : RM 379,168,193

Financial Year End : 31st December 2018

Major Shareholders / Ownership : Allianz Malaysia Berhad GENERAL INSURANCE

Classes Written : All classes of General Insurance

Head Office Address : Level 29, Menara Allianz Sentral 203, Jalan Tun Sambanthan Kuala Lumpur Sentral 50470 Kuala Lumpur

Telephone Number : 03-2264 1188 / 03-2264 0688

Facsimile Number : 03-2264 1199

E-mail : [email protected]

Website : www.allianz.com.my

Board of Directors : Tan Sri Datuk (Dr.) Rafiah Binti Salim (Chairman) Y. A. M. Tunku Zain Al-‘Abidin Ibni Tuanku Muhriz Peter Ho Kok Wai Goh Ching Yin Zakri Khir

Principal Officer / Chief Executive Officer : Zakri Khir

Management Team Chief Operations Officer : Wang Wee Keong Chief Sales Officer : Horst Hermann Habbig Head Of Finance : Felicia Lee Chi Kwan

Total Workforce : 1,307

Working Days : 5

2 years Financial Data (Year End) in RM’000 : 2017 2018 i) Shareholders’ fund 1,883,368 1,980,289 ii) Gross premium 2,135,812 2,121,319 iii) Net premium 1,890,794 1,891,591 iv) Underwriting profit 101,557 168, 470 v) Technical reserves 2,555,770 2,573,132 vi) Net investment income 169,825 182,309 vii) Profit before tax 253,970 351,293

The Malaysian Insurance Directory 37th issue 2019/2020 25 BUSINESS AMGENERAL INSURANCE BERHAD

Date of Incorporation : 30th December 1978

Capital: Authorised : Abolished under Companies Act 2016 Paid-Up : Ordinary shares = RM 600,000,000 Irredeemable Non-cumulative Convertible Preference shares = RM 61,000,000 GENERAL INSURANCE Redeemable Non-cumulative Convertible Preference shares = RM 400,000,000

Financial Year End : 31st March

Major Shareholders / Ownership : AmGeneral Holdings Berhad (100%)

Classes Written : All classes of General Insurance

Head Office Address : Menara Shell No.211, Jalan Tun Sambanthan 50470, Kuala Lumpur

Telephone Number : 03-2268 3333

Facsimile Number : 03-2268 2222

E-mail : [email protected]

Website : https://www.amgeneralinsurance.com/

Board of Directors : Phoon Soon Keong (Chairman) Duncan Victor Brain Wong Teck Kat Sathasivan A/L Kunchamboo Y. Bhg. Dato’ Sulaiman Bin Mohd Tahir Ramesh Pillai

Principal Officer / Chief Executive Officer : Derek Llewellyn Roberts

Management Team Chief Operating Officer : Nicole Wong Siew Yong Chief Financial Officer : Danny Choong Yick Cheong Appointed Actuary : Kenny Tan Wee Keat Chief Distribution & Underwriting Officer : Grace Quah Seok Chen Deputy Chief Risk Officer : Jeffrey Chew Keen Siong Chief Compliance Officer : Joy Tey Hong Teng Chief Claims Officer: : Darren Joseph Ryan

26 The Malaysian Insurance Directory 37th issue 2019/2020 BUSINESS Territorial Cover : Nationwide - Malaysia

Total Workforce : 1,432

Working Days : 5

2 years Financial Data (Year End) in RM’000 : 2017 2018 i) Shareholders’ fund 1,676,561 1,904,166

ii) Gross premium 1,579,583 1,473,891 GENERAL INSURANCE iii) Net premium 1,439,325 1,345,259 iv) Underwriting profit 43,140 11,950 v) Technical reserves 2,248,893 2,112,353 vi) Net investment income 173,827 188,451 vii) Profit before tax 216,967 300,401

The Malaysian Insurance Directory 37th issue 2019/2020 27 BUSINESS AXA AFFIN GENERAL INSURANCE BERHAD (23820-W)

Date of Incorporation : 12th July 1975

Share Capital : RM 190,645,041

Financial Year End : 31st December GENERAL INSURANCE Major Shareholders / Ownership : AXA Asia Affin Holdings Berhad, Malaysia

Classes Written : General Insurance

Head Office Address : Ground Floor, Wisma Boustead 71, Jalan Raja Chulan 50200 Kuala Lumpur

Telephone Number : 03-2170 8282

Facsimile Number : 03-2031 7282

E-mail : [email protected]

Website : www.axa.com.my

Board of Directors : Tan Sri Hashim Bin Meon (Chairman) Gen. Tan Sri Ahmad Saruji Bin Che Rose (RMAF) (Retired) Datin Zaimah Binti Zakaria Yu Choong Cheong Jean Drouffe

Principal Officer / Chief Executive Officer : Emmanuel Nivet

Management Team Chief Retail Officer : Jeremy Yeap Chief Commercial Lines Officer : Soo Wai Har Chief Customer Officer : Rebecca Tan Chief People Officer : Mohd Syukri Ahmad Sudari Chief Financial Officer : Michelle Dan Chief Governance Officer : Aisah Bevi Abdul Rahman Chief Operations Officer : Elmen Tan

Territorial Cover : Malaysia

Total Workforce : 887

Working Days : 5

2 years Financial Data (Year End) in RM’000 : 2017 2018 i) Shareholders’ fund 1,046,266 1,137,822 ii) Gross premium 1,395,051 1,462,303 iii) Net premium 1,151,738 1,223,549 iv) Underwriting profit 63,466 34,540 v) Technical reserves 1,529,590 1,571,373 vi) Net investment income 97,363 103,795 vii) Profit before tax 142,201 139,997

28 The Malaysian Insurance Directory 37th issue 2019/2020 BUSINESS BERJAYA SOMPO INSURANCE BERHAD (62605-U)

Date of Incorporation : 22nd September 1980

Capital: Paid-Up : RM 118,000,000

Financial Year End : 31st December GENERAL INSURANCE Major Shareholders / Ownership : Sompo Holdings (Asia) Pte. Ltd. Berjaya Capital Berhad

Classes Written : All Classes of General Insurance

Head Office Address : Level 38, Menara Bangkok Bank Laman Sentral Berjaya No. 105, Jalan Ampang 50450 Kuala Lumpur

Telephone Number : 03-2170 7300 (General Line)

Facsimile Number : 03-2181 0558

E-mail : [email protected]

Website : www.berjayasompo.com.my

Board of Directors : Azhar Bin Mohamad (Chairman) Daniel Neo Dato’ Loh Lye Ngok Datuk Yong Bun Fou Ahmad Subri Bin Abdullah Tan Sri Dr Ong Hong Peng Tan Chong Liong

Principal Officer / Chief Executive Officer : Tan Sek Kee

EXCO Team Deputy Chief Executive Officer : Futoshi Hanahara Chief Distribution Officer : Stuart Chua Chief Financial Officer : Gan Mei Mei Chief Operating Officer : Vanessa Ngew Chief Technical Officer : Leong See Meng Head of Human Resources : Wong Wai Kit Head of Commercial Business HQ : Phang Yin Peng

Chief Risk Officer : Liyana Ang Head of Compliance : Tricia Mallika Appaduray Head of Internal Audit : Sivamaran A/L Seenivasan Appointed Actuary : Wing Lam Company Secretary : Tina Chin Sok Keng

The Malaysian Insurance Directory 37th issue 2019/2020 29 BUSINESS Territorial Cover : Malaysia

Total Workforce : 647

Working Days : 5

2 years Financial Data (Year End) in RM’000 : 2017 2018 i) Shareholders’ fund 801,699 851,011

GENERAL INSURANCE ii) Gross premium 776,228 905,967 iii) Net premium 612,186 749,613 iv) Underwriting profit 2,030 13,346 v) Technical reserves 782,214 904,043 vi) Net investment income 52,500 57,186 vii) Profit before tax 54,530 70,532

30 The Malaysian Insurance Directory 37th issue 2019/2020 BUSINESS CHUBB INSURANCE MALAYSIA BERHAD

Date of Incorporation : 5th August 1970

Capital: Paid-Up : RM 100,000,000

Financial Year End : 31st December GENERAL INSURANCE Major Shareholders / Ownership : Chubb INA International Holdings Ltd

Classes Written : General Insurance

Head Office Address : Wisma Chubb 38 Jalan Sultan Ismail 50250 Kuala Lumpur

Telephone Number : +603-2058 3000

Facsimile Number : +603-2058 3333

E-mail : [email protected]

Website : www.chubb.com/my

Board of Directors : Tan Sri Leo Moggie Dato’ Sri Abdul Hamidy Bin Abdul Hafiz Mr. Song Yam Lim Mr. Gregory Jerome Gerald Fernandes Mr. Olivier Bouchard Ms. Susan Yuen Su Min

Principal Officer / Chief Executive Officer : Mr. Stephen Barry Crouch

Management Team Chief Financial Officer : Mr. Lim Joo Leong Chief Legal and Compliance Officer : Ms. Fiona Yew Siew Li Chief Risk Officer : Mr. Sivaneason Prethapaseelan Chief Actuary : Ms. Grace Ng Siang Chin Chief Distribution Officer : Ms. Adeline Loh Lay Won Head of Claims : Ms Yin Sau May Head of Human Resources : Ms. Irene Lai Soo Mei Head of Corporate Communications : Ms. April Lim Hoong Loon Head of Information Technology : Mr. Lai Foo Weng Head of Operations & UC : Mr. Stephen Dundon Head of Property & Casualty : Mr. Anthony Jefferys Head of Consumer Lines : Ms. Louise Lee Pei Ling Head of Personal Lines : Mr. Chua Chee Koon Head of Internal Audit : Ms. Melanie Han Shu Wei

The Malaysian Insurance Directory 37th issue 2019/2020 31 BUSINESS Territorial Cover : Nationwide

Total Workforce : 574

Working Days : 5

2 years Financial Data (Year End) in RM’000 : 2017 2018 i) Shareholders’ fund 692,839 781,134

GENERAL INSURANCE ii) Gross premium 952,125 872,219 iii) Net premium 736,678 665,388 iv) Underwriting profit 50,302 59,133 v) Technical reserves 801,162 777,934 vi) Net investment income 53,360 57,247 vii) Profit before tax 105,807 115,276

32 The Malaysian Insurance Directory 37th issue 2019/2020 BUSINESS ETIQA GENERAL INSURANCE BERHAD

Date of Incorporation : 28th April 1970

Capital: Authorised : Not Applicable pursuant to Companies Act 2016 Paid-Up : RM 229,878,927

Financial Year End : 31st December GENERAL INSURANCE

Major Shareholders / Ownership : Maybank Holdings Berhad

Classes Written : General Insurance

Head Office Address : Level 19, Tower C Dataran Maybank No. 1, Jalan Maarof 59000 Kuala Lumpur

Telephone Number : 03-2297 3888

Facsimile Number : 03-2297 3800

E-mail : [email protected]

Website : www.etiqa.com.my

Board of Directors : Datuk Mohd Najib Abdullah (Chairman) Mr. Philippe Latour Mr. Loh Lee Soon Mr. Koh Heng Kong Puan Nora Abdul Manaf Mr. Frank J.G. Van Kempen

Chief Executive Officer : Encik Fukhairudin Mohd Yusof

Management Team Federal Territory : Low Kok Weng Goh Jio Young Mohamad Fauzi Bin Abdul Karim Mohamad Izaz Bin Othman Mohamed Affendy Bin Mohamed Jalil Mohd Zaki Bin Abd Shukor Nor Fazihah Binti Ahmad Ooi Kim Kee Pearley Tan Lee Chin Peter Nyam Wing Keong Rosli Bin Mohamed Zainal Bin Abu

The Malaysian Insurance Directory 37th issue 2019/2020 33 BUSINESS Territorial Cover : Malaysia

Total Workforce : 450

Working Days : 5

2 years Financial Data (Year End) in RM’000 : 2017 2018 i) Shareholders’ fund 169,879 229,879

GENERAL INSURANCE ii) Gross premium 2,489,197 1,215,077 iii) Net premium 1,777,215 457,954 iv) Underwriting profit (9,080) 47,378 v) Technical reserves 2,259,023 729,322 vi) Net investment income 553,972 59,581 vii) Profit before tax 484,803 121,074

34 The Malaysian Insurance Directory 37th issue 2019/2020 BUSINESS GREAT EASTERN GENERAL INSURANCE (MALAYSIA) BERHAD

Date of Incorporation : 4th June 1983

Capital: Paid-Up : RM 100,000,000

Financial Year End : 31st December GENERAL INSURANCE Major Shareholders / Ownership : Overseas Assurance Corporation (Holdings) Berhad (457342-P)

Classes Written : Engineering, Marine Cargo, Motor Bonds, Fire, Liability, Marine Hull, Personal Accident, Hospitalisation & Surgical, Miscellaneous, Energy, Foreign Workers

Head Office Address : Level 18, Menara Great Eastern 303 Jalan Ampang 50450 Kuala Lumpur

Telephone Number : 03-4259 8888

Facsimile Number : 03-4813 0055

E-mail : [email protected]

Website : www.greateasterngeneral.com

Board of Directors : Mr. Norman Ip Mr. Tan Yam Pin Mr. Koh Poh Tiong Mr. Khor Hock Seng Y. Bhg. Datuk Kamaruddin Bin Taib Y. Bhg. Dato’ Albert Yeoh Beow Tit Mr. Ng Hon Soon Mdm. Tan Fong Sang

Principal Officer / Chief Executive Officer : Mr. Ng Kok Kheng

Management Team Chief Operations Officer : Mr. Lee Pooi Hor Chief Financial Officer : Ms. Khoo Sook Hooi Head of Corporate Distribution : Mr. Chong Kah Lay Head of Claims Management : Mr. Goh Ching On Head of Underwriting & Policy : Mr. Wong Eng Yan Management Appointed Actuary : Ms. Chong Wan Leng

The Malaysian Insurance Directory 37th issue 2019/2020 35 BUSINESS Territorial Cover : Malaysia

Total Workforce : 398

Working Days : 5

2 years Financial Data (Year End) in RM’000 : 2017 2018 i) Shareholders’ fund 419,157.38 426,302.02

GENERAL INSURANCE ii) Gross premium 450,521.24 498,609.40 iii) Net premium 310,616.78 358,964.97 iv) Underwriting profit 16,480.86 4,851.04 v) Technical reserves 12,262.00 20,942.93 vi) Net investment income 44,011.95 48,691.54 vii) Profit before tax 60,492.80 53,542.58

36 The Malaysian Insurance Directory 37th issue 2019/2020 BUSINESS LIBERTY INSURANCE BERHAD

Date of Incorporation : 7th December 1973

Capital: Authorised : RM 250,000,000 Paid-Up : RM 100,000,000

Financial Year End : 31st December GENERAL INSURANCE

Major Shareholders / Ownership : Liberty Seguros, Compania De Seguros Y Reaseguros S.A. (86.77%)

Korean Reinsurance Company (10.00%) Salinah Enterprise Sdn Bhd (3.23%)

Classes Written : All Classes of General Insurance

Head Office Address : 9th Floor, Menara Liberty 1008 Jalan Sultan Ismail 50250, Kuala Lumpur Wilayah Persekutuan

Telephone Number : +603-2619 9000

Facsimile Number : +603-2693 0111

E-mail : [email protected]

Website : www.libertyinsurance.com.my

Board of Directors : Dato’ Haji Kamil Khalid Ariff Mr. Matthew David Nickerson Mr. Keong Choon Keat Dato’ Lim Heen Peok Madam Elsie Kok Yin Mei

Principal Officer / Chief Executive Officer : Defne Turkes

Management Team Head, Marketing & Business Development : Prakash Leslie Sankey Head, Commercial Lines : Foo Yong Chiat Head, Personal Lines : Liu Jia (Judy) Chief Operations Officer : Puneet Pravinder Pasricha (Pasha) (Claims & Operations) Head, Finance & Accounts : Suppiah Poongavanam Head, Information Technology : Ganesan Vaithilingam Head, Talent & Organizational Capabilities : Jackline Mariyam Pillai Chief Internal Auditor : Haji Mohd Yusof Maeraj Head, Enterprise Risk Management & : Peter Ong Wooi Loon Compliance Assurance Head, Legal Affairs : Asha M Thomas Verghese

The Malaysian Insurance Directory 37th issue 2019/2020 37 BUSINESS Territorial Cover : Malaysia

Total Workforce : 456 (as at 1st April 2019)

Working Days : 5

2 years Financial Data (Year End) in RM’000 : 2017 2018 i) Shareholders’ fund 583,493 600,830

GENERAL INSURANCE ii) Gross premium 651,826 640,163 iii) Net premium 556,154 564,306 iv) Underwriting profit 11,452 (27,484) v) Technical reserves 767,262 808,460 vi) Net investment income 45,582 46,568 vii) Profit before tax 66,756 23,519

38 The Malaysian Insurance Directory 37th issue 2019/2020 BUSINESS LONPAC INSURANCE BHD (307414-T)

Date of Incorporation : 12th July 1994

Capital: Authorised : Authorised Capital is no longer relevant under the new Companies Act 2016 Paid-Up : RM 200,000,000

Financial Year End : 31st December GENERAL INSURANCE

Major Shareholders / Ownership : LPI Capital Bhd (4688-D) (100% owned)

Classes Written : All Classes of General Insurance

Head Office Address : LG, 6th, 7th, 21st-6th Floors Bangunan Public Bank 6, Jalan Sultan Sulaiman 50000 Kuala Lumpur P.O. Box 10708 50722 Kuala Lumpur

Telephone Numbers : 03-2262 8688 / 03-2723 7888

Facsimile Numbers : Bangunan Public Bank

Customer Service : 03-2715 1332 (LG Floor) HR / Secretariat / Admin / : 03-2078 7455 (6th Floor) Compliance/ Training Accounts & Finance /Enterprise : 03-2723 7882 (7th Floor) Risk Management / Pricing Claims : 03-2034 2654 (21nd Floor) IT : 03-2723 7881 (22nd Floor) CEO’s Office : 03-2715 0722 (23rd Floor) Underwriting – Fire, Misc, Bond, Engineering / Financial Institution / Branch Strategic Performance Underwriting – PA, H&S, Scheme, : 03-2072 3385 (24th Floor) Marine / Motor / Operations, System & Methods Deputy CEO / Agency : 03-2715 0696 (25th Floor) Internal Audit / Digital Strategy / : 03-2723 7886 (26th Floor) Underwriting – Liability, Risk Survey

Wisma Tun Sambanthan Broking / Reinsurance / Global : 03-2723 7887 (26th Floor) Partnership

E-mail : [email protected]

Website : www.lonpac.com

Board of Directors : Mr. Tee Choon Yeow (Chairman) Mr. Lee Chin Guan Mr. Looi Kong Meng

The Malaysian Insurance Directory 37th issue 2019/2020 39 BUSINESS Mr. Quah Poh Keat Ms. Chan Kwai Hoe En. Mohd Suffian Bin Haji Haron Mr. Wong Ah Kow

Chief Executive Officer : Mr. Looi Kong Meng

Management Team

GENERAL INSURANCE Chief Executive Officer : Looi Kong Meng Deputy Chief Executive Officer : Chuang Chee Hing Senior General Manager Agency & Financial Institution : Yow Kai Fook Division General Manager Broking, Global Partnership & : Goh Siew Keng Reinsurance Chief Internal Auditor General Manager - Internal Audit : Irene Hwang Siew Ling Chief Underwriting Officer General Manager - Underwriting : Peter Puah Boon Kee Division General Manager Branches Strategic Performance : Raymond Tan Soo Boon Chief Technology Officer Deputy General Manager - : Cynthia Ng Boon Howe Information Technology Chief Claims Officer Deputy General Manager - Claims : Voon Wing Chuan Chief Financial Officer Assistant General Manager - : Ng Seng Khin ccounts & Finance Assistant General Manager- Underwriting : Sallehuddin Marzuki Assistant General Manager Financial Institution & Customer : Yap Chee Kiat Service Director - Underwriting : Chan Chee Choy Director - Actuarial : Chew Han Wah Appointed Actuary Director - Fubon : Ken Niu Kuei-Yueh Director - Trade Credit : Kevin Wong Vui Khong Chief Compliance Officer : Vijayan Ramanjulu Director - Compliance & Legal Senior Manager - Digital Strategy : Ernie Bak Hock Liang Chief Risk Officer : Lee Chiew Lai Manager -Enterprise Risk Management Manager - Pricing : Alvin Lim Jun Sum Manager - Employment Management : Lim Wai Cheng Manager - Employees Welfare : Charmaine Chan Wai Mun Manager - Training : Fong Pei Wei Manager - Administration : Katherine Ooi Seok Peng Company Secretary Manager – Secretariat : Shanice Goh Ooi Yean Manager – Customer Service : Noor Hayati Yaacob Chief Executive, Singapore : Mr. Quek Sun Hui

40 The Malaysian Insurance Directory 37th issue 2019/2020 BUSINESS Territorial Cover : Malaysia & Singapore

Total Workforce : 790 (as at 31st March 2019)

Working Days : 5

2 years Financial Data (Year End) in RM’000 : 2017 2018 i) Shareholders’ fun 834,252 915,218

ii) Gross premium 1,421,339 1,469,377 GENERAL INSURANCE iii) Net premium 867,501 1,004,592 iv) Underwriting profi 305,813 303,503 v) Technical reserves 943,631 1,039,398 vi) Net investment income 56,783 65,080 vii) Profit before tax 372,204 374,061

The Malaysian Insurance Directory 37th issue 2019/2020 41 BUSINESS MPI GENERALI INSURANS BERHAD

Date of Incorporation : 28th May 1973

Capital: Authorised : Not relevant under the new Companies Act 2016 Paid-Up : RM 100,200,000

Financial Year End : 31st December GENERAL INSURANCE Major Shareholders / Ownership : Multi-Purpose Capital Holdings Berhad (51%) Generali Asia N. V. (49%)

Classes Written : General Insurance

Head Office Address : 8th Floor, Menara Multi-Purpose Capital Square No. 8, Jalan Munshi Abdullah 50100 Kuala Lumpur

Telephone Number : 03-2034 9888

Facsimile Number : 03-2694 5758

Email: General Enquiry : [email protected] Complaints : [email protected]

Website : www.mpigenerali.com

Board of Directors : Encik Mohd Azlan Bin Mohammed (Chairman) Datuk Tan Leh Kiah Madam Tam Chiew Lin Ms. Kheoh And Yeng Ms. Jennifer Susan Sparks

Principal Officer / Chief Executive Officer : Mr. Krishnamoorthy Rao Krishnanivas Gururajan

EXCO Members Chief Operating Officer : Mr. Liew Yaw Lian Chief Financial Officer : Ms. Jessica Teng Chief Agency Officer : Mr. Lee Chee Fooi Chief Technical Officer : Mr. Gurudutt Joglekar Chief Commercial Officer : Mr. Alex Low Chief Risk Officer : Mr. Keith Joseph Head, Human Resource : Mr. Alexander Teoh

Others in Management Team Head, Actuarial : Ms. Lai Man Yin Head, Customer Experience & : Ms. Yeo I-Peng Communication Head, Internal Audit : Mr. Nicholas Pak

42 The Malaysian Insurance Directory 37th issue 2019/2020 BUSINESS Territorial Cover : Malaysia

Total Workforce : 487

Working Days : 5

2 years Financial Data (Year End) in RM’000 : 2017 2018 i)Shareholders’ fund 499,427.00 520,876.00

ii)Gross premium 657,897.00 602,429.00 GENERAL INSURANCE iii)Net premium 428,203.00 408,930.00 iv)Underwriting profit 11,291.00 (12,240.00) v)Technical reserves 570,524.00 601,414.00 vi)Net investment income 27,529.00 45,292.00 vii) Profit before tax 42,319.00 38,579.00

The Malaysian Insurance Directory 37th issue 2019/2020 43 BUSINESS MSIG INSURANCE (MALAYSIA) BHD

Date of Incorporation : 28th April 1979

Capital: Authorised : 500,000,000 Paid-Up : 333,142,858

Financial Year End : 31st December GENERAL INSURANCE Major Shareholders / Ownership : MSIG Holdings (Asia) Pte. Ltd.

Classes Written : All Classes of General Insurance

Head Office Address : Customer Service Centre, Level 15 Menara Hap Seng 2, Plaza Hap Seng No. 1 Jalan P. Ramlee 50250 Kuala Lumpur

Telephone Number : +603-2050 8228

Facsimile Number : +603-2026 8086

E-mail : [email protected]

Website : www.msig.com.my

Facebook : www.facebook.com/MSIGMalaysia

Board of Directors : Dato’ Mohd Sallehuddin Bin Othman (Chairman) Ms. Pearl Chan Siew Cheng Dato’ Muthanna Bin Abdullah Mr. Iichiro Sadamoto Mr. Lim Tiang Siew Ms. Loh Guat Lan Mr. Alan John Wilson

Principal Officer / Chief Executive Officer : Mr. Chua Seck Guan

Deputy Chief Executive Officer : Mr. Takero Sawamura

Management Team Chief Operating Officer : Ms. Jennifer Hsu Chin Fen Executive Vice President – Finance, : Ms. Soh Lai Sim Pricing & Corporate Services

Senior Vice Presidents Broking : Ms. Ang Yien Chia Franchise & Direct Corporate : Mr. Victor Chen Fan Loan IT, Digital & E-Commerce : Ms. Chin Jee Gwan Compliance & Enterprise Risk Management : Mr. Chin Kong Meng Claims & Reinsurance : Ms. Marianne Sow Mei Eng Underwriting & Bancassurance : Ms. Tan Poh Suat Branch Operations Support, PSD & Administration : Ms. Jessica Teh Siew Kheng Agency : Mr. Teoh Guan Huat Japanese Technical Advisers : Mr. Masayuki Fujii Mr. Yusuke Takamura

44 The Malaysian Insurance Directory 37th issue 2019/2020 BUSINESS Mr. Yoshihiro Shibuya Mr. Makoto Kamishima Mr. Masaharu Sato Mr. Yu Oi Mr. Ken Shinagawa

Territorial Cover : Malaysia only

Total Workforce : 1,118 GENERAL INSURANCE

Working Days : 5

2 years Financial Data (Year End) in RM’000 : 2016 2017 i) Shareholders’ fund 2,547,953 2,725,511 ii) Gross premium 1,522,503 1,536,673 iii) Net premium 1,227,640 1,248,539 iv) Underwriting profit 206,749 184,061 v) Technical reserves 1,333,591 1,326,346 vi) Net investment income 106,801 124,944 vii) Profit before tax 313,550 309,005

The Malaysian Insurance Directory 37th issue 2019/2020 45 BUSINESS PACIFIC & ORIENT INSURANCE CO. BERHAD (12557-W)

Date of Incorporation : 7th August 1972

Issued and Paid-Up Capital : RM 100,000,000

Financial Year End : 30th September

GENERAL INSURANCE Major Shareholders / Ownership : Pacific & Orient Berhad (51%) Emerging Markets Proprietary Limited (49%)

Classes Written : All Classes of General Insurance

Head Office Address : 11th Floor, Wisma Bumi Raya No. 10 Jalan Raja Laut 50350 Kuala Lumpur P.O. Box 10953 50730 Kuala Lumpur

Telephone Number : +603-2698 5033 (Hunting Line)

Teleinsurance : 1-800-88-2121

Facsimile Numbers : +603-2693 8145 (General) +603-2694 0936 (Claims) +603-2692 6700 (Marketing)

E-mail : [email protected]

Website : www.poi2u.com

Board of Directors : Norazian Binti Ahmad Tajuddin (Chairman) Chan Thye Seng Prasheem Seebran Dato’ Dr Zaha Rina Binti Zahari Sum Leng Kuang

Management Team Chief Executive Officer : Noor Muzir Bin Mohamed Kassim Chief Operating Officer : Ong Eng Soon, Douglas General Manager Business Development, Underwriting : S. Krishna Murthie & Operations Head, Claims – Bodily Injury / Non - Motor : Chan Cheng Sim (Ms) Head, Claims – Own Damage / Third Party : Yeoh Su Hap, Allen Property Damage Business Development (Agency) : Tan Kok Pin, Vincent

Territorial Cover : (Branches) Johor Bahru Melaka Ipoh Penang Kuantan Kuching Kota Kinabalu

46 The Malaysian Insurance Directory 37th issue 2019/2020 BUSINESS : (Business Centres) Sg. Besi Sg. Petani

Total Workforce : 375 (as at April 2019)

Working Days : 5

2 years Financial Data (Year End) in RM’000 : 2017 2018 GENERAL INSURANCE i) Shareholders’ fund 263,502 251,283 ii) Gross premium 274,383 275,285 iii) Net premium 173,576 169,000 iv) Underwriting profit 78,023 82,006 v) Technical reserves 611,117 534,128 vi) Net investment income 29,151 26,781 vii) Profit before tax 47,025 38,405

The Malaysian Insurance Directory 37th issue 2019/2020 47 BUSINESS PROGRESSIVE INSURANCE BHD (19002-P)

Date of Incorporation : 8th June 1974

Capital: Authorised : RM 100,000,000 Paid-Up : RM 100,000,000

Financial Year End : 31st December GENERAL INSURANCE Major Shareholders / Ownership : Sabah State Government

Classes Written : All Classes of General Insurance

Head Office Address : 6th, 9th & 10th Floor, Menara Cosway Plaza Berjaya, No. 12 Jalan Imbi 55100 Kuala Lumpur P.O. Box 10028 50700 Kuala Lumpur

Telephone Number : 03-2118 8000

Facsimile Numbers : 03-2118 8098 (Marketing/ Actuarial/ Internal Audit/ Hospital & Surgical) 03-2118 8100 (Claims/ Risk Management/ Compliance) 03-2118 8101 / 03-2118 8102 (Finance/ IT/ Underwriting/ Reinsurance) 03-2118 8103 (Human Resource & Administration) 03-21423195 (CEO)

Email : [email protected]

Website : www.progressiveinsurance.com.my

Board of Directors : Wong Poh Loon (Chairman) Datuk Francis Lai (CEO/ Executive Director) Datuk Peter Siau Wui Kee Haji Mohamed Rifai Mohd Razi Haji Pg Mahmuddin Pg Md Tahir Nasruddin Paul Chong Thian Soo

Chief Executive Officer : Datuk Francis Lai

Management Team Assistant General Managers Finance / Company Secretary : Leong Pang Cheung Claims : Haji Johari Nordin Technical / Reinsurance : Kathleen Chan Human Resource & Administration : Jaimin Kamin

Senior Managers KL / Branches / Head of National Agency : Ng Sing Cheong Technical Advisor : Yong Moh Peng KL Operation / Deputy Head of National : Jessica Thong Agency Sabah Operations : Benedict Majin

48 The Malaysian Insurance Directory 37th issue 2019/2020 BUSINESS Managers Kota Kinabalu Operations : Barbara Ligadu Johor Bahru Branch : Joseph Lee Melaka Branch : Terence Kan Butterworth (Northern Region) : Tan Wee Giee Kuching Branch : Liew Yung Claims : Gurdev Kaur KL Operation (Broking) : Hajjah Aziziah Supaat

KL Operation (Agency) : Angela Ng GENERAL INSURANCE Underwriting : Chew Sau Lin Hospital & Surgical : Tay Li May Risk Management & Compliance : Noorul Ammamah Abdul Jamaludin Information Technology : Jeff Tan Finance : Yeoh Sheau Shan Motor Steven Chew

Assistant Managers Sandakan Branch : Kenneth Lee Butterworth (Northern Region) : Ong Keat Hong KL Operation : Winnie Chew Risk Engineer & Surveyor : Ridzwan Ahmad Information Technology : Gan Leh Shiow Internal Audit : Lai Soon Chee Finance : Khairul Nizam IT/ Accounts (KK) : Jackie Ong Claims (KK) : Florence Vivien Jumpita Corporate (KK) : Denes Sanghan Broker (KK) : Stanley Harold Mogindol Agency/ Financial Institution (KK) : Chia Tuan Underwriting (KK) : Ngeo Shuk Chu Human Resource & Administration (KK) : Helena Tsen

Territorial Cover : Malaysia

Total Workforce : 204

Working Days : 5

2 years Financial Data (Year End) in RM’000 : 2017 2018 i) Shareholders’ fund 252,825 247,631 ii) Gross premium 137,553 141,149 iii) Net premium 71,002 59,964 iv) Underwriting profit (6,064) 2,470 v) Technical reserves 151,392 129,236 vi) Net investment income 34,674 222 vii) Profit before tax 33,894 6,877

The Malaysian Insurance Directory 37th issue 2019/2020 49 BUSINESS QBE INSURANCE (MALAYSIA) BERHAD (161086-D)

Date of Incorporation : 24th April 1987

Capital: Authorised : RM 200,000,000 Paid-Up : RM 108,000,000

Financial Year End : 31st December GENERAL INSURANCE

Major Shareholders / Ownership : QBE Asia Pacific Holdings Limited

Classes Written : Most classes of general insurance business

Head Office Address : No. 638 Level 6 Block B1 Pusat Dagang Setia Jaya (Leisure Commerce Square) No. 9 Jalan PJS 8/9 46150 Petaling Jaya Selangor Darul Ehsan

Telephone Number : 03-7861 8400

Facsimile Number : 03-7873 7430

Marketing Office Address : Lot 19-02 Letter Box 6 Level 19 Menara Hap Seng 2, Plaza Hap Seng No. 1, Jalan P. Ramlee 50250 Kuala Lumpur

Telephone Number : 03-2024 8000

Facsimile Number : 03-2024 8030

Email : [email protected]

Website : www.qbe.com.my

Board of Directors : Y. Bhg. Dato’ Koh Hong Sun (Chairman) Y. Bhg. Dato’ Tan Ang Meng Arunothayam V Rajaratnam Jason Hammond

Chief Executive Officer : Chris Kurinsky

Senior Management Chief Financial Officer : Muhammad Ikram Bin Kamarudin Appointed Actuary : Charchit Agrawal Head of People & Culture : Nor Azima Bt Abdul Head of Underwriting : Zaid Bin Ibrahim Head of Claims : Sunther Kuppan Head of Commercial Distribution : Amar Singh Head of Agency : Kevin Choong Wui Teck Company Secretary : Choong Shaw Hney

50 The Malaysian Insurance Directory 37th issue 2019/2020 BUSINESS Head of Operations : Florence Loke Bee Kuen Head of Compliance : Koh Jek Cheng Head of Risk : Farid Bin Othman Internal Audit Manager : Anbu Kandasamy IT Manager : Thevan Ganesan

Total Workforce : 188 (as at Mac 2019)

Working Days : 5 GENERAL INSURANCE

2 years Financial Data (Year End) in RM’000 : 2017 2018 i) Shareholders’ fund 178,324 199,943 ii) Gross premium 364,058 291,713 iii) Net premium 301,781 184,239 iv) Underwriting rofit 9,490 10,520 v) Technical reserves 409,739 360,863 vi) Net investment income 19,042 20,072 vii) Profit before tax 28,532 30,592

The Malaysian Insurance Directory 37th issue 2019/2020 51 BUSINESS RHB INSURANCE BERHAD (38000-U)

Date of Incorporation : 7th March 1978

Capital: Authorised : RM 100,000,000 Paid-Up : RM 100,000,000

Financial Year End : 31st December GENERAL INSURANCE

Major Shareholders / Ownership : RHB Bank Berhad (94.7%) Kumpulan Syed Kechik Sdn. Bhd. (5.3%)

Classes Written : All Classes of General Insurance

Head Office Address : Level 12, West Wing, The Icon No 1, Jalan 1/68F Jalan Tun Razak 55000 Kuala Lumpur

Telephone Number : 03-2180 3000

Facsimile Number : 03-9281 2729

Email : [email protected]

Website : www.rhbgroup.com/insurance

Board of Directors : Y. Bhg. Tan Sri Saw Choo Boon (Chairman) Mr. Jahanath Muthusamy Ms. Wong Pek Yee En. Shaifubahrim Bin Mohd Saleh : Mr. Kong Shu Yin

Managing Director / Chief Executive Officer : Mr. Kong Shu Yin

Management Team Chief Operations Officer : Mr. Ong Hong Keat Chief Financial Officer : Ms Maggie Chong Sook Yin Appointed Actuary : Mr. Alvin Choong Ching Yek Head, Agency & Branch Distribution : Mr. Maxs Ho Chia Seong Head, Broking & Corporate : Mr. Paul Lee Seng Hock Head, Bancassurance & Affinity Business : Mr. Choon Kim Hoe Head, Strategy & Pricing : Mr. Siau Sing Chai Head, Transformation & Business Support : Mr. Vincent Ong Hock Lim Head, Information Technology : Mr. Terry Yap (Acting Head) Head, Partnership Value Management : Ms. Jaena Ong Lai Kuan HR Business Partner : Ms. Zelvina Ling Xiao Ying

52 The Malaysian Insurance Directory 37th issue 2019/2020 BUSINESS Territorial Cover : Malaysia

Total Workforce : 560

Working Days : 5

2 years Financial Data (Year End) in RM’000 : 2017 2018 i) Shareholders’ fund 514,048 573,660

ii) Gross premium 690,897 786,647 GENERAL INSURANCE iii) Net premium 459,997 548,470 iv) Underwriting profit 76,224 44,705 v) Technical reserves 515,550 582,878 vi) Net investment income 56,725 35,351 vii) Profit before tax 132,949 80,056

The Malaysian Insurance Directory 37th issue 2019/2020 53 BUSINESS THE PACIFIC INSURANCE BERHAD (91603-K)

Date of Incorporation : 20th October 1982

Capital: Authorised : RM 500,000,000 Paid-Up : RM 219,875,038 (31st December 2018)

Financial Year End : 31st December GENERAL INSURANCE

Major Shareholders / Ownership : Fairfax Asia Limited (85%) Koperasi MCIS Berhad (15%)

Classes Written : All Classes of General Insurance

Head Office Address : 40-01, Q Sentral 2A Jalan Stesen Sentral 2 Kuala Lumpur Sentral 50470 Kuala Lumpur

Telephone Number : 03-2633 8999

Facsimile Number : 03-2633 8998

Email : [email protected]

Website : www.pacificinsurance.com.my

Board of Directors : Dato’ Huang Sin Cheng (Chairman) Sammy Chan Sum Yu Datuk Abu Hassan Bin Kendut Zainul Abidin Bin Mohamed Rasheed Hashim Bin Harun Dr. Arumugam A/L Saminathan

Chief Executive Officer : Athappan Gobinath Arvind

Management Team : Ravindra Manjunath Prabhakar (Senior Executive Vice President)

Territorial Cover : Malaysia

Total Workforce : 435 (as of 31st December 2018)

Working Days : 5

2 years Financial Data (Year End) in RM’000 : 2017 2018 i) Shareholders’ fund 359,928 361,378 ii) Gross premium 523,113 580,990 iii) Net premium 231,103 275,443 iv) Underwriting surplus/(deficit) 4,549 (6,300) v) Technical reserves 377,654 411,186 vi) Net investment income-Company 20,696 24,905 vii) Profit before tax 27,427 (1,989)

54 The Malaysian Insurance Directory 37th issue 2019/2020 BUSINESS INSURANS (MALAYSIA) BERHAD (149520-U)

Date of Incorporation : 13th January 1986

Capital: Authorised : RM 500,000,000 Paid-Up : RM 403,471,000

Financial Year End : 31st December GENERAL INSURANCE

Major Shareholders / Ownership : Tokio Marine Asia Pte. Ltd. Singapore

Classes Written : General Insurance

Head Office Address : 29th Floor, Menara Dion 27 Jalan Sultan Ismail 50250 Kuala Lumpur

Telephone Numbers : 03-2026 9808 / 2783 8383

Facsimile Number : 03-2026 9708

E-mail : [email protected]

Website : www.tokiomarine.com

Board of Directors : Dato’ Zainal Abidin Bin Putih (Chairman) Mr. Yeoh Chong Keng : Ms. Yip Jian Lee Mr. Tham Saloon

Chief Executive Officer : Ng Hang Ming

Management Team Deputy Chief Executive Officer : Max Hirai Executive Advisor : Jayakumar Somasundram Chief Financial Officer : Tony Yong Heng Thong Chief Agency Officer : Sim Chiang Han Chief Claims Officer : Hans Kwek Soon Kuang Chief Information Officer : Cheow Kok Lan Head, Operations : Belinda Ng Wei Keng Head, Human Resource : Chong Sook Leng General Manager, Corporate Strategy : Tatsuya Fujimoto General Manager, Corporate Marketing : Yosuke Yamaguchi General Manager, Motor Franchise Holders : Shinya Tamura & Dealers

Working Days : 5

2 years Financial Data (Year End) in RM’000 : 2017 2018 i) Shareholders’ fund 1,070,752 1,172,374 ii) Gross premium 1,086,914 920,008 iii) Net premium 895,882 738,906 iv) Underwriting profit (18,990) 27,526 v) Technical reserves 1,109,204 1,017,135 vi) Net investment income 67,198 74,017 vii) Profit before tax 53,638 103,887

The Malaysian Insurance Directory 37th issue 2019/2020 55 BUSINESS TUNE INSURANCE MALAYSIA BERHAD

Date of Incorporation : 27th December 1976

Capital: Authorised : RM 200,000,000 Paid-Up : RM 100,013,218

Financial Year End : 31st December GENERAL INSURANCE

Major Shareholders / Ownership : Tune Protect Group Berhad (TPGB)

Classes Written : All Classes of General Insurance

Head Office Address : Level 9, Wisma Tune No. 19, Lorong Dungun Damansara Heights 50490 Kuala Lumpur

Telephone Number : 03-2087 9000

Facsimile Number : 03-2094 1366

E-mail : [email protected]

Website : www.tuneprotect.com

Board of Directors : En. Mohd Yusof Bin Hussian (Chairman) Mr. Chee Siew Eng Ms. Tan Ming-Li Mr. Lim Chong Beng

Principal Officer / Chief Executive Officer : Mr. William Foo

Management Team Chief Financial Officer : Teoh Kek Pin Chief Operating Officer : Tricia Lai Wee Leng Chief Agency Officer : Justin Ng Hoong Wye Chief Information Officer : Tan Lin Hong Chief People & Culture : Yap Hsu Yi Chief Risk Officer : Seng Soo Wy Head Broking : Afendi Bin Che Mustaffa Corporate Business Development : Nasir Bin Matt POS : Mohamed Shaharil Bin Mohamed Bakhari Group & Corporate Business : Michael Indran Gopalan Strategic Development : Thai Mei Lih Internal Audit : Hawariah Binti Mohd. Ariffin Actuarial : Wong Ming Yi

56 The Malaysian Insurance Directory 37th issue 2019/2020 BUSINESS Territorial Cover : Malaysia

Total Workforce : 320

Working Days : 5

2 years Financial Data (Year End) in RM’000 : 2017 2018 i) Shareholders’ fund 272,001 281,969

ii) Gross premium 460,800 450,781 GENERAL INSURANCE iii) Net premium 198,504 163,938 iv) Underwriting profit 674 (3,180) v) Technical reserves 337,713 308,923 vi) Net investment income 24,429 25,442 vii) Profit before tax 25,518 23,328

The Malaysian Insurance Directory 37th issue 2019/2020 57 BUSINESS ZURICH GENERAL INSURANCE MALAYSIA BERHAD (1249516-V)

Date of Incorporation : 3rd October 2017

Capital: Paid-Up : RM 100,000,002

Financial Year End : 31st December GENERAL INSURANCE Major Shareholders / Ownership : Zurich Holdings Malaysia Berhad

Classes Written : All Classes of General Insurance Business

Head Office Address : Level 23A, Mercu 3, No. 3 Jalan Bangsar, KL Eco City 59200 Kuala Lumpur Malaysia

Telephone Numbers : 03-2109 6000 1-300-888-622

Facsimile Number : 03-2109 6888

E-mail : [email protected]

Website : www.zurich.com.my

Board of Directors : Mr. Nabil Nazih El Hage (Chairman) Datin Sunita Mei-Lin Rajakumar (Independent Non-Executive) Mr. Kevin John Wright (Independent Non-Executive) Mr. Wan Zamri Bin Wan Zain (Independent Non-Executive)

Principal Officer / Chief Executive Officer : Junior Namjick Cho

Territorial Cover : Nationwide (Malaysia)

Working Days : 5

58 The Malaysian Insurance Directory 37th issue 2019/2020 3 LIFE INSURANCE BUSINESS 60 Chief Customer Experience Officer Chief Marketing Officer Chief HumanResources Officer Chief FinancialOfficer Sdn.Bhd. Chief Officer, AIAHealth Services Chief Partnership DistributionOfficer Chief Agency DistributionOfficer Management Team Board ofDirectors Website E-mail Facsimile Number Telephone Number Head Office Address Classes Written Major Shareholders /Ownership Financial Year End Paid-Up Capital: : Date ofIncorporation AIA Bhd Authorised : .

The Malaysian Insurance Directory : : : : : : : : : : : : : www.aia.com.my : [email protected] : : : : : : : Ng JitSeng Heng Zee Wang Thomas Wong Andrew Loh Choy ShookYee Serrina Foo Leong CheeSoong Ching NengShyan Shulamite NKKhoo Dr. ChongSu-Lin Mohd DaruisBinZainuddin Ching Yew Chye @ChngYew Chye 03-2056 1291 03-2056 1111 50450, Kuala Lumpur Menara AIA,99JalanAmpang - IndividualLife - Healthcare - Group Life Life Orange Policy Sdn.Bhd.:68.5% AIA Company Limited: 31.5% 31st December RM Not 1,450,890,000 4th October 2007 Applicable Independent Non-Executive Director Non IndependentNon-Executive Director Independent Non-Executive Director Independent Non-Executive Director Independent Non-Executive Director (Chairman) 37th issue 2019/2020

vii)Profit before tax vi)Net investment income v)Technical reserves profit iv)Underwriting iii)Net premium ii)Gross premium i)Shareholders’ fund 2 years FinancialData (Year End)inRM’000 Working Days Total Workforce Territorial Cover Chief Investment Officer Chief RiskOfficer Chief Technology Officer CEO, AIAGeneral Berhad CEO, AIAPUBLICTakaful Bhd. General Counsel The Malaysian Insurance Directory : : : : : : : : : : 2016 1,157,676 2,070,380 611,179 923,407 7,567,249 7,936,061 4,773,278 5 2,290 Malaysia Richard Lin Chai Tze Siang Goh Gary Eric Chang Elmie AmanNajas Datin S.Veronica

37th issue 2019/2020 2017 1,138,241 2,135,036 628,822 661,396 7,598,129 8,483,574 4,773,708

2018 1,144,755 2,430,394 655,523 1,001,594 8,616,712 9,638,391 4,786,671

61

LIFE INSURANCE BUSINESS LIFE INSURANCE BUSINESS 62 vii)Profit before tax vi)Net investment income v)Technical reserves profit iv)Underwriting iii)Net premium ii)Gross premium i)Shareholders’ fund 2 years FinancialData (Year End)inRM’000 : Working Days Total Workforce Chief Operations Officer Chief SalesOfficer, Partnership Chief SalesOfficer, Agency Chief FinancialOfficer Management Team Principal Officer /Chief Board ofDirectors Website Email Facsimile Number Telephone Numbers Head Office Address Classes Written Major Shareholders /Ownership Financial Year End Capital: Date ofIncorporation ALLIANZ LIFEINSURANCE MALAYSIA BERHAD Paid-Up Executive Officer The Malaysian Insurance Directory Distribution Distribution

: : : : : : : : : : : : : : : : : : LimLiMeng Joseph Kumar Gross OngPinHean 173,317 395,692 786,665 585,300 2,096, 463 2,149, 592 903, 024 5 567 Stefan Ritz CharlesOngEngChow Foo SanKan www.allianz.com.my [email protected] 03-22641199 03-2264 1188/0088 Kuala Lumpur Sentral, 50470Kuala Lumpur 203,JalanTun Sambanthan Level 29,Menara AllianzSentral Life Insurance andInvestment -Linked Business AllianzMalaysiaBerhad 31st December 2018 RM 236,600,000 20th July1983 2017 JosephKumar Gross Peter HoKok Wai GohChingYin Dato’ Dr. ThillainathanA/LRamasamy

37th issue 2019/2020 (Chairman) 200,936 451,816 330,653 544,635 2,283,343 2,383,537 1,051,628 2018 Head ofEmployee Benefits Planning Head ofCorporate Strategy and Head ofCompliance Head CEO’s Office Business PlanningandTransformation Vice President &Head ofStrategy, Head ofBancassurance & Chief RiskOfficer Chief Marketing Officer Chief Investment Officer Chief FinancialOfficer Chief Agency Officer Appointed Actuary Management Team Principal Officer /Chief Board ofDirectors Website Email Facsimile Number Telephone Number Marketing Office Address Head Office Address Major Shareholders /Ownership Financial Year End Paid-Up Capital: Date ofIncorporation AmMetLife Insurance Berhad Authorised : Executive Officer The Malaysian Insurance Directory Direct Channels

(15743-P) : : : : : : : : : : : : : : : : : : : : : : : : Ramzi Toubassy Janey Lee Janey Wai Yee No. 201,JalanTun Sambanthan, 50470Kuala Lumpur No. 201,JalanTun Sambanthan, 50470Kuala Lumpur JaysenLow Sinchen @Loo SinChen MarinaBintiRushdi WongCheeShan LiawMeiYean MuhammadAlaUddinAhmad Low Mooi Siew AngSwee Choo PhilomenaJan Lee JiauJiunn ShyueLii DavidLiew NelsonYu Yen Hong (Non-IndependentNon-Executive Director) Y. Bhg.Dato’ SulaimanMohdTahir (Non-IndependentExecutive Director) Mr. Tony Leung KaKeung (IndependentDirector Non-Executive Director) Mr. Sathasivan Kunchamboo (IndependentDirector Non-Executive Director) Y. Bhg.Dato’ Seow ThiamFatt Larry (IndependentDirector Non-Executive Director) Y. Bhg.Dato’ AbdullahMatZaid Mr. PhoonSoonKeong Mr. ChoHorngFatt www.ammetlife.com [email protected] 03-22723226 03-22718000 Level 21,Menara 1Sentrum, Level 24,Menara 1Sentrum, MetLife International Holdings,Inc.50%+1share AMABHoldingsSdnBhd50%, 31stMarch RM3,000,000,000 RM 17thSeptember 1973 200,000,001 (Independent Director Non-Executive Director) 37th issue 2019/2020 (Chairman) 63

LIFE INSURANCE BUSINESS LIFE INSURANCE BUSINESS 64 vii)Profit before tax vi)Net investment income iv)Technical reserves profit iii)Underwriting ii)Gross premium i)Shareholders’ fund 2 years FinancialData (Year End)inRM’000: Working Days Total Workforce Territorial Cover Head ofOperations Head ofLegal Head ofIT Head ofInternal Audit Head ofHumanResources The Malaysian Insurance Directory : : : : : : : : 81,986 138,236 2,463,305 (127,715) 346,952 523,946 5 425 Malaysia Audrey CatherineSiow Maheshwar A/LPurushothman MuhammadSaifullah BinAbang Abdullah Jayacindy BaiA/PKrishnan NurkithCheeng 31 Mar2017

37th issue 2019/2020 10,759 152,207 2,644,716 (22,514) 453,054 527,238 31 Mar2018

Chief Agency Officer Chief Customer Experience Officer Chief Technical Officer Chief HumanResources Officer Chief Operations Officer Chief Partnership Officer Chief FinancialOfficer Management Team Chief Executive Officer Independent Non-Executive Director Non-Executive Director Board ofDirectors Chairman Website Email Facsimile Number Telephone Number Head Office Address Classes Written Major Shareholders /Ownership Financial Year End Paid-Up Capital: : Date ofIncorporation AXA AFFINLIFEINSURANCE BERHAD Authorised The Malaysian Insurance Directory : : : : : : : : : : : : : : : : : : : : : 50450Kuala Lumpur No. 3JalanConlay Evon Tan GGKam DrAzlanZainal Norfazidah BintiAbuBakar MayChan Janet Chin Kelvin WongWeiWin Rohit Chandrasekharan Nambiar Ms.ChongKwai Ying MazhairulJamaludin Tan SriDato’ MohdGhazali BinMohdYusoff Jean Drouffe Jeneral (B)Tan SriDato’ SeriAbdulRahman Abdul Hamid www.axa.com.my [email protected] 03-21173698 03-21176688 8thFloor, ChulanTower Life Insurance NationalMutual International PtyLtd (49%) AFFINBankBerhad(51%) 31stDecember Refer to theremark below* RM 2006 February 398,000,100 37th issue 2019/2020 65

LIFE INSURANCE BUSINESS LIFE INSURANCE BUSINESS 66 of authorisedshare capital andpar value ofshare capital. Companies* Thenew Act”),whichcame Act2016(“New into operation 2017,abolishedtheconcept on31stJanuary vii)Profit /(Loss) before tax vi)Net investment income v)Technical reserves profit iv)Underwriting iii)Net premium ii)Gross premium i)Shareholders’ fund 2 years FinancialData (Year End)inRM’000 W Total Workforce Territorial Cover orking Days The Malaysian Insurance Directory : : : : (22,085) 58,165 1,254,427 N/A 467,015 490,380 315,228 5 194(asof31stMar2019) Malaysia 2017

37th issue 2019/2020 (5,103) 67,115 1,412,469 N/A 436,141 463,377 308,569 2018 Federal Territory Management Team Chief Executive Officer Board ofDirectors Website E-mail Facsimile Number Telephone Number Head Office Address Classes Written Major Shareholders /Ownership Financial Year End Paid-Up Capital: : Date ofIncorporation ETIQA LIFEINSURANCE BERHAD Authorised

The Malaysian Insurance Directory : : : : www.etiqa.com.my : [email protected] : : : : : : : : 59000 Kuala Lumpur No. 1,JalanMaarof Dataran Maybank Zetty BintiZabir Zainal BinAbu Syed Yahya BinSyed Mohamed Shamsul Fariz BinRamli Pearley Tan Lee Chin Pang Shye Fong Nor Fazihah BintiAhmad Leong SuYern Lau PickKee Chu Keng Pang Chong Yong Kong Mr. Paul Low HongCeong Mr. Frank J.G. Van Kempen Puan Nora AbdulManaf Mr. ColinPakshong Mr. Loh Lee Soon Dato’ JohanAriffin Mr. PhilippeLatour Datuk MohdNajibAbdullah 03-2297 3800 03-2297 3888 Level 19,Tower C Life Insurance Maybank Ageas HoldingsBerhad 31st December RM Not Applicable pursuant to Companies Act2016 100,000,000 19th July2017 37th issue 2019/2020 (Chairman) 67

LIFE INSURANCE BUSINESS LIFE INSURANCE BUSINESS 68 vii)Profit before tax vi)Net investment income v)Technical reserves profit iv)Underwriting iii)Net premium ii)Gross premium i)Shareholders’ fund 2 years FinancialData (Year End)inRM’000 Working Days Total Workforce Territorial Cover The Malaysian Insurance Directory : : : : 220,249 465,844 2,086,266 224,929 1,504,829 1,530,298 100,000 2018 5 1,080 Malaysia 37th issue 2019/2020 Telemarketing Chief Officer -Direct Marketing & Chief Officer -Agency Head –Internal Audit Chief Compliance Officer Chief RiskOfficer General Counsel &Appointed Actuary Chief Actuary Head –HumanResources Chief Partnership Officer Chief Marketing Officer Chief FinancialOfficer Chief Operations Officer Management Team President &ChiefExecutive Officer Board ofDirectors Website Email Facsimile Number Telephone Number Head Office Address Classes Written Major Shareholders /Ownership Financial Year End Paid-Up Capital: Date ofIncorporation GIBRALTAR BSN LIFEBERHAD Authorised : The Malaysian Insurance Directory : : : : : : : : : : : : : : : : : : : : : : : : 59200 Kuala Lumpur No. 3,JalanBangsar Ms. AnnLimSookHan Ms. AnnaLimPhaikEan Mr. GaneshSivarajah Mr. LimTiongJin Matthew Mr. ChanTuck Wai Ms. Vanissa Daniel Mr. LaiWeiChong Mr. Roslin binAsther Ms. Yap SuatYen, Su-En Ms. SusanOngCharKwee Mr. Lee Kok Wah Mr. ChuaKimSoon Mr. Rangam Bir Encik KameelAbdulHalim Mr. OhTeik Tatt Mr. Ramesh Pillai Vinggrasalam Y. Bhg.Dato’ Danapalan A/LT.P. Mr. MichaelScott Fisher Mr. JonathanGraybill Y. Bhg.Dato’ HajiKamilKhalidAriff www.gibraltarbsn.com [email protected] 03-22982222 03-26872000 Level 21,Mercu 2,KLEco City Life Insurance Gibraltar BSN HoldingsSdnBhd 31st December 125,000,000 500,000,000 1st October 1993 37th issue 2019/2020 69

LIFE INSURANCE BUSINESS LIFE INSURANCE BUSINESS 70 vii)Profit before tax vi)Net investment income v)Technical reserves profit iv)Underwriting ii)Gross premium i)Shareholders’ fund 2 years FinancialData (Year End)inRM’000 Working Days iii) Total Workforce Net Territorial Cover premium 285,653 269,595 The Malaysian Insurance Directory : : : : (48,604) 95,751 1,395,252 N/A 295,76 214,168 2017 5 357 (asatMar2019) Malaysia

37th issue 2019/2020 (8,281) 99,279 1,403,906 N/A 282,367 208,752 2018 Head, HumanCapital Company Secretary, Secretariat Head, Information Technology Appointed Actuary Head, Group Insurance –Affinity Head, Bancassurance Head, Group Insurance - Chief Internal Auditor Chief Investment Officer Chief RiskOfficer Chief Marketing Officer Chief Operations Officer Chief FinancialOfficer Management Team Principal Officer /ChiefExecutive Officer Board ofDirectors Website Email Facsimile Number Telephone Number Head Office Address Classes Written Major Shareholders /Ownership Financial Year End Capital: Date ofIncorporation GREAT EASTERN LIFEASSURANCE (MALAYSIA) BERHAD Paid-Up Authorised

Employee Benefits The Malaysian Insurance Directory and Legal

: : : : : : : : : : : : : : : : : : : : : : : : : : Mr. Leslie Chow KheeLeong Pn.Liza HanimBintiZainal Abidin 50450Kuala Lumpur 303,JalanAmpang IndividualLife, Investment-Linked, Personal Accident) Mr. DennisTan Koh Tiong Mr. Vincent ChinKok Lean Mr. ChanChiaKhow Mr. Foong CheeKwan Mr. ChanCheeWei Ms.Audra ChungKitLi Mr. Alexis JongKianWei Ms.CheongSooChing Mr. NicholasKua ChooMing Mr. Jeffrey Yem Voon Cheat Mr. Loke ChangYueh Y. Bhg.Dato Koh Yaw Hui Mr. KahToong DavidSiew Mdm. Tan Fong Sang Mr. NgHonSoon Mr. KhorHockSeng Mr. Koh Poh Tiong Mr. Tan Yam Pin Mr. NormanKaCheungIp www.greateasternlife.com/my [email protected] +603-4259 8000 +603-4259 8888 Menara Great Eastern Life (Annuity, Group Endowment, Life, Healthcare, Great Eastern Capital (Malaysia)SdnBhd 31st December RM 100,000,005 RM 500,000,000 30th November 1982 37th issue 2019/2020 (Chairman) (93745-A ) 71

LIFE INSURANCE BUSINESS LIFE INSURANCE BUSINESS 72 vii)Profit before tax vi)Net investment income v)Technical reserves profit iv)Underwriting iii)Net premium ii)Gross premium i)Shareholders’ fund 2 years FinancialData (Year End)inRM’000 Working Days Total Workforce Territorial Cover The Malaysian Insurance Directory : : : : 993,854 4,505,020 74,723,658 291,349 7,430,278 7,615,384 2,129,215 2017 5 1,788 Malaysia,Singapore, Indonesia,Brunei,China,Myanmar

37th issue 2019/2020 1,112,215 1,320,092 76,073,013 394,616 7,868,612 8,076,172 2,495,626 2018

Head, Bancassurance Head, HumanResources Head, Legal Head, Information Services Head, Japan Desk Head, Operations Appointed Actuary Chief RiskOfficer General Manager, Product Development General Manager, Investment General Manager, First SalesAcademy Technical Advisor Chief FinancialOfficer Chief Digital &Innovation Officer Chief Operating Officer Management Team Principal Officer /ChiefExecutive Officer Board ofDirectors Website E-mail : Facsimile Number : Telephone Number Head Office Address Classes Written Major Shareholders /Ownership Financial Year End Paid-Up Capital: : Date ofIncorporation HONG LEONGASSURANCE BERHAD Authorised : The Malaysian Insurance Directory : : : : : : : : : : : : : : : : : : : : : : : : 46100 Petaling Jaya, Selangor No. 15A,Jalan219,Seksyen 51A Ms. SophiaTan Shiow Chen Ms. Regina HoChoy Ping Mr. BenjaminKhooTeng Kar Mr. NgCheeSang Mr. Shiro Ozawa Ms. CheeYinKeng Ms. Jessica SumYee June Mr. Tan SengYap Mr. EricTan ChooTeik Ms. Joanne MarieLopez @Joanne Lopez Abdullah Mr. Pusparajah A/LMuthuKrishnansamy Mr. ChrisCheongOnnKee Mr. OngKhengHeng Mr. BenjaminKeller Mr. Loke KahMeng Ms. Loh GuatLan Ms. Shalet Marian Mr. Masakatsu Komaita Y. Bhg.DatinLindaNgiamPickNgoh Y. M.Tunku Dato’ MahmoodFawzy BinTunku Muhiyiddin Y. Bhg.Dato’ Siow KimLun @Siow KimLin Mr. Tan Kong Khoon Y. Bhg.Tan SriQuekLeng Chan www.hla.com.my [email protected] 03-7650 1991 03-7650 1818 Level 3,Tower B,PJ CityDevelopment Traditional Life (WholeLife, Term), Endowment, Investment -Linked HoldingsSdnBhd HLA 30th June RM RM 200,000,000 20th December 1982 200,000,000 37th issue 2019/2020 (Chairman) 73

LIFE INSURANCE BUSINESS LIFE INSURANCE BUSINESS 74 vii)Profit before tax vi)Net investment income v)Technical reserves profit iv)Underwriting iii)Net premium ii)Gross premium i)Shareholders’ fund 2 years FinancialData (Year End)inRM’000 Working Days Total Workforce Territorial Cover

The Malaysian Insurance Directory : : : : 306,520 656,414 N.A N.A 2,916,915 3,013,245 1,572,089 2017 5 741 Within Malaysia

37th issue 2019/2020 308,976 729,589 N.A N.A 2,863,607 2,950,124 1,660,374 2018 Management Team Principal Officer /ChiefExecutive Officer Board ofDirectors Website E-mail : Facsimile Number : Telephone Number Marketing Office Address Head Office Address Classes Major Shareholders /Ownership Written Financial Year End : Paid-Up Capital: : Date ofIncorporation MANULIFE INSURANCE BERHAD Authorised : The Malaysian Insurance Directory : : : : : : : : : : 50490 Kuala Lumpur 6, JalanGelenggang, Damansara Heights 50490 Kuala Lumpur 6, JalanGelenggang, Damansara Heights Yoga AdrianKandasamy Tan Yong Nien Tan ChueChau Syahril Nizam BinAbuHassan Justin DavidHelferich John Chow Zeyang Jason LimYeong Tah Jasbender Kaur Idariah BintiIdris Bianca Ilibasic Alex Tan ChengLeong Aiza Aryati Kasim Lee SangHui Vijayam Nadarajah Lee SangHui Lim HunSoon@David Datuk SeriPanglima MohdAnnuarBinZaini Dato’ MdAgilbinMohdNatt www.manulife.com.my [email protected] 03-2092 2960 03-2719 9228 Level 10,Menara Manulife Menara Manulife Life Manulife HoldingsBerhad Insurance 31st December RM RM 150,000,003 23th April2008 500,000,000 37th issue 2019/2020 75

LIFE INSURANCE BUSINESS LIFE INSURANCE BUSINESS 76 vii)Profit before tax vi)Net investment income v)Technical reserves profit iv)Underwriting iii)Net premium ii)Gross premium i)Shareholders’ fund 2 years FinancialData (Year End)inRM’000 Working Days Total Workforce Territorial Cover

The Malaysian Insurance Directory : : : : 52,855 179,147 2,402,886 159,087 857,480 896,375 547,190,391 31 December 5 291 Permanent Employees (asat17thMay2019) Malaysia 2017

37th issue 2019/2020

38,944 186,141 2,494,888 138,440 854,516 902,443 470,921,042 31 December 2018 vii)Profit before tax vi)Net investment income v)Technical reserves profit iv)Underwriting ii)Gross premium i)Shareholders’ fund 2 years FinancialData (Year End)inRM’000 Working Days iii) Total Workforce Net (Invitee: IndependentControl Function) Chief Internal Auditor (Invitee: IndependentControl Function) premium Appointed Actuary (Invitee: IndependentControl Function) Officer538,603 Chief Compliance Officer &ChiefRisk Head Corporate Solutions 522,396 Head Alternate DistributionChannel Chief HumanResource Officer Head Information Solutions Head Operations Chief DistributionOfficer Chief Investment Officer Chief Operating Officer Chief FinancialOfficer Director Chief Executive Officer andManaging Management Team Principal Officer /ChiefExecutive Officer Board ofDirectors Major Shareholders /Ownership Paid-Up Capital: : Date ofIncorporation MCIS INSURANCE BERHAD Authorised :

The Malaysian Insurance Directory : : : : : : : : : : : : : : : : : : : : Tn. Hj.M.NasirRamli Prasheem Seebran Datin Sunita Mei-LinRajakumar Mohammad Nizar Idris Dato’ DrMdKhirAbdulRahman Murugiah MNSingham Kirupalani Chelliah Koperasi MCISBerhad(44.39%) Sanlam Emerging Markets Proprietary Limited (51.00%) 22,374 206,188 NA NA 572,782 301,550 2017 5 340 (asat31stMar2019) Chitra Sridharan Khoo HanChuan Karen Foong ChengKeat Gan Teong Kiat V. Ganason Koo CheeMin Gilbert Tan SeeSeng Ahmad Zubir Aziz Ragunath JoeMurthy Wan MohdFakruddin Razi Wan AbdGhani Susan Conradie Hiten Asher Prasheem Seebran Prasheem Seebran RM RM 100,284,071 17th June1997 200,000,000

37th issue 2019/2020 27,448 170,332 NA NA 556,866 313,376 2018 (Chairman) 77

LIFE INSURANCE BUSINESS LIFE INSURANCE BUSINESS 78 Appointed Actuary Chief Officer, Actuarial Services & Chief Investment Officer Chief Transformation &Operations Officer Chief RiskOfficer Chief Customer andMarketing Officer Chief Officer, Partnership Distribution Chief HumanResources Officer Chief FinancialOfficer General Manager, Agency Distribution Management Team Principal Officer /ChiefExecutive Officer Board ofDirectors Website E-mail Telephone Number Head Office Address Classes Written Major Shareholders /Ownership Financial Year End Paid-Up Capital: : Date ofIncorporation PRUDENTIAL ASSURANCE MALAYSIA BERHAD Authorised :

The Malaysian Insurance Directory : : : : : : : : : : : : www.prudential.com.my : [email protected] : : : : : : Teh KimLeng Bernard Chang NoridaHamid NgSimKheng ChaiKoh Min Gan Leong Hin Abdul KhalilBinHamid 03-2778 3888 Kuala Lumpur, Malaysia 55188 Tun Razak Exchange Persiaran TRX Barat Level 20,Menara Prudential Life Insurance Sri HanSuriaSdnBhd 31st December RM RM 100,000,000 6th October 1983 500,000,000 Chin Kwai Fatt Anthony AlbertCollingridge Soon DeeHwee Richard Patrick George Duxbury Lilian Lup-Yin Ng Eric Wong Ankur Bassi Esther Ong Mohd Zameen Azuan MohdZahari

37th issue 2019/2020 (107655-U) (Chairman)

v)Profit before tax iv)Net investment income iii)Net premium ii)Gross premium i)Shareholders’ fund 2 years FinancialData (Year End)inRM’000 Working Days Total Workforce Territorial Cover The Malaysian Insurance Directory : : : : 2017 672,809 2,563,744 6,402,798 6,497,507 694,063 5 1,700 employees Malaysia

37th issue 2019/2020 2018 624,497 (24,040) 6,963,813 7,077,225 715,598 79

LIFE INSURANCE BUSINESS LIFE INSURANCE BUSINESS 80 Chief HumanResources Appointed Actuary Head, Valuation &FinancialReporting and Head ofLife Operations Chief Partnership DistributionOfficer Head ofInternal Audit Chief Strategy Officer Chief Investment Officer &Company Secretary General Counsel,ChiefCompliance Officer Chief Information Officer Chief FinancialOfficer Chief RiskOfficer Deputy ChiefExecutive Officer Management Team Head Country Chief Executive Officer &President / Board ofDirectors Website E-mail Facsimile Number Telephone Numbers Head Office Address Classes Written Major Shareholders /Ownership Financial Year End Paid-Up Capital: : Date ofIncorporation SUN LIFEMALAYSIA ASSURANCE BERHAD Authorised : The Malaysian Insurance Directory : : : : : : : : : : : : : : : sunlifemalaysia.com : : : : : : : : Azreena CheOmar Lim ChinHar AzmiMohdShah Jeffry Alvis Wee Foo KinVoon Irina Lim Catherine Renukha Raju Hema LathaSinnakaundan Dang Kok Heng ChinLim Chew Martin Fortier Ho Teck Seng Raymond Lew Datuk Dr.Syed MuhamadSyed AbdulKadir [email protected] (ClientService) 03-2698 7035 1-300-88-5055 (ClientCareline) 03-2612 3600 50100 Kuala Lumpur 338 JalanTuanku AbdulRahman Level 11 Life Insurance Sun Life Assurance Company ofCanada–49% Renggis Ventures Sdn.Bhd.–51% 31st December RM RM 342,000,000 10th May1990 350,000,000 Karim Gilani Ooi SayTeng Jose Isidro Navato Camacho Pushpanathan A/LS.A.Kanagarayar Y. A.M.Tunku AliRedhauddin IbniTuanku Muhriz Dato’ MohdShukriHussin 37th issue 2019/2020 (Chairman) vii)Profit before tax vi)Net investment income profit iv)Underwriting iii)Net premium ii)Gross premium i)Shareholders’ fund 2 years FinancialData (Year End)inRM’000 v) Working Days Technical Total Workforce reserves N/A N/A The Malaysian Insurance Directory : : : 2017 RM 139.8million RM 79.8million RM 122.2million RM 503.3million RM 560.7million RM 543.3million 5 634

37th issue 2019/2020 2018 RM 154.7million RM 83.8million RM 215.7million RM 547.6million RM 620.2million RM 588.6million

81

LIFE INSURANCE BUSINESS LIFE INSURANCE BUSINESS 82 Management Team Principal Officer /ChiefExecutive Officer Board ofDirectors Website E-mail Facsimile Number Telephone Number Head Office Address Classes Written Major Shareholders /Ownership Financial Year End Paid-Up Capital: : Date ofIncorporation TOKIO MARINELIFEINSURANCE MALAYSIA BHD. Authorised The Malaysian Insurance Directory : : : : www.tokiomarine.com : [email protected] : : : : : : : : Yoshiaki Okabe Toi SeeJong Tan SriDato DrYahya BinAwang 03-2161 4588 03-2059 6188 50400 Kuala Lumpur 189, JalanTun Razak Menara Tokio MarineLife Life Insurance Tokio MarineLife Insurance Singapore Ltd 31st December RM226 RM 500million million 1998 11th February Kang Yu Fen Ryoichi Nakamura Yew ChongWee Wong WeiYuan Rachel ChinYoke Kheng Farah JihanBintiAriffin Tan Sze Teck Andrew Ngou CheeMun Ricky LimSoonJoo SoonSeong Simon Siew Angelina LimPok Lei Mooi KinSeng Sylvia Foo HanChun Wilson Tang CheeOnn May WongKwan Yien KimWahLiew Wong KangYuan Tang Loo Chuan Chuah SueYin Datuk Leong KamWeng 37th issue 2019/2020 (CEO) (DCEO)

(457556-x) vii)Profit before tax vi)Net investment income v)Technical reserves profit iv)Underwriting iii)Net premium ii)Gross premium i)Shareholders’ fund 2 years FinancialData (Year End)inRM’000 Working Days Total Workforce Territorial Cover The Malaysian Insurance Directory : : : : 129,123 330,493 6,908,297 (65,562) 1,070,148 1,148,877 256,989 5 494 (asat31stMar2019) Malaysia 2017

37th issue 2019/2020 156,661 348,072 6,925,261 3,250 1,271,673 1,311,098 290,807 2018 83

LIFE INSURANCE BUSINESS LIFE INSURANCE BUSINESS 84 Working Days Territorial Cover Principal Officer /ChiefExecutive Officer Board ofDirectors Website E-mail Facsimile Number Telephone Numbers Head Office Address Classes Written Major Shareholders /Ownership Financial Year End Capital: Date ofIncorporation ZURICH LIFEINSURANCE MALAYSIA BERHAD Paid-Up : The Malaysian Insurance Directory : : : : : www.zurich.com.my : [email protected] : : : : : : : 5 Nationwide (Malaysia) Stephen JamesClark Mr. Steven Choy KhaiChoon 03-2109 6888 1-300-888-622 03-2109 6000 Malaysia 59200 Kuala Lumpur Jalan Bangsar, KLEco City Level 23A,Mercu 3,No. 3 All ClassesofLife Insurance Business Zurich Insurance Company Ltd. 31st December RM 2nd September 1968 579,000,000 Mr. Kevin JohnWright Datin Joan HonLaiPing Cik HasnahBintiOmar Mr. Stephen JamesClark 37th issue 2019/2020 (8029-A) (IndependentNon-Executive) (Independent Non-Executive) (IndependentNon-Executive) (Non-Independent Executive) (Chairman) 4 FAMILY TAKAFUL OPERATORS 86 Working Days Total Workforce Territorial Cover Head ofShariah,Legal &Secretarial Head ofProduct Marketing Head ofFinance Head ofBusinessGovernance Appointed Actuary Chief Executive Officer Management Teamt Principal Officer /ChiefExecutive Officer Board ofDirectors Website Facsimile Number Telephone Numbers Head Office Address Classes Written Major Shareholders /Ownership Financial Year End Paid-Up Capital: Date ofIncorporation AIA PUBLICTakaful Bhd. vii)Profit before tax vi)Net investment income v)Technical reserves profit iv)Underwriting iii)Net premium ii)Gross premium i)Shareholders’ fund 2 years FinancialData (Year End)inRM’000 Authorised : The Malaysian Insurance Directory : : : : : : : : : : : : : : : : : : : : :

5 62 Malaysia Mohamad KhairulDaimAhmadShamsuri Afdzal Al-‘Adli HusniHusin Sze Yuet Ping Reena SariAbdulHalim Khor Swee Chin Elmie AmanNajas Elmie AmanNajas Datuk HusniZai BinYaacob Mohd DaruisBinZainuddin Dato’ MohammedNajeebBinAbdullah Abu HassanAssariBinIbrahim Dato’ ChangKatKiam Anusha A/PThavarajah Dato’ ThomasMunLung Lee www.aia.com.my 03-2056 3690 1-300-88-8922 50450 Kuala Lumpur 99 JalanAmpang Level 14,Menara AIA Family Takaful Business AIA Company Limited 31st December RM RM 300,000,000 300,000,000 11th March 2011 2017 (15,803) 28,867 (5,272) (51,818) 611,565 629,216 99,413

37th issue 2019/2020 2018 (18,581) 43,135 (9,814) (23,169) 822,835 842,580 178,694 (Chairman) Senior Manager, Internal Audit Senior Manager, IT Head, RiskManagement Head, Compliance Head, Shariah Head, Operations Head, BusinessDevelopment Human Resources BusinessPartner Appointed Actuary Financial Controller Management Team Principal Officer /ChiefExecutive Officer Board ofDirectors Website Email Facsimile Number Telephone Number Head Office Address Classes Written Major Shareholders /Ownership Financial Year End Paid-Up Capital: Date ofIncorporation AMMETLIFE TAKAFUL BERHAD Authorised : The Malaysian Insurance Directory : : : : : : : : : : : : : : [email protected] : : : : : : : :

50470 Kuala Lumpur No. 201,JalanTun Sambanthan 745000,000 MetLife International Holdings 74,5000,001 Nor Effendy AbuKassim Mohd Amzar Ali Haslinda Ahmad Siti MarinaMansor Ulanddy Uyob Azilah Ayup Yuhana Ismara MohamedNordin Hazliza Hamidi Ng BeeChuan Pathmanathan A/LPerumal Noor Azam MohdYusof Dato’ SulaimanMohdTahir Mr. Leung KaKueng, Tony Datuk Azrulnizam AbdulAziz Y. Bhg.Dato’ AbdullahMatZaid Mr. ChoHorngFatt Mr. Robert Tan BunPoo Y. Bhg.Datuk Wira (Dr)AmeerAliMydin www.ammetlifetakaful.com +603-2272 3229 1-300-22-9777 Level 23,Menara 1Sentrum Family Takaful AMAB HoldingsSdnBhd 31st March 149,000,001 3,000,000,000 2011 26th January 37th issue 2019/2020 87

FAMILY TAKAFUL OPERATORS FAMILY TAKAFUL OPERATORS 88 vii)Profit before tax vi)Net investment income v)Technical reserves profit iv)Underwriting iii)Net premium ii)Gross premium i)Shareholders’ fund 2 years FinancialData (Year End)inRM’000 Working Days Total Workforce Territorial Cover The Malaysian Insurance Directory : : : : (17,727) 8,771 132,867 (16,347) 77,783 79,010 47,535 31 Mar2018 5 76 Malaysia

37th issue 2019/2020 (10,678) 10,635 157,259 (7,092) 60,284 62,954 48,532 31 Mar2019 Federal Territory Management Team Chief Executive Officer Board ofDirectors Website E-mail Facsimile Number Telephone Number Head Office Address Classes Written Major Shareholders /Ownership Financial Year End Paid-Up Capital: : Date ofIncorporation ETIQA FAMILY TAKAFUL BERHAD Authorised The Malaysian Insurance Directory : : : : www.etiqa.com.my : [email protected] : : : : : : : : 59000 Kuala Lumpur No. 1,JalanMaarof Dataran Maybank Zetty BintiZabir Syed Yahya BinSyed Mohamed Rozima BintiYahya Pearly Tan Lee Chin Nora BintiIshak Mohammad AssriBinHusin Mohd HanafiBinIsa Mohamad SaniBinAyob Mazhar BinMazlan Leong SuYern Chow Wai Sum Encik Zafri AbdulHalim Dr. AbdulRahim AbdulRahman Mr. ColinPakshong Dato’ MohamedRafique Merican Dato’ JohanAriffin Mr. PhilippeLatour Dato’ MajidMohamad 03-2297 3800 03-2297 3888 Level 19,Tower C Family Takaful Maybank Ageas HoldingsBerhad 31st December RM Not Applicable pursuant to Companies Act2016 100,000,000 7th June1993 37th issue 2019/2020 (Chairman) 89

FAMILY TAKAFUL OPERATORS FAMILY TAKAFUL OPERATORS 90 vii)Profit before tax vi)Net investment income v)Technical reserves profit iv)Underwriting iii)Net premium ii)Gross premium i)Shareholders’ fund 2 years FinancialData (Year End)inRM’000 Working Days Total Workforce Territorial Cover The Malaysian Insurance Directory : : : : 458,154 551,618 6,778,229 544,580 1,282,101 1,345,132 400,000 5 469 Malaysia 2017

37th issue 2019/2020 242,414 566,438 7,032,776 307,584 1,501,471 1,569,424 100,000 2018 Working Days Total Workforce Territorial Cover Management Team Principal Officer /ChiefExecutive Officer Board ofDirectors Website E-mail Facsimile Number Telephone Number Marketing Office Address Head Office Address Classes Written Major Shareholders /Ownership Financial Year End Paid-Up Capital: : Date ofIncorporation ( FWD TAKAFUL BERHAD Formerly known asHSBCAMANAHTAKAFUL (MALAYSIA) BERHAD Authorised : The Malaysian Insurance Directory : : : : : : : www.fwd.com : [email protected] : : : : : : : : 50470 Kuala Lumpur 211, JalanTun Sambanthan 50470 Kuala Lumpur 211, JalanTun Sambanthan Employees Provident Fund Board Jab Capital Berhad 5 153 Malaysia Muzni Mohamad Muhammad Devan Abdullah Erin Hwang Eng Yuan Choong Mohd Radzuan Mohamed Yeoh EngHun Wan AhmadNajibWan AhmadLotfi Salim MajidZain BinAbdulMajid Lee KingChiArthur James SinnYuk Loh Muhammad AliJinnahBinAhmad Cheah You Sum Nor AzianBintiMohdNoor K.Vithyatharan A/LVKarunakaran 03-2710 7800 03-2771 7771 Level 29,Menara Shell Level 29,Menara Shell Family Takaful Fwd Life Insurance Company (Bermuda) Limited 31st December RM RM 100,000,000 26th April2006 150,000,000 37th issue 2019/2020 ) 91

FAMILY TAKAFUL OPERATORS FAMILY TAKAFUL OPERATORS 92 Appointed Actuary Head ofLegal, Secretarial &Shariah Head ofHumanCapital Communications Head ofBrand &Marketing Head ofGroup Takaful Business Head ofAgency Distribution Head ofOperations Vice President Chief FinancialOfficer Management Team Principal Officer /ChiefExecutive Officer Board ofDirectors Website E-mail Facsimile Number Telephone Numbers Marketing Office Address Head Office Address Major Shareholders /Ownership Financial Year End Capital: Date ofIncorporation GREAT EASTERN TAKAFUL BERHAD Paid-Up : The Malaysian Insurance Directory : : : : : : : : : : : www.greateasterntakaful.com : [email protected] : : : : : : : En. MohdKhalidKhairullah Y. M.Raja MazlenaRaja Aziz En. Razali Kipli Y. M.Tengku SheilaTengku Azib Puan Norazlin MohdDahari Puan Norizan Yahya Mdm. Jasveen KaurMarne En. ShahrulAzlanShahriman Y. Bhg.Datuk KamaruddinTaib 03-4259 8808 03-4259 8338/130013 50450 Kuala Lumpur 303 JalanAmpang Level 3,Menara Great Eastern 50450 Kuala Lumpur 303 JalanAmpang Level 3,Menara Great Eastern Koperasi Angkatan Tentera MalaysiaBerhad I Great Capital SdnBhd December 2018: 155,000,000 2017: 2010 155,000,000 Mr. AllenTan CheeKeong Y. Bhg.Rear Admiral Dato’ Anuwar MadSaid(R) Mr. Lee Kong Yip Y. Bhg.DatinZaharah Ali Mr. NormanIp Y. Bhg.Maj.Gen.Dato’ Zulkiflee Mazlan(R) Mr. KhorHockSeng 37th issue 2019/2020

vii)Profit before tax vi)Net investment income 2 years FinancialData (Year End)inRM’000 v)Technical iv)Underwriting Working Days iii)Net reserves ii)Gross Total Workforce profit i)Shareholders’ N/A premium N/A N/A premium 307,264 fund N/A 260,173 142,428 Territorial Cover 420,123 366,052 151,417 The Malaysian Insurance Directory : : : : 2017 Taiping, Tawau. Lahad Datu, Melaka, Miri,Penang, Sandakan, Seremban, Sibu, Kota Bahru,Kota Kinabalu, Kuala Terengganu, Kuantan, Kuching, -14,086 3,403 5 208 Alor Setar, Batu Pahat, Bintulu, Ipoh,JohorBahru,Klang,Kluang,

37th issue 2019/2020 2018 -9,801 3,814 93

FAMILY TAKAFUL OPERATORS FAMILY TAKAFUL OPERATORS 94 Head, Finance &Services Head, Actuarial &Appointed Actuary Chief Operating Officer Chief SalesOfficer Chief Executive Officer Management Team Principal Officer /ChiefExecutive Officer Board ofDirectors Website E-mail Facsimile Number Telephone Number Head Office Address Classes Written Major Shareholders /Ownership Financial Year End Capital: Date ofIncorporation HONG LEONGMSIGTAKAFUL BERHAD Paid-Up Authorised :

The Malaysian Insurance Directory : : : : : : : : www.hlmtakaful.com.my : [email protected] : : : : : : : : Ms. LimTingTin Ms. Yean KimHua Mr. Saiful Nizam BinEsahak Mr. Yassir AzlinBinAbdulGhafar Mr. MohdAsriBinOmar Mr. MohdAsriBinOmar Y. M.Tunku Dato’ MahmoodFawzy BinTunku Muhiyiddin 03-7620 6730 03-7650 1800 Malaysia 46100 Petaling Jaya, Selangor No. 15A,Jalan219,Seksyen 51A Level 5,Tower B,PJ CityDevelopment Family Takaful Company, Limited (“MSI”)(35%) HoldingsSdn.Bhd.(65%),MitsuiSumitomoHLA Insurance 30th June RM 200,000,000 RM 19th June2006 2,000,000,000 (Non-Executive Director /Independent) Mr. Zulkiflee BinHashim (Non-Executive Director /Independent) Mr. MartinGilesManen (Non-Executive Director /Non-Independent) Mr. Masakatsu Komaita (Executive Director /Non-Independent) Ms. Loh GuatLan (Chairman /Non-Executive /Independent) (738090-M) 37th issue 2019/2020 Working Days Total Workforce Territorial Cover Technical Advisor, Japan Desk Head, Family Agency Head, Digital Transformation Head, HumanResources Bancatakaful Head, Alternative Distribution - Head, Product Development Head, Projects &Process Re-engineering Head, Shariah The Malaysian Insurance Directory : : : : : : : : : : : 5 147 Malaysia Mr. Kensuke Nakajima Mr. MohdAmriIswanizat BinYusop Mr. RudolphKarundeng Ms. MazlinaMisdar Mr. ShahrirBinShahridan Mr. Shanker A/LKrishnan Mr. LinChoiFoo Mr. MohdHawari BinMohammadHussin 37th issue 2019/2020 95

FAMILY TAKAFUL OPERATORS FAMILY TAKAFUL OPERATORS 96 Head ofHumanResources Head ofActuarial Services Chief Marketing Officer Chief Information Officer Chief RiskOfficer Chief Finance Officer Chief Operations Officer Management Team Principal Officer /ChiefExecutive Officer Board ofDirectors Website E-mail Telephone Numbers Marketing Office Address Head Office Address Classes Written Major Shareholders /Ownership Financial Year End Capital: Date ofIncorporation PRUDENTIAL BSN TAKAFUL BERHAD Paid-Up Authorised

The Malaysian Insurance Directory : : : : : : : : : : www.prubsn.com.my : [email protected] : : : : : : : : : Mr. KhairudinAffendi Mohamad Mr. BenCY Siah Mr. Wan Saifulrizal Wan Ismail Mr. Lee ChoonYong Ms. Anita Menon Mr. KhengChee New Mr. AhmirudDeen Mr. NorAzmanZainal Chairman oftheBoard +603-2778 3888(Corporate Office) Malaysia Kuala Lumpur TRX Barat, 55188Tun Razak Exchange Level 13,Menara Prudential,Persiaran Malaysia Kuala Lumpur TRX Barat, 55188Tun Razak Exchange Level 13,Menara Prudential,Persiaran Single license ofFamily Takaful Company Prudential Corporation HoldingsLtd (Prudentialplc,UK)-49% Bank Simpanan Nasional-51% 31st December shares58,823,350 ordinary @RM58,823,350 shares500,000,000 ordinary @RM500,000,000 12th July2006 Datuk Yunos BinAbdGhani Non-Independent Director Ms. MazidahBintiAbdulMalik Mr. Ezamshah BinIsmail Independent Directors Ms. LilianNgLup-Yin Executive Director Mr. MdTajuddin BinMdIsa +603-2053 7188(Customer Service Centre) 37th issue 2019/2020 vii)Profit before tax vi)Net investment income v)Technical reserves Less: Management Expenses Less: CommissionExpense Less: Net BenefitsandClaims Net Contributions profit iv)Underwriting iii)Net premium ii)Gross premium i)Shareholders’ fund 2 years FinancialData (Year End)inRM’000 Working Days Total Workforce Territorial Cover The Malaysian Insurance Directory : : : : 2018 (asatDec2018) 86,429 70,586 79,463 323,618) (356,428) (546,442) 1,682,211 455,723 1,682,211 1,751,938 377,716 5 600 Malaysia 37th issue 2019/2020

2019 (asatMar2019) 12,579 19,222 90,062 (79,035) (86,032) (147,412) 427,397 114,917 427,397 446,343 385,915 97

FAMILY TAKAFUL OPERATORS FAMILY TAKAFUL OPERATORS 98 Chief HumanResources Officer Appointed Actuary Head, Valuation &FinancialReporting and Head ofLife Operations Chief Partnership DistributionOfficer Head ofInternal Audit Chief Strategy Officer Chief Investment Officer & Company Secretary General Counsel,ChiefCompliance Officer Chief Information Officer Chief FinancialOfficer Chief RiskOfficer Deputy ChiefExecutive Officer Management Team Chief Executive Officer Board ofDirectors Website Email Facsimile Number Telephone Numbers Head Office Address Classes Written Major Shareholders/ Ownership Financial Year End Capital: Date ofIncorporation SUN LIFEMALAYSIA TAKAFUL BERHAD Paid-Up Authorised

The Malaysian Insurance Directory : : : : : : : : : : : : : : : : : : : : : : : : : Azreena CheOmar Lim ChinHar AzmiMohdShah Jeffry Alvis Wee Foo KinVoon Irina Lim Catherine Renukha Raju Hema LathaSinnakaundan Dang Kok Heng ChinLim Chew Martin Fortier Ho Teck Seng Muhammad FikriBinMohamadRawi Datuk Dr.Syed MuhamadSyed AbdulKadir sunlifemalaysia.com [email protected] (ClientService) 03-2698 7035 1-300-88-5055 (ClientCareline) 03-2612 3600 50100 Kuala Lumpur 338 JalanTuanku AbdulRahman Level 11 Family Takaful Sun Life Assurance Company ofCanada–49% Renggis Ventures Sdn.Bhd.–51% 31st December RM 100,010,000 RM 210,000,000 25th April2005 Karim Gilani Ooi SayTeng Pushpanathan A/LS.A.Kanagarayar 37th issue 2019/2020 (Chairman) vii)Profit before tax vi)Net investment income v)Technical reserves profit iv)Underwriting iii)Net premium ii)Gross premium i)Shareholders’ fund 2 years FinancialData (Year End)inRM’000 Working Days Total Workforce The Malaysian Insurance Directory : : : 2017 RM 89.0million RM 53.2million RM 31.7million RM 142.6million RM 470.5million RM 533.7million RM 377.9million 5 40

37th issue 2019/2020 2018 RM 40.2million RM 58.3million N/A RM 135.1million RM 397.0million RM 456.3million RM 410.0million

99

FAMILY TAKAFUL OPERATORS FAMILY TAKAFUL OPERATORS 100 Chief Information Officer General Manager, HumanResource Strategy General Manager, Corporate Finance & Chief Investment Officer CEO STMAB Deputy CEO Group CEO Management Team Group ChiefExecutive Officer Board ofDirectors Website E-mail Facsimile Number Telephone Number Head Office Address Classes Written Major Shareholders /Ownership Financial Year End Paid-Up Capital: : Date ofIncorporation (formerly known asSyarikat Takaful MalaysiaBerhad) SYARIKAT TAKAFUL MALAYSIA KELUARGA BERHAD Authorised The Malaysian Insurance Directory : : : : : : : : : : www.takaful-malaysia.com.my : [email protected] : : : : : : : : Mr. Patrick WongChangYang Pn. Shuhaibahtulaslamiah Hurmuzan Mdm. JulianaLo BengLiew Pn. AzianKassim Encik MohamedSabriRamli Mr. Leem WhyChong Dato’ SriMohamedHassanMd.Kamil Dato’ SriMohamedHassanKamil Datin SriAzlinArshad Mahadzir Azizan Dato’ OthmanAbdullah +603-2274 0237 1-300-88-252-385 50746 Kuala Lumpur P.O. Box 11483 50000 Kuala Lumpur No. 4,JalanSultan Sulaiman Menara Takaful Malaysia Level 26,Annexe Block Family Takaful Business Employees Provident Fund Board BIMB HoldingsBerhad December RM Not applicable underCompanies Act2016 185.4 29th November 1984 million Damanhuri Mahmod Mohd AzmanSulaiman 37th issue 2019/2020 vii)Profit before tax vi)Net investment income v)Technical reserves profit iv)Underwriting iii)Net premium ii)Gross premium i)Shareholders’ fund 2 years FinancialData (Year End)inRM’000 Working Days Total Workforce Territorial Cover The Malaysian Insurance Directory : : : : 2017 255,522 286,396 4,174,268 148,836 1,404,805 1,704,897 818,409 5 760 (asof26thApril2019) Malaysia &Jakarta

37th issue 2019/2020 018 257,441 282,403 4,575,689 170,721 1,602,269 1,805,501 933,017 101

FAMILY TAKAFUL OPERATORS FAMILY TAKAFUL OPERATORS 102 Officer Senior Vice President &ChiefCommercial Officer Senior Vice President &ChiefInformation Officer Senior Vice President &ChiefFinancial Officer Senior Vice President &ChiefMarketing Services Senior Vice Head President, ofActuarial Officer Senior Vice President &Chief Operating President &ChiefExecutive Officer Management Team President &ChiefExecutive Officer Board ofDirectors Website E-mail Facsimile Number Telephone Number Head Office Address Classes Written Major Shareholders /Ownership Financial Year End Capital: Date ofIncorporation (formerly known asTakaful IkhlasBerhad) TAKAFUL IKHLAS FAMILY BERHAD Paid-Up Authorised

The Malaysian Insurance Directory : : : : : : : : : : www.takaful-ikhlas.com.my : [email protected] : : : : : : : : : Mohd JafniAbdJalil Lee Kok Seong Fauziah MdHasan Sharifah Zarina Syed Osman Cheah Sze Chuen Nazrul HishamAbdulHamid Mohd DinMerican Mohd DinMerican George Oommen Datuk NikMoustphaHajiHassan Mohd DinMerican Datuk JoharCheMat 03-2723 9998 03-2723 9999 59200 Kuala Lumpur No.8, JalanKerinchi Tower 11A,Avenue 5BangsarSouth PointIKHLAS Family Takaful Business MNRB HoldingsBerhad 31st March (annually) RM 405,000,000.00(asatMarch 2019) RM 500,000,000.00(asatMarch 2019) 18th September 2002 (Non-Independent Non-Executive 37th issue 2019/2020 Chairman/Director) vii)Profit before tax vi)Net investment income v)Technical reserves (deficit)/Profit iv)Underwriting iii)Net premium ii)Gross premium i)Shareholders’ fund (Equity) 2 years FinancialData (Year End)inRM’000 Working Days Total Workforce Territorial Cover (IBNR) Increase for theyear The Malaysian Insurance Directory : : : :

RM 9,858 2018 RM 49,383 RM 140,526 RM 128,984 RM 734,731 RM 925,177 RM 359,662 5 310 Malaysia

37th issue 2019/2020 RM Nil 2019 RM 29,573 RM 213,543 RM 56,669 RM 509,235 RM 580,829 RM 460,065 (exclude General) (exclude General) (exclude General) (exclude General) (exclude General) 103

FAMILY TAKAFUL OPERATORS FAMILY TAKAFUL OPERATORS 104 Working Days Territorial Cover President &ChiefExecutive Officer Board ofDirectors Website E-mail Facsimile Number Telephone Numbers Head Office Address Classes Written Major Shareholders /Ownership Financial Year End Capital: Date ofIncorporation ZURICH TAKAFUL MALAYSIA BERHAD Paid-Up The Malaysian Insurance Directory : : : : : www.zurich.com.my : [email protected] : : : : : : : : 5 Nationwide (Malaysia) Mukesh Dhawan Cik HasnahBintiOmar 03-2109 6888 1-300-888-622 03-2109 6000 Malaysia 59200 Kuala Lumpur Jalan Bangsar, KLEco City Level 23A,Mercu 3,No. 3 All ClassesofFamily Takaful Business Zurich Insurance Company Ltd 31st December RM 100,000,000 2nd May2006 Datuk Dr. Hafsah BintiHashim Dr. Yusri Mohamad Mr. OnnKienHoe Mr. Stephen JamesClark (731996-H) 37th issue 2019/2020 (Independent Non-Executive) (Independent Non-Executive) (Chairman) (Non-Independent Executive)

(IndependentNon-Executive) 5 GENERAL TAKAFUL OPERATORS 106 Federal Territory Management Team Chief Executive Officer Board ofDirectors Website E-mail Facsimile Number Telephone Number Head Office Address Classes Written Major Shareholders /Ownership Financial Year End Paid-Up Capital : Date ofIncorporation ETIQA GENERAL TAKAFUL BERHAD Authorised

The Malaysian Insurance Directory : : : : www.etiqa.com.my : [email protected] : : : : : : : : Shamsul Fariz BinRamli Shamsudin BinSohlihoon Rozima BintiYahya Roslind BintiOsman Nur BasminBintiMdAmin Mohammad Rashidin BinRazali Goh JioYoung Low Kok Weng Chow Wai Sum Encik Zaharudin Daud Dato’ MajidMohamad 03-2297 3800 03-2297 3888 59000 Kuala Lumpur No. 1,JalanMaarof Dataran Maybank Level 19,Tower C General Takaful Maybank Ageas HoldingsBerhad 31st December RM Not Application to Companies Act2016 870,000,000 18th July2017 Peter Nyam WingKeong Abd Razak BinDon@Abdul Dr. AbdulRahim AbdulRahman Mr. Koh HengKong Dato’ MohamedRafique Merican Dato’ JohanAriffin Mr. PhilippeLatour 37th issue 2019/2020 (Chairman) vii)Profit before tax vi)Net investment income v)Technical reserves profit iv)Underwriting iii)Net premium ii)Gross premium i)Shareholders’ fund 2 years FinancialData (Year End)inRM’000 Working Days Total Workforce Territorial Cover The Malaysian Insurance Directory : : : : 2018 211,365 114,270 1,503,563 70,700 1,128,210 1,249,513 870,000 5 142 Malaysia 37th issue 2019/2020 107

GENERAL TAKAFUL OPERATORS GENERAL TAKAFUL OPERATORS 108 Senior Vice President &Head ofAgency Solutions Senior Vice President &Head ofCorporate Bancatakaful Senior Vice President &Head of Underwriting Senior Vice President &Head of President &ChiefExecutive Officer Management Team President &ChiefExecutive Officer Board ofDirectors Website E-mail Facsimile Number Telephone Number Head Office Address Classes Written Major Shareholders /Ownership Financial Year End Capital: Date ofIncorporation TAKAFUL IKHLAS GENERAL BERHAD Paid-Up

The Malaysian Insurance Directory : : : : : : : : www.takaful-ikhlas.com.my : [email protected] : : : : : : : : Shamsul AzmanAlias Kamarulzaman MohdNasir ShahAbdul Wahab Jeffry Ahmad Fariman Yunus Eddy AzlyAbidin Eddy AzlyAbidin George Oommen Datuk NikMoustphaHajiHassan Rosinah MohdSalleh Mohd DinMerican Datuk JoharCheMat 03-2723 9998 03-2723 9999 59200 Kuala Lumpur No.8, JalanKerinchi Tower 11A,Avenue 5BangsarSouth PointKHLAS General Takaful Business MNRB HoldingsBerhad 31st March (annually) RM 230,000,002(asatMarch 2019) 30th November 2018 (Non-Independent Non-Executive 37th issue 2019/2020 Chairman/Director)

vii)Profit before tax vi)Net investment income v)Technical (IBNR)Increase reserves for theyear profit iv)Underwriting iii)Net premium ii)Gross premium i)Shareholders’ fund (Equity) Financial Data (Year End)inRM’000: Working Days Total Workforce Territorial Cover The Malaysian Insurance Directory : : : 2019 RM 9,489,886 RM 2,863,486 (RM 5,519,325) RM 17,979,036 RM 73,653,230 RM 112,734,728 RM 237,388,633 5 204 Malaysia

37th issue 2019/2020 109

GENERAL TAKAFUL OPERATORS GENERAL TAKAFUL OPERATORS 110 Working Days Territorial Cover President &ChiefExecutive Officer Board ofDirectors Website E-mail Facsimile Number Telephone Numbers Head Office Address Classes Written Major Shareholders /Ownership Financial Year End Capital: Date ofIncorporation ZURICH GENERAL TAKAFUL MALAYSIA BERHAD Paid-Up The Malaysian Insurance Directory : : : : : www.zurich.com.my : [email protected] : : : : : : : : 5 Nationwide (Malaysia) Zuhairi BinIsmail Mr. OnnKienHoe Mr. NabilNazihElHage 03-2109 6888 1-300-888-622 03-2109 6000 Malaysia. 59200 Kuala Lumpur Jalan Bangsar, KLEco City Level 23A,Mercu 3,No. 3 All ClassesofGeneral Takaful Business Zurich HoldingsMalaysiaBerhad 31st December RM 317,000,002 15th December 2017 Dr. Mohd.Nordin BinMohd.Zain Dr. Md.KhalilRoslan 37th issue 2019/2020 (1260157-U) (Independent Non-Executive) (IndependentNon-Executive) (Chairman)

(Independent Non-Executive) 6 RETAKAFUL OPERATORS 112 Working Days Total Workforce Territorial Cover Chief Executive Officer Website : E-mail : Facsimile Number Telephone Number Marketing Office Address Head Office Address Classes Written Major Shareholders /Ownership Financial Year End Date ofIncorporation MUNICH RERETAKAFUL The Malaysian Insurance Directory : : : : : : : : : : : : 5 19 Worldwide Tobias Frenz [email protected] 03-2032 5955 03-2380 8500 50250 Kuala Lumpur Menara IMC,8JalanSultan Ismail Suite 13Level 13 Germany 80802 Munchen Königinstrasse 107 Family, General andHealth December 31st December 2007 www.munichre.com Munich Re, Munich 37th issue 2019/2020 Working Days Total Workforce Territorial Cover Management Team Principal Officer /ChiefExecutive Officer Website Telephone Number Head Office Address Classes Written Financial Year End Date ofIncorporation SWISS RERETAKAFUL The Malaysian Insurance Directory : : : : : : www.swissre.com/retakaful : : : : : Ashiqin Ayub Malaysia 50088 Kuala Lumpur Capital Tower @PlatinumPark 5 6 Worldwide Delil Khairat Marcel Omar Papp 03-2170 3601 No.10, Persiaran KLCC, Level 13A-2 All ClassesofFamily andGeneral Takaful 31st December 1st September 2009 37th issue 2019/2020 113

RETAKAFUL OPERATORS 7 Working Days Territorial Cover Agent Principal Officer /ChiefExecutive Officer Board ofDirectors Facsimile Number Telephone Number Insurance Manager Administration andAccounting Address Head Office Address Classes Written Major Shareholders /Ownership Financial Year End Capital: Date ofIncorporation ALLIANZ SEGENERAL REINSURANCE BRANCH LABUAN REINSURANCE Paid-Up The Malaysian Insurance Directory : : : : : : : : : : : : : : : Jalan Bahasa,P.O.Box 80431 Brighton Place, Lot U0213-U0215 Singapore 018961 #14-01 AsiaSquare Tower 2 Germany D-80802 Munich Koeniginstrasse 28 5 Malaysia, AsiaPacific Malaysia Jalan Merdeka, 87000W.P. Labuan Financial Park Labuan Level 14A,MainOffice Tower CIMB Trust Limited ([email protected]) Anna Kohls Geb. Reichenmiller Giulio Terzariol Niranjan Peiris Dr. Helga Jung Sergio Balbinot Dr. GuentherThallinger Ivan delaSota Jacqueline Hunt Dr. Christof Mascher Oliver Baete +65-6297 8901 +65-6297 8801 Malaysia 87014 LabuanF.T. Brighton Management Limited 12 MarinaView Allianz SE General Reinsurance A Branch ofAllianzSE 31st December EUR 1,169,920,000(Effective 16thJune2015) 29th December 2003 37th issue 2019/2020 115

INTERNATIONAL OFFSHORE FINANCIAL CENTRE (I.O.F.C.) INTERNATIONAL OFFSHORE FINANCIAL CENTRE (I.O.F.C.) 116 Working Days Territorial Cover Agent Principal Officer /ChiefExecutive Officer Board ofDirectors Facsimile Numbers Telephone Numbers Insurance Manager Administration andAccounting Address Head Office Address Classes Written Major Shareholders /Ownership Financial Year End Capital: Date ofIncorporation ALLIANZ SELIFEREINSURANCE BRANCH LABUAN Paid-Up The Malaysian Insurance Directory : : : : : : : : : : : : : : : 5 Malaysia, AsiaPacific CIMB Trust Limited Chong Koh Wil([email protected]) Oliver Baete +65-6297 8901/62978325 +65-6297 8801/62978069 Jalan Bahasa,P.O.Box 80431 Brighton Place, Lot U0213-U0215 Brighton Management Limited Singapore 018961 #14-01 AsiaSquare Tower 2 12 MarinaView Germany D-80802 Munich Koeniginstrasse 28 Allianz SE Life andHealth Reinsurance A Branch ofAllianzSE 31st December EUR1,169,920,000 (Effective 16thJune2015) 15th July2003 Malaysia Jalan Merdeka, 87000W.P. Labuan Financial Park Labuan Level 14A,MainOffice Tower Dr. Axel Theis Giulio Terzariol Niranjan Peiris Dr. Helga Jung Sergio Balbinot Dr. GuentherThallinger Ivan delaSota Jacqueline Hunt Dr. Christof Mascher Malaysia 87014 LabuanF.T. 37th issue 2019/2020 Working Days Principal Officer /ChiefExecutive Officer Website Email Facsimile Number Telephone Number Head Office Address Classes Written Major Shareholders /Ownership L ALLIED WORLDASSURANCE COMPANY, LTD. (LABUAN BRANCH) icensed LabuanGeneral Reinsurer (IS2011114)withRetakaful Window The Malaysian Insurance Directory : : : https://awac.com/ : [email protected] : : : : : Bermuda Pembroke HM08 27 RichmondRoad 5 Anthony Ramesh Sivanathan +6 087-451899 +6 087-442899 Allied WorldAssurance Company, Ltd General Reinsurance &Retakaful Allied WorldAssurance Company HoldingsI,Ltd 37th issue 2019/2020 (LF08280) 117

INTERNATIONAL OFFSHORE FINANCIAL CENTRE (I.O.F.C.) INTERNATIONAL OFFSHORE FINANCIAL CENTRE (I.O.F.C.) 118 Principal Officer E-mail Facsimile Number Telephone Number Malaysia 50480 Jalan Co-Located Office Address Kuala Sri Lumpur Hartamas Head Office Address 1, Financial Year End Capital: Sri Date ofIncorporation Hartamas under Licence No. IS2013145 Licensed LabuanGeneral Reinsurer undertheLabuanFinancialServices andSecuritiesAct2010 ASIA STAR REINSURANCE (LABUAN) BHD Paid-Up : The Malaysian Insurance Directory : : : : : : : :

Ms. EviNovianty [email protected] +603-6211 3890 +603-6203 2204 H-3-8, Plaza Damas Malaysia 87032 LabuanF.T. P.O. Box 82300 Jalan Merdeka No. 63,1stFloor 31st December USD 12th August 2013 4,000,001 (LL09870) 37th issue 2019/2020 Working Days Insurance Manager Principal Officer /ChiefExecutive Officer Board ofDirectors Website E-mail Facsimile Number Telephone Number Co-Located Office Address Head Office Address Classes Written Major Shareholders /Ownership Financial Year End Paid-Up Capital: : Date ofIncorporation BERKLEY INSURANCE COMPANY (LABUAN BRANCH) Authorised : The Malaysian Insurance Directory : : : : : www.wrberkley.com : [email protected] : : : : : : : : Malaysia 59000 Kuala Lumpur 5 JalanBangsarUtama 1 Menara UOA Bangsar Greenwich, CT 06830 475 Steamboat Road 5 Malaysia 87014 LabuanF.T. Jalan Bahasa,P.O.Box 80431 Brighton Place, Lot U0213-U0215 Brighton Management Limited Glen Wayne Riddell James Gerald Shiel Carol JosephineLaPunzina Paul JamesHancock Richard MarkBaio Ira Seth Lederman William Robert Jr Berkley William Robert Berkley +603-2182 1999 +603-2188 1899 A-22-15, Level 22 W.R. Corporation Berkley General Insurance andReinsurance Signet Star HoldingInc. 31st December USD USD 2,930,649,560 22nd June2017 51,000,000 37th issue 2019/2020 119

INTERNATIONAL OFFSHORE FINANCIAL CENTRE (I.O.F.C.) INTERNATIONAL OFFSHORE FINANCIAL CENTRE (I.O.F.C.) 120 Principal Officer E-mail Telephone Number Co-Located Office Address Head Office Address Financial Year End Capital: Date ofIncorporation under Licence No. LF13120 Licensed LabuanGeneral Reinsurer undertheLabuanFinancialServices andSecuritiesAct2010 BERKSHIRE HATHAWAY SPECIALTY INSURANCE COMPANY Paid-Up : The Malaysian Insurance Directory : : : : : : :

Ms. Gaithrie Devi NandrajogMs. GaithrieDevi [email protected] +603-8408 1005 Malaysia 59000 Kuala Lumpur Jalan BangsarUtama 1,BangsarUtama Unit A-28-02,Tower AMenara UOA Bangsar5 Malaysia 87032 LabuanF.T. P.O. Box 82300 Jalan Merdeka No. 63,1stFloor 31st December USD 13th September 2016 5,000,000 37th issue 2019/2020 (IS2016165) Working Days Total Workforce Territorial Cover Principal Officer /ChiefExecutive Officer Board ofDirectors Website E-mail Facsimile Number Telephone Number Head Office Address Classes Written Major Shareholders /Ownership Capital: Date ofIncorporation CCR RELABUAN BRANCH Paid-Up : The Malaysian Insurance Directory : : : : : : www.ccr-re.fr : [email protected] : : : : : : Caisse Centrale de Réassurance +6 087-417672/3(Labuan) 5 1 Asia Mr. JohnConan Antoine Mantel Charles Levy John Conan Patrick Cerceau Bertrand Labilloy +6 087-452333(Labuan) +33 (0)144353100(Paris) 157 Boulevard Haussmann-75008Paris FRANCE General reinsurance CAISSE CENTRALE DEREASSURANCE (CCR) EUROS 1st November 2016 90.082.100 37th issue 2019/2020 121

INTERNATIONAL OFFSHORE FINANCIAL CENTRE (I.O.F.C.) INTERNATIONAL OFFSHORE FINANCIAL CENTRE (I.O.F.C.) 122 Territorial Cover Principal Officer /ChiefExecutive Officer Board ofDirectors E-mail Facsimile Number : Telephone Number Insurance Manager Head Office Address Classes Written Major Shareholders /Ownership Financial Year End Capital: Date ofRegistration (Chubb Tempest Reinsurance Ltd., LabuanBranch) CHUBB TEMPEST REINSURANCE LTD. Paid-Up : The Malaysian Insurance Directory : : : : : : : : : : :

Malaysia Mr. NilanjanRay George F. OhsiekJr. [email protected] +6 087-451899 +6 087-442899 Malaysia 87014 F.T. Labuan Jalan Bahasa,POBox 80431 Brighton Place, Lot U0213-U0215 Brighton Management Limited Bermuda Hamilton HM08 17 WoodbourneAvenue General Reinsurance CHUBB TEMPEST LIFEREINSURANCE LTD. 31st December USD 27th September 2004 2,800,000 Brock Cameron Webel James Edward Wixtead Timothy Peter Mardon Samantha MayFroud Philip Bancroft Evan Greenberg LF04440) 37th issue 2019/2020 vii)Profit before tax vi)Net investment income v)Technical reserves profit iv)Underwriting iii)Net premium ii)Gross premium i)Shareholders’ fund USD’000 2 years FinancialData (Year End)in Working Days Total Workforce Territorial Cover Management Team Principal Officer /ChiefExecutive Officer Board ofDirectors Website E-mail Facsimile Number Telephone Number Head Office Address Classes Written Major Shareholders /Ownership Financial Year End Capital: Date ofIncorporation EMG RELTD Paid-Up : The Malaysian Insurance Directory : : : : : : : : www.emgre.com/ : [email protected] : : : : : : : Malaysia 87000 LabuanF.T. Financial Park Labuan,JalanMerdeka 558 - 311 456 450 713 4,400 31 Dec2017 5 3 Kazakhstan Valeriy Logachev Teymuraz Batiashvili Natalja Batiasvili Natalja Batiasvili Teymuraz Batiashvili Natalja Batiasvili +6 087-583814 +6 087-583816 Unit Level 13F(2),MainOffice Tower Engineering, Liability, CommonAccount, Property EMG HoldingsLtd 31st December USD 2013 28th February 3,400,000

37th issue 2019/2020 (595) 6,387 12,426 4,474 2,356 15,009 3,700 31 Dec2018 123

INTERNATIONAL OFFSHORE FINANCIAL CENTRE (I.O.F.C.) INTERNATIONAL OFFSHORE FINANCIAL CENTRE (I.O.F.C.) 124 Working Days Company Secretary Principal Officer /Chief Executive Officer Board ofDirectors Website Facsimile Number Telephone Number Management Office Address Co-Located Office Address Administration andAccounting Address Head Office Address Classes Handled Financial Year End Date ofRegistration Licensed LabuanGeneral Reinsurer (IS2014148) FACTORY MUTUAL INSURANCE COMPANY, LABUAN BRANCH The Malaysian Insurance Directory : : : : : www.fmglobal.com : : : : : : : : : 5 MisharaJonathan Irving David MichaelJohnson John Anderson Luke, Jr. +6 087-451899 +6 087-442899 Suite 2A-19-1,Level 19,Block2A Labuan Branch Factory Mutual Insurance Company Singapore, 117369 288 Pasir Panjang Road #03-01 FM Global Centre C/O USA Johnston, RhodeIsland02919-4923, P. O.Box 7500 270 Central Avenue FM Global General Reinsurance Business 31st December 18th November 2013 David ThomasWalton Glenn Rodney Landau Michel Serge Giannuzzi Israel Ruiz Daniel Lee Knotts Francis Thomas Connor Thomas AlanLawson Stuart BlainParker McCarthy Christine Mary Gracia CatherineMartore Malaysia 87014 LabuanF.T. Jalan Bahasa,P. O.Box 80431 Brighton Place, Lot U0213-U0215 C/O Malaysia 50470 Kuala Lumpur Plaza Sentral, JalanStesen Sentral 5 FMGlobal –Singapore Office Brighton Management Limited 37th issue 2019/2020 (LF10122) Principal Officer /ChiefExecutive Officer Website E-mail Facsimile Number Telephone Numbers Marketing Office Address Head Office Address Financial Year End Paid-Up Capital: : Date ofIncorporation GENERAL INSURANCE CORPORATION OFINDIA,LABUAN BRANCH Authorised : The Malaysian Insurance Directory : : www.gicofindia.com : [email protected] : : : : : : Malaysia 59000 Kuala Lumpur Jalan Menara UOA, Bangsar, No. 5 Bangsar Malaysia 87032 LabuanF.T. Utama 1 Mr. VishnuSalunkhe +603-2282 0680 +603-2282 0298/+603-28560872 Unit No. A-18-1&A-18-17 P.O. Box 82300 Jalan Merdeka No. 63,1stFloor 31st March INR INR 4,300,000,000 20th July2010 10,000,000,000 37th issue 2019/2020 125

INTERNATIONAL OFFSHORE FINANCIAL CENTRE (I.O.F.C.) INTERNATIONAL OFFSHORE FINANCIAL CENTRE (I.O.F.C.) 126 Working Days Total Workforce Territorial Cover Management Team Principal Officer /ChiefExecutive Officer Board ofDirectors Website Facsimile Number Telephone Number Management Office Address Head Office Address Classes Handled Financial Year End Capital: Date ofRegistration GENERAL REINSURANCE LABUAN BRANCH Paid-Up : The Malaysian Insurance Directory : : : : : : : www.genre.com : : : : : : : 5 1 Malaysia Ben Liang Irene Ng Dr. WinfriedHeinen +6 087-417673 +6 087-417672 Malaysia 87000 Labuan Jalan Merdeka Financial Park LabuanComplex Level 11B,Block4Office Tower C/O Germany Ring-11, 50668Cologne Theodor-Heuss General Reinsurance AG Marine, Fire, Engineering,Casualty&Others 31st December USD 6th March 2003 3,332,560 Andrew D’Arcy Charlie Sharmieh Michael Patrick O’Dea EtiqaOffshore Insurance (L) Ltd 37th issue 2019/2020 Working Days Company Secretary E-mail Principal Officer Board ofDirector Facsimile Number Telephone Number Management Office Address Facsimile Number Telephone Number Head Office Address Financial Year End Business Activities Capital: Date ofIncorporation Licensed LabuanGeneral Reinsurance Business(IS2016160) HDI GLOBAL SE,LABUAN Paid-Up : The Malaysian Insurance Directory (LF12619) : : : [email protected] : : : : : : : : : : : 87014 F.T. Labuan Jalan Bahasa,P.O. Box 80431 Brighton Place, Lot U0213-U0215 C/O 049481 Singapore Capital Square 5 Malaysia 87000 LabuanF.T. Jalan JumidarBuyong No. U1317,Lot 7616 Kensington Gardens Kensington Trust LabuanLimited Mr. ThanhDanhFrancois DUONG Mr. ClemensJungsthöfel Mr. JensHolger Wohlthat Mr. DrThomasKuhnt Mr. Dr. Stefan AdalbertSigulla Mr. Dr. Edgar Puls Mr. Frank Harting Mr. DavidHullin +6 087-451899 +6 087-442899 Malaysia +65 65368085 +65 69229522 23 Church Street #13-05/06 31st December Labuan General Reinsurance Business USD 2016 18th February 2,800,000 Brighton Management Limited 37th issue 2019/2020 (Chairman) 127

INTERNATIONAL OFFSHORE FINANCIAL CENTRE (I.O.F.C.) INTERNATIONAL OFFSHORE FINANCIAL CENTRE (I.O.F.C.) 128 Working Days Territorial Cover Principal Officer Board ofDirectors Website E-mail Facsimile Number Telephone Number Administration and Accounting Labuan Office Address Head Office Address Classes Written Financial Year End Capital: Date ofIncorporation Licensed LabuanReinsurer (IS200678) IAG RELABUAN (L)BERHAD Paid-Up : The Malaysian Insurance Directory (LL05393) : : : : : www.iag.com.au : [email protected] : : : : : : : : 5 Malaysia Mr. MarkLamb Mr. MarkReginald Lamb +65-6499 9110 +65-6499 9111 Malaysia 87014 F.T. Labuan Jalan Bahasa,P.O. Box 80431 Brighton Place, Lot U0213-U0215 C/O Australia NSW2000 Sydney 201 Sussex Street Darling Park Level 13,Tower Two Insurance Australia Group Limited General 30th June AUD 26th June2006 55,000,000 Datuk ChinCheeKee Mr. Scott ThomasGrove Singapore 039190 3 Temasek Avenue Address Centennial Tower #18-01 C/O IAG Re Singapore Pte. Ltd. Brighton Management Limited 37th issue 2019/2020 ([email protected]) Management Team Principal Officer /ChiefExecutive Officer Board ofDirectors Website E-mail Facsimile Number Telephone Number Marketing Office Address Head Office Address Classes Written Major Shareholders /Ownership Financial Year End Capital: Date ofIncorporation INTERNATIONAL GENERAL INSURANCE COMPANY LTD, LABUAN BRANCH Paid-Up : The Malaysian Insurance Directory : : : : www.iginsure.com : [email protected] : : : : : : : : Malaysia 50250 Kuala Lumpur Jalan P. Ramlee Amman 11194Jordan P.O. Box 941428 Yuzri BinYusuf Nick Garrity Pervez Rizvi Walid Wasef Jabsheh Wasef SaleemJabsheh Wasef SaleemJabsheh Paul Gatutha Andreas Loucaidas Pervez Rizvi Walid Wasef Jabsheh Wasef SaleemJabsheh +603-2171 1786 +603-2166 1786 29th Floor, Menara T.A. One 74 AbdelHamidSharaf St. and Non-Proportional Treaty Casualty, FinancialInstitutions, General Aviation, Ports &Terminal Energy, Marine,Commercial/Industrial Property, Engineering, International General Insurance Company Limited 31st December USD 17th March 2006 2,802,990 37th issue 2019/2020 129

INTERNATIONAL OFFSHORE FINANCIAL CENTRE (I.O.F.C.) INTERNATIONAL OFFSHORE FINANCIAL CENTRE (I.O.F.C.) 130 vii)Profit before tax vi)Net investment income v)Technical reserves profit iv)Underwriting iii)Net premium ii)Gross premium i)Shareholders’ fund 2 years FinancialData (Year End)inUSD’000 Working Days Total Workforce Territorial Cover The Malaysian Insurance Directory : : : 1,618,851 396,287 8,718,481 1,503,444 6,415,189 7,487,180 2,802,990 5 3 Worldwide 37th issue 2019/2020 Working Days Insurance Manager Principal Officer /ChiefExecutive Officer Board ofDirectors Website E-mail Facsimile Number Telephone Number Head Office Address Classes Written Major Shareholders /Ownership Financial Year End Paid-Up Capital: : Date ofIncorporation Licensed LabuanGeneral Reinsures (IS2017169) KOREAN REINSURANCE COMPANY LABUAN BRANCH Authorised : The Malaysian Insurance Directory : : : : : http://www.koreanre.co.kr : [email protected] : : : : : : : 03151, Korea Seoul 68 Jongno5Gil,Jongno-Gu, 5 Malaysia 87014, LabuanF.T. Lot U0213-U0215,JalanBahasa Brighton Place Brighton Management Limited Jin-Hwa Park Hak-Hyeun Kim Chang-Lok Kim Kwang-Woo Jun Young-Ryeol Park Pil-Kyu Lee Jong -GyuWon +6 087-451899 +6 087-442899 Korean Reinsurance Company General Reinsurance Korean Reinsurance Company 31st December KRW KRW 60,184,558,000 8th May2017 160,000,000,000 37th issue 2019/2020

(LF13660) 131

INTERNATIONAL OFFSHORE FINANCIAL CENTRE (I.O.F.C.) INTERNATIONAL OFFSHORE FINANCIAL CENTRE (I.O.F.C.) 132 Working Days Total Workforce Territorial Cover Senior Officer -General Accounting Senior Accountant -Technical Accounting Assistant Manager -Claims -FacSenior Underwriter -FacSenior Underwriter -TreatySenior Underwriter -TreatySenior Underwriter Management Team General Manager Principal Officer Board ofDirectors Website E-mail Facsimile Number Telephone Number Co-Located Office Address Head Office Address Major Shareholders /Ownership Financial Year End Paid-Up Capital: : Date ofIncorporation Licencsed LabuanGeneral Reinsurer (IS200679) KUWAIT REINSURANCE COMPANY -FAR EAST REGIONALOFFICE Authorised : The Malaysian Insurance Directory : : : : : : : : : : : : : : www.kuwaitre.com : [email protected] : : : : : : : 5 19 Malaysia, Asia-Pacific Noorhayati BintiAbdHalim Halim BinKhalid Nasrul BinMohdRodzi Nur AsshibullahBinHjMohdDom Yeong ChuiMei Thilagam Devaki A/PSundram Nur Rasharwanee BintiMohdRashid Abdallah Badaoui Hamad JAYAl-Nusif Sulaiman HamadAl-Dalali +603-2288 1777 +603-2288 1555 Malaysia 59000 Kuala Lumpur No. 5,JalanBangsarUtama 1 A-27-8, Level 27,Menara UOA Bangsar Kuwait P.O. Box 21929Safat 13080 Al-Shusadaa Street KRE Tower, Al-Sharq Area Al-Ahleia Insurance 31st December KWD KWD 18,889,200 11th August 2016 18,889,200 Mowaffaq Ridha Khamis Muzaffer Aktas Dr. MohammedCherifChentir Dr. AliHamadAl-Bahar Tareq Fahad Boresli Mohammad AbdulMohsenAlSaad [email protected] 37th issue 2019/2020 (Chairman) (DeputyChairman) (LF05466) Website E-mail Facsimile Numbers Telephone Numbers Co-Located Office Address Head Office Address Classes Written Shareholders Financial Year End Capital: Date ofIncorporation LABUAN REINSURANCE (L)LTD Issued &Paid-Up Authorised The Malaysian Insurance Directory : www.labuanre.com.my : [email protected] : : : : : : : : : : (LL00067) RHB BankBerhad Public BankBerhad Malayan BankingBerhad Lembaga Tabung Angkatan Tentera Tenaga NasionalBerhad Telekom MalaysiaBerhad MISC Berhad Petroliam NasionalBerhad HICOM HoldingsBerhad CIMB BankBerhad [email protected] +603-2080 5397 Development) +603-2080 5394 +603-2080 5396 +603-2080 5395 +603-2080 5393 +6 087-425070 +603-2080 5200(Co-Located Office) +6 087-452886/887889(Head Office) Malaysia 59200 Kuala Lumpur No. 8,JalanKerinchi Bangsar SouthCity Tower 5,Avenue 5 Malaysia 87000 Federal Territory ofLabuan Jalan Merdeka Financial Park Labuan Level 4(B),MainOffice Tower All ClassesofConventional Reinsurance &Retakaful Business Malaysian Reinsurance Berhad 31st December USD 150Million USD 500Million 14th September 1992 Risk&Compliance) 37th issue 2019/2020 (I.T. andHR&Administration) Accounts,(Investment, Actuarial &Corporate (Lloyd’s, Retrocession &SupportServices) (Treaty, Facultative, Retakaful and (CEO’s Office) (Head Office) 133

INTERNATIONAL OFFSHORE FINANCIAL CENTRE (I.O.F.C.) INTERNATIONAL OFFSHORE FINANCIAL CENTRE (I.O.F.C.) 134 Total Workforce Territorial Cover Corporate Manager Development Head ofSpecialPortfolio &Retrocession Administration Head ofHumanResources & Chief Information Officer Risk &Compliance Officer Head ofActuarial Credit Control Head ofClaims,Retro Recovery & Chief FinancialOfficer Chief Investment Officer Head ofRetakaful (Fac) Underwriter Underwriters (Treaty) OfficerChief Underwriting Chief Executive Officer Management Team Company Secretary Board ofDirectors The Malaysian Insurance Directory : : : : : : : : : : : : : : : : : : 105 is alsothecapacity provider for afew Lloyd’s syndicates. Primarily AsiaandtheMiddleEastincludingTurkey. TheCompany Hanan Hayati AhmadKushairi Lim Wai Meng Rohayu Idris Chai WeiKok Raymond J. Rajayah Aw Yong ChorLeong Evelyn S.Kinajil Kok Yew Kong Maureen J. Kananong Hassanal BukhariAbdullah Mazni Zainin Hassanal BukhariAbdullah Norliza Ishak Joshua WongYeo Siong Johana Era Zainudin AMS Trust Company Ltd Shahrul Azuan Mohamed Y. Bhg.Datuk Zakaria Sharif Lum Joy Deng Muhammad Balyan Suleiman Y. Bhg.Dato’ ChanChoy Lin Mohamad Zain Y. Bhg.Datuk Ir. LimTong Kang Mohd DinMerican 37th issue 2019/2020 Working Days Territorial Cover Management Team Principal Officer Board ofDirectors Website E-mail Facsimile Number Telephone Numbers Office Address Classes Written Major Shareholders /Ownership Financial Year End Capital: Date ofIncorporation MITSUI SUMITOMO INSURANCE CO., LTD. LABUAN BRANCH Paid-Up : The Malaysian Insurance Directory : : : : : : www.ms-ins.com\english\ : [email protected] : : : : : : : Malaysia 87000 W.P. Labuan Financial Park Labuan,JalanMerdeka Miscellaneous AllRisks/Accident Motor, MarineCargo, MarineHull,Engineeringand 5 Malaysia Managed by MSAmlinAG, LabuanBranch Keiichi Morita Hiroshi Kimura Hitoshi Goto Masahito Fukuda Hisakazu Ochi Shinichiro Funabiki Akiko Yuge Tsukasa Miyajima Tetsuji Higuchi Masahiro Matsumoto Teruhiko Ito Takashi Kuroda Noriyuki Hara Yasuyoshi Karasawa +6 087-452750 +6 087-452748/9 Level 13(B)&(C1),MainOffice Tower General Reinsurance ofFire, Personal Accident, MS &ADInsurance Group Holdings,Inc 31st March JPY 18th August 1997 232,702 million 37th issue 2019/2020 135

INTERNATIONAL OFFSHORE FINANCIAL CENTRE (I.O.F.C.) INTERNATIONAL OFFSHORE FINANCIAL CENTRE (I.O.F.C.) 136 Working Days Total Workforce Territorial Cover Assistant Manager (Accounts) Accounts Assistant Manager Claims &Technical Manager Management Team Principal Officer Board ofDirectors Website E-mail Facsimile Numbers Telephone Numbers Co-Located Office Address Office Address Classes Written Major Shareholders /Ownership Financial Year End Paid-Up Capital: : Date ofIncorporation MS AMLINAG, LABUAN BRANCH Authorised : The Malaysian Insurance Directory : : : : : : : : : www.msamlin.com : [email protected] : : : : : : : : 5 34 Asia Chong AnnAie Chua SukPing Tan Joke Boey Goh Yuan Shen(Deric) Martin Georg Albers -Schönberg +6 087-452750(LabuanOffice) +6 087-452748/9(LabuanOffice) Malaysia 50250 Kuala Lumpur No. 10JalanP. Ramlee Lot 14(F),14thFloor, UBNTower Malaysia 87000 W.P. Labuan Financial Park Labuan,JalanMerdeka Level 13(B)&(C1),MainOffice Tower General Reinsurance BusinessAsia MS &ADInsurance Group Holdings,Inc. 31st December CHF CHF 10,000,001 26th November 2012 10,000,001 Masataka Kitagawa Christopher JamesBeazley Christopher CharlesMaynard Hayward James Richard Few Jerome Romain Domenichini Kate EmmaMcDonald EstherFarnworthCatherine Mary Stefan WilfriedOtto Materne Martin ThomasBurke Robin JohnLeaver Adam +603-2715 0382(Kuala Lumpur Office) +603-2715 1080/1(Kuala Lumpur Office) 37th issue 2019/2020 Principal Officer E-mail Facsimile Number Telephone Numbers Labuan Address Head Office Address Financial Year End Capital: Date ofIncorporation PARTNER REINSURANCE ASIAPTE. LTD (LABUAN BRANCH) Paid-Up : The Malaysian Insurance Directory : : [email protected] : : : : : : Malaysia 87032 LabuanF.T. P.O. Box 82300 Jalan Merdeka Singapore 048619 #19-20 Republic Plaza 2 Ms. ChockKer Ching +6 087-429018 +6 087-427018/428421 No. 63,1stFloor 9 Raffles Place 31st December SGD 13th March 1998 386,000,000 37th issue 2019/2020 137

INTERNATIONAL OFFSHORE FINANCIAL CENTRE (I.O.F.C.) INTERNATIONAL OFFSHORE FINANCIAL CENTRE (I.O.F.C.) 138 Working Days Insurance Manager Principal Officer /ChiefExecutive Officer Board ofDirectors Website E-mail Facsimile Number Telephone Number Head Office Address Classes Written Major Shareholders /Ownership Financial Year End Paid-Up Capital: : Date ofIncorporation Licensed LabuanGeneral Reinsurer (IS2017170) PEAK REINSURANCE COMPANY LIMITED,LABUAN BRANCH Issued : The Malaysian Insurance Directory : : : : : www.peak-re.com : [email protected] : : : : : : : 5 Brighton Management Limited Jasmine Miow Franz JosefHahn +6 087-451899 +6 087-442899 Hong Kong 3 Garden Road, Central Room 2107-11,ICBCTower Peak Reinsurance Company Limited General Reinsurance Peak Reinsurance HoldingsLimited 31st December USD USD 786,720,714 25th May2017 786,720,714 Malaysia 87014, LabuanF.T. Lot U0213-U0215,JalanBahasa, Brighton Place Li Jun Zhang Feifei Chen Kaihong Stephen Bernard Roder Li Tao Monish KantDutt Ouyang Hui Wang Qunbin 37th issue 2019/2020 (LF13727) Principal Officer Website E-mail Facsimile Number Telephone Number Co-Located Office Address Head Office Address Financial Year End Capital Contribution Date ofIncorporation Licence No. IS200893 Licensed LabuanLife Reinsurer undertheLabuanFinancialServices andSecuritiesAct2010under RGA GLOBAL REINSURANCE COMPANY LTD, LABUAN BRANCH The Malaysian Insurance Directory : : : : : : : : : : Malaysia 59000 Kuala Lumpur No.3, JalanBangsar, Utama 1 Malaysia 87032 LabuanF.T. P.O. Box 82300 Jalan Merdeka No. 63,1stFloor C/O Mr. Tan KayHow www.rgare.com [email protected] +603-2727 1781 +603-2712 0007 Unit 30-3,Level 30,Menara Etiqa 31st December USD 3,077,489 26th May2008 LabuanInsurance Management Services Ltd 37th issue 2019/2020 (LF06532) 139

INTERNATIONAL OFFSHORE FINANCIAL CENTRE (I.O.F.C.) INTERNATIONAL OFFSHORE FINANCIAL CENTRE (I.O.F.C.) 140 Working Days Total Workforce Territorial Cover Principal Officer /ChiefExecutive Officer Board ofDirectors Website E-mail Facsimile Numbers Telephone Numbers Marketing Office Address Head Office Address Classes Written Major Shareholders /Ownership Financial Year End Date ofIncorporation SCOR REINSURANCE ASIA-PACIFIC PTE LTD, LABUAN BRANCH The Malaysian Insurance Directory

: : : : : : www.scor.com : [email protected] : : : : : : : : Ong BookChai 5 3 South Africa andUnited Arab Emirates. Brunei, Malaysia,Oman,Pakistan, Qatar, SaudiArabia, Singapore, Pooi ChoonBeng +6 087-452333(Insurance Manager) +603-2022 3933(Co-Located Office) +6 087-417672(Insurance Manager) Malaysia 50250 Kuala Lumpur No. 1JalanP. Ramlee Letter Box No. 36,Plaza HapSeng Suite 19.03,Level 19,Menara HapSeng2 Singapore 068915 #31-01 SBFCentre 160 Robinson Road All ClassesofGeneral Reinsurance SCOR SE(100%) 31st December 2000 12th January Adrian Craig Ford Andre, Fajen Chieng Eric Raynaud Christopher DominicWing Jean -Luc Robert Besson Michel, Pierre, DominiqueBlanc +603-2022 3808(Co-Located Office) 37th issue 2019/2020 Territorial Cover Principal Officer /ChiefExecutive Officer Website E-mail Facsimile Number Telephone Number Head Office Address Classes Written (formerly known asSCOR Global Life SELabuanBranch) SCOR SE The Malaysian Insurance Directory : : : www.scor.com : [email protected] : : : Disability : Conventional (Asia&Pacific) France 75795 Paris cedex 16 Retakaful (Worldwide) Mr. Vincent Lepez +65-6517 7690 +65-6517 7500 5, Avenue Kléber All classesofLife business,Personal Accident, Critical Illness, 37th issue 2019/2020 141

INTERNATIONAL OFFSHORE FINANCIAL CENTRE (I.O.F.C.) INTERNATIONAL OFFSHORE FINANCIAL CENTRE (I.O.F.C.) 142 Working Days Territorial Cover Management Team Principal Officer /ChiefExecutive Officer Board ofDirectors Website E-mail Facsimile Number Telephone Number Marketing Office Address Head Office Address Classes Written Major Shareholders /Ownership Financial Year End Date ofIncorporation SINGAPORE REINSURANCE CORPORATION LIMITED,LABUAN BRANCH The Malaysian Insurance Directory : : : : : : www.singre.com.sg : [email protected] : : : : : : : : 5 Predominantly Asia,includingMiddle EastandIndian Ms. CarleneLimMsLee Fon Yin Mr. HoWingHoong Mr. Low Mervyn Ms. Theresa WeeSuiLing Mr. OngEngYaw Mr. Peter Sim Mr. DileepNair Mr. DavidChanMunWai Mr. Ramaswamy Athappan +6 087-422389 +6 087-412389 Malaysia 87000 LabuanFederal Territory Jalan Merdeka, Financial Park LabuanComplex Level 11(B),Block4,Office Tower Singapore 069904 85 Amoy Street Singapore Reinsurance Corporation Limited Liability, MarineCargo andHull Treaty andFacultative: Accident, Engineering,Fire, Motor & United Overseas BankLimited Oversea-Chinese BankingCorporation Limited Fairfax FinancialHoldingsLimited 31st December 2001 9th January Sub -Continent 37th issue 2019/2020 vii)Profit before tax vi)Net investment income v)Technical reserves profit iv)Underwriting iii)Net premium ii)Gross premium i)Shareholders’ fund 2 years FinancialData (Year End)inUSD Working Days Total Workforce Territorial Cover Management Team Principal Officer /ChiefExecutive Officer Website E-mail Facsimile Number Telephone Number Marketing Office Address Head Office Address Classes Written Major Shareholders /Ownership Financial Year End Capital: Date ofIncorporation BRANCH SIRIUS INTERNATIONAL INSURANCE CORPORATION (PUBL),LABUAN Authorised :

The Malaysian Insurance Directory : : : : : : : www.siriusgroup.com : [email protected] : : : : : : : : Malaysia 87000 WPLabuan Financial Park Labuan,JalanMerdeka SE 11396,Stockholm Sweden -1,164,461 3,196 4,274,373 -1,167,657 2,704,916 4,996,940 2017 5 19 Asean, HongKong, China,Taiwan, Korea &SriLanka Mr. LimKhengSeong Ms. Peng MeiYi Ms. Pearly OngMeiLing Mr. Paul NgWooiYip +65-6435 0053 +65-6435 0052 Level 11B,Block4Office Tower Birger Jarlsgatan 57B General Reinsurance CM International HoldingsPte Ltd 31st December SEK 25th July2000 800,000,000

37th issue 2019/2020 -785,903 21,237 4,581,390 -807,140 2,399,995 4,982,256 2018 143

INTERNATIONAL OFFSHORE FINANCIAL CENTRE (I.O.F.C.) INTERNATIONAL OFFSHORE FINANCIAL CENTRE (I.O.F.C.) 144 Working Days Principal Officer Board ofDirectors Facsimile Numbers Telephone Numbers Management Office Address Co-Located Office Address Head Office Address Classes Written Financial Year End Paid-Up Capital: : Date ofIncorporation SWISS RECORPORATE SOLUTIONS LTD (LABUAN BRANCH) Authorised : The Malaysian Insurance Directory : : : : : : : : : : : 5 Juerg Stoll ([email protected]) Ch’ien, Kuo Fung Raymond +603-2633 5860/+6087-451899 +603-2633 5857/+6087-442899 Jalan Bahasa,P.O.Box 80431 Brighton Place, Lot U0213-U0215 C/O Malaysia. 50088 Kuala Lumpur 13A-2, Capital Tower@Platinum Park No. 10,Persiaran KLCC Switzerland P.O. Box 8022Zurich Mythenquai 50/60 Swiss Re Corporate SolutionsLtd General Reinsurance 31st December CHF CHF 100,000,000 29th May2015 100,000,000 Anna CristinaClaudiaFeistmann (Secretary) Wagner, SusanLynne Tucker, Paul MichaelWilliam Ryan, Philip Keebler Dr. Reinhardt, HansJoerg Ralph, JayStuart Manuel, Trevor Andrew Kielholz, Walter Bruno Donald Zimpleman, Larry Rominger, EileenPatricia Gavan, Karen Lynn Fassbind, Renato De Vaucleroy, Jacques MarieG. Malaysia 87014 LabuanF.T. Brighton Management Limited 37th issue 2019/2020 Head Office ChiefFinancialOfficer Head Office Assistant General Manager Head Office DeputyGeneral Manager Head Office General Manager Head Office CEO Management Team Principal Officer /ChiefExecutive Officer Board ofDirectors Website E-mail Facsimile Numbers Telephone Numbers Head Office Address Classes Written Major Shareholders /Ownership Financial Year End Capital: Date ofIncorporation TAIPING REINSURANCE CO., LTD. LABUAN BRANCH Paid-Up

The Malaysian Insurance Directory

: : : : : : : : www.tpre.cntaiping.com : [email protected] : : : : : : : : Ms. WongYung, Ada Ms. LiShaoFen, Joyce Ms. HuangWei,Lisa Mr. YinHang Mr. Pang Wei Mr. YiuLoi Man,Tommy Mr. GongFengyuan Mr. Yu Xiaodong,Sheldon Ms. HoKinWing,Polly Mr. LiuShihong Mr. GongFengyuan (Labuanbranch) Mr. Luk ChaiFun +6 087-439662(LabuanBranch) +6 087-439661(LabuanBranch) North Point, HongKong certain classesoflong-term reinsurance Apart from general reinsurance business,Head Office alsowrite Mr. LauSiuMun,Sammy Mr. LiuShihong Ms. ZhangHuiping Mr. HongBo +852-2544 9633(Head Office) +852-2865 3838(Head Office) 17/F, 18KingWah Road All classesofgeneral reinsurance. China Taiping Insurance HoldingsCoLtd 31st December HKD 5,381,100,000asat31stDecember 2018 2000 26th January 37th issue 2019/2020 (Chairman) (Vice Chairman) (Independent Non-Executive Director) (Vice Chairwoman) (Independent Non-Executive Director) 145

INTERNATIONAL OFFSHORE FINANCIAL CENTRE (I.O.F.C.) INTERNATIONAL OFFSHORE FINANCIAL CENTRE (I.O.F.C.) 146 vii)Profit before tax vi)Net investment income v)Technical reserves profit iv)Underwriting iii)Net premium ii)Gross premium i)Shareholders’ fund 2 years FinancialData (Year End)inRM’000 Working Days Total Workforce Territorial Cover The Malaysian Insurance Directory : : : : 477,660 558,901 10,265,514 101,706 5,197,596 5,751,435 4,266,077 2017 5 115 (Head Office) Worldwide

37th issue 2019/2020 320,371 649,560 10,533,362 52,369 4,366,322 7,205,630 4,297,459 2018 Board ofDirectors Website E-mail Facsimile Number Telephone Number Management Office Facsimile Number Telephone Number Co-Located Office Head Office Classes Written Major Shareholders (Ultimate parent) Financial Year End Capital: Date ofRegistration Licensed LabuanReinsurer (IS200358) LABUAN TRUST INTERNATIONAL INSURANCE ANDREINSURANCE CO. B.S.C.(C)TRUST RE, Paid-Up (H0) Authorised (H0) (LF03571) The Malaysian Insurance Directory : : www.trustre.com : [email protected] : : : : : : : : : : : : : Menara Bangkok Bank P.O. Box 10002,Manama-Kingdom ofBahrain Road 1702,DiplomaticArea 317 Trust Tower, Building125 Company B.S.C.(c).Trust Re Mr. LakhdarMoussi Mr. PhilipposMannaris Mrs. Fetooh AlZayani Mr. Christopher Parsons Mr. Kamara Bakary Mr. Starvros Stavrou +6 087-451899 +6 087-442899 Malaysia 87014 LabuanF.T. U0213-0215, JalanBahasa Brighton Place, Ground Floor C/O Brighton Management Limited +603-2181 4851 +603-2173 6200 Malaysia 50450 Kuala Lumpur No 105,JalanAmpang Laman Sentral Berjaya Suite 1-29-6&7 Trust International Insurance &Reinsurance Various ClassesofGeneral Reinsurance Nest Investments (Holdings)Ltd 31st December USD 250,000,000 USD 500,000,000 26th December 2002 37th issue 2019/2020 147

INTERNATIONAL OFFSHORE FINANCIAL CENTRE (I.O.F.C.) INTERNATIONAL OFFSHORE FINANCIAL CENTRE (I.O.F.C.) 148 Working Days Total Workforce Territorial Cover (TreatyUnderwriter –NorthAsia) (TreatyUnderwriter –Asean) (Engineering) Underwriter (PropertyUnderwriter –NorthAsia) (PropertyUnderwriter –Asean) Head ofRegional Underwriting Compliance Officer General Manager Principal Officer The Malaysian Insurance Directory : : : : : : : : : : : : 5 21 Asean andNorthAsia Tan ChaiFoo E-mail: [email protected] Claudia Chong E-mail: [email protected] Saiful HadiSanusi E-mail: [email protected] Roy Lee E-mail: [email protected] Nor AshikinBintiMohamedSalleh E-mail: [email protected] Poorna Chandra Email: [email protected] Hasan Al–Mudaifa E-mail: [email protected] Kevin Quek E-mail: [email protected] Muhamad Nizam binShaidon E-mail: [email protected] 37th issue 2019/2020 vii)Profit Before Tax vi)Net Investment Income v)Technical Reserves Profit iv)Underwriting iii)Net EarnedPremium ii)Gross Written Premium i)Shareholders’ Fund 2 Years FinancialData (Year End)inRM’000 Working Days Total Workforce Territorial Cover Management Team Principal Officer Board ofDirectors Website Email Telephone Number Head Office Address Classes Written Major Shareholders /Ownership Financial Year End Paid-Up Capital: : Date ofIncorporation TUNE PROTECT RELTD Authorised : The Malaysian Insurance Directory : : : : : : : : www.tuneprotect.com : [email protected] : : : : : : Malaysia 50490 Kuala Lumpur Damansara Heights 19 Lorong Dungun RM 43,220 RM 2,791 RM 11,319 RM 41,473 RM 105,885 RM 105,152 RM 121,703 2017 5 20 Worldwide Ms. Evelyn Choy (Head ofFinance) Ms. SimoneYap (Head ofReinsurance &Operations) Mr. OoiChuanKeat Mr. NgSoonLai@SiekChuan Ms. KhooAiLin +6 087-417672 Level 9,WismaTune Personal /ConsumerLines Tune Protect Group Berhad 31st December RM RM 10,000,000 2011 10th February 10,000,000

37th issue 2019/2020 RM 42,844 RM 3,143 RM 11,751 RM 38,933 RM 115,435 RM 116,620 RM 132,698 2018

149

INTERNATIONAL OFFSHORE FINANCIAL CENTRE (I.O.F.C.) INTERNATIONAL OFFSHORE FINANCIAL CENTRE (I.O.F.C.) 150 Working Days Principal Officer: Board ofDirectors Website Management Office Address Head Office Address Classes Written Major Shareholders /Ownership Financial Year End Paid-up Capital: : Date ofRegistration Licensed LabuanReinsurer (IS200254) VIRGINIA SURETY COMPANY, LABUAN BRANCH Authorised : The Malaysian Insurance Directory : : : : https://www.assurant.com/ : : : : : : 5 Jonathan MarkChai ScottAshley Bauer Malaysia 87014 F.T. Labuan Jalan Bahasa,P.O.Box 80431 Brighton Place, Lot U0213-U0215 C/O Illinois 60604,U.S.A 8th Floor, Chicago 175 WestJacksonBlvd. Extended Warranty Programme Assurant Inc. 31st December USD USD 5,000,000 17th July2002 5,000,000 Stephen W. Barrett Rebekah SusanBiondo Kyle Lawlor Keith Warner Demmings Keith MichaelPekarek John D.Laudenslager Brighton Management Limited 37th issue 2019/2020 (LF03341) Working Days Total Workforce Territorial Scope Principal Officer Head ofAsia Management Team Website Facsimile Number Telephone Number Management Office Address Facsimile Number Telephone Number Head Office Address Classes Written Major Shareholders /Ownership Financial Year End Shareholder’s Equity(FY2018) Total Assets (FY2018) Date ofIncorporation Licensed LabuanReinsurer (IS200357) XL BERMUDA LTD LABUAN The Malaysian Insurance Directory (LF03564) : : : : : : : : : : : : : : : : : : Hamilton HM08Bermuda Energy andAgriculture Liability, Accident &Health, MarineCargo, MarineHull, Non-Life: Property, Engineering,Motor, Casualty, Treaty Reinsurance 5 17 Asia (excluding India) Mr. JamieChan Ms. AnnChua https://axaxl.com/reinsurance +6 087-451899 +6 087-442899 Malaysia 87014 F.T Labuan Jalan Bahasa,P.O Box 80431 Brighton Place, Lot U0213-U0215 C/O +1 441-292-9536 +1 441-292-1358 O’Hara House,OneBermudianaRoad GroupAXA 31st December USD 11.6Billion USD 62.1Billion 2003 15th January Brighton Management Limited 37th issue 2019/2020 ([email protected]) ([email protected]) 151

INTERNATIONAL OFFSHORE FINANCIAL CENTRE (I.O.F.C.) INTERNATIONAL OFFSHORE FINANCIAL CENTRE (I.O.F.C.) 152 Principal Officer Company Secretary Board ofDirectors Facsimile Number Telephone Number Management Office Address Head Office Address Classes Written Financial Year End Capital: Date ofIncorporation ZURICH INSURANCE COMPANY LTD, LABUAN BRANCH Paid-Up : The Malaysian Insurance Directory : : : : : : : : : : Daniel Roger Süess Claudia Serena Biedermann Michael Roland Sven Halbherr +6 087-451899 +6 087-442899 Malaysia 87014 LabuanF.T. Jalan Bahasa,P.O.Box 80431 Brighton Place, Lot U0213-U0215 C/O Switzerland 8002 Zurich Mythenquai 2 General Reinsurance 31st December CHF 2012 8th February 825,000,000 Jeffrey Lawrence Hayman Kishore Mahbubani Joan Carol Amble Christoph Franz Alison JaneCarnwath Monica Elisabeth Machler Catherine Pombier Bessant Michel MarieArmandA.Liès Lee StoweBarry Jasmin SimoneStaiblin Brighton Management Limited 37th issue 2019/2020 Working Days Board ofDirectors E-mail Facsimile Number Telephone Number Management Office Address Business Activities Financial Year End Capital: Date ofIncorporation Licensed LabuanCaptive Insurance (IS2019184) 3SC CAPITAL LTD CAPTIVE Paid-Up : The Malaysian Insurance Directory (LL13055) : : : : : : : : : Malaysia 87014 LabuanF.T. Jalan Bahasa Brighton Place, Lot U0213-U0215 5 Mari Suzuki Ryosuke Suzuki [email protected] +6 087-451899 +6 087-442899 Brighton Management Limited Labuan Captive Insurance 31st December USD 11th August 2016 83,337 37th issue 2019/2020 153

INTERNATIONAL OFFSHORE FINANCIAL CENTRE (I.O.F.C.) INTERNATIONAL OFFSHORE FINANCIAL CENTRE (I.O.F.C.) 154 Working Days Territorial Cover Principal Officer Board ofDirectors Facsimile Number Telephone Number Classes Written Major Shareholders /Ownership Financial Year End Paid-Up Capital: : Date ofIncorporation A PINSURANCE LIMITED Authorised : The Malaysian Insurance Directory : : : : : : : : : : 5 Indonesia andSingapore Praveen Singhavi Wong SuYen Caroline George ThomasDantas Praveen Singhavi +6 087-452333 +6 087-410042 Property &liabilityclasses,etc Peregrine HoldingsLimited 31st December USD USD 150,000 30th March 2012 150,000 37th issue 2019/2020 Principal Officer E-mail Facsimile Number Telephone Number Co-Located Office Address Head Office Address Financial Year End Capital: Date ofIncorporation Licence No. IS2012125 Licensed LabuanCaptive Insurer undertheLabuanFinancialServices andSecuritiesAct2010under ACURRA PCC LIMITEDf.k.a Paid-Up : The Malaysian Insurance Directory ARCHIPELAGO INSURANCE PCC LIMITED : : : : : : : :

Malaysia 50480 Kuala Lumpur No.1, JalanDesaKiara, MontKiara Gateway Kiaramas Malaysia 87032 LabuanF.T. P.O. Box 82300 Jalan Merdeka En. AhmedFarouk BinAripen [email protected] +603-6201 0481 +603-6201 0488 B-08-08, Gateway Corporate Suites No. 63,1stFloor 30th June USD 24th April2012 360,689 37th issue 2019/2020

(PCC00002) 155

INTERNATIONAL OFFSHORE FINANCIAL CENTRE (I.O.F.C.) INTERNATIONAL OFFSHORE FINANCIAL CENTRE (I.O.F.C.) 156 Working Days Principal Officer Company Secretary Board ofDirectors Facsimile Numbers Telephone Numbers Management Office Address Head Office Address Major Shareholders /Ownership Financial Year End Capital: Date ofIncorporation AIRASIA CORPORATE SERVICES LIMITED Paid-Up : The Malaysian Insurance Directory : : : : : : : : : : : 5 Aireen Omar Ha@Lilian Chau Siew Datuk KamarudinBinMeranun +603-2178 4583/+6087-451899 +603-8775 4784/+6087-442899 Malaysia 87014 LabuanF.T. Jalan Bahasa,P.O.Box 80431 Brighton Place, Lot U0213-U0215 C/O Brighton Management Limited Malaysia 64000 KLIASelangor Lumpur (KLIA2) Lapangan Terbang Antarabangsa Kuala RedQ, JalanPekeliling 5 AirAsia Berhad AirAsia Berhad 31st December USD 21st October 2008 1,000,000.00 Tharumalingam Kanaglingam Rozman BinOmar 37th issue 2019/2020 Principal Officer Website Email Facsimile Number Telephone Numbers Office Address Financial Year End Capital: Date ofIncorporation No. IS2017172 Licensed Captive Insurer undertheLabuanFinancialServices andSecuritiesAct2010underLicence ASIA OILS CAPTIVE PTE. LTD. Paid-Up : The Malaysian Insurance Directory (LL13704) : : : : : : : :

www.sop.com.my Malaysia 87032 LabuanF.T. P.O. Box 82300 Jalan Merdeka Mr. WongHeeKwong [email protected] +6 087-429018 +6 087-427018/428421 No. 63,1stFloor 31st December USD 16th May2017 124,850 37th issue 2019/2020

157

INTERNATIONAL OFFSHORE FINANCIAL CENTRE (I.O.F.C.) INTERNATIONAL OFFSHORE FINANCIAL CENTRE (I.O.F.C.) 158 Principal Officer E-mail Facsimile Number : Telephone Numbers Malaysia 87032 Jalan Labuan Office Address Merdeka Financial Year End F.T. Capital: Date ofIncorporation 2010 underLicence NoIS2018178 Licensed LabuanMaster Rent-A-Captive undertheLabuanFinancialServices andSecuritiesAct ASIA PACIFIC CAPTIVE MANAGEMENT LIMITED Paid-Up : The Malaysian Insurance Directory : : : : : :

Mr. Lee BoonLeong [email protected] +6 087-429018 +6 087-427018/428421 P.O. Box 82300 No. 63,1stFloor 31st December USD 26th March 2018 145,732 37th issue 2019/2020 (LL14616) vii)Profit before tax vi)Net investment income v)Technical reserves profit iv)Underwriting iii)Net premium ii)Gross premium i)Shareholders’ fund USD’000 2 years FinancialData (Year End)in Working Days Total Workforce Territorial Cover Management Team Principal Officer /ChiefExecutive Officer Board ofDirectors Website E-mail : Facsimile Number : Telephone Number Head Office Address Classes Written Major Shareholders /Ownership Financial Year End Paid-Up Capital: : Date ofIncorporation BGC INSURANCE (L)LIMITED Authorised The Malaysian Insurance Directory : : : : : : : : : : : : : : :

Malaysia 87000 LabuanF.T. Jalan Tanjung Purun USD 1,826 USD 60,086 - USD 1,766 USD 7,852 USD 8,829 USD 12,602 30 June2017 5 3 Western Australia, Australia Carla Wharepouri Lise Crowhurst Rochelle Kirsty Ballem Rochelle Kirsty Ballem Rochelle Kirsty Ballem Andrew BoonSanTeo http://www.bgcinsurance.com [email protected] +6 087-583814 +6 087-583819 Bungalow UnitNo. U0734 Workers Compensations, Motor, General Liability, Property Buckeridge NomineesPtyLtd 30th June AUD AUD 1,000,000 1,000,000 26th June2018 37th issue 2019/2020

USD 4,413 USD 7,932 - USD 4,405 USD 7,304 USD 8,298 USD 15,090 30 June2018 159

INTERNATIONAL OFFSHORE FINANCIAL CENTRE (I.O.F.C.) INTERNATIONAL OFFSHORE FINANCIAL CENTRE (I.O.F.C.) 160 Working Days Board ofDirectors Website Facsimile Number Telephone Number Marketing Office Address Facsimile Number Contact Number Business Activities Financial Year End Capital: Date ofIncorporation Licensed LabuanProtected CellCompany Undertaking Captive Insurance Business(IS2012129) BIB ASIAFIRST PCC (L)BERHAD Paid-Up : The Malaysian Insurance Directory : : : www.bib.com.my : : : : : : : : (PCC00004) 5 Ms. CheongYoke Keng +6 087-451899 +6 087-442899 Malaysia 87014 F.T. Labuan Jalan Bahasa,POBox 80431 Brighton Place, Ground Floor, U0215 C/O +603-9078 2486 +603-9078 2483 Captive Insurance Business Labuan Protected CellComTany Undertaking 30th June USD 18th July2012 200,005 Brighton Management Limited 37th issue 2019/2020 Working Days Company Secretary Facsimile Number Telephone Number Management Office Address Classes written Major Shareholders /Ownership Business Activities Financial Year End Capital: Date ofIncorporation Licensed LabuanCaptive Insurer (IS2015152) BIST INC. Paid-Up : (LL11717) The Malaysian Insurance Directory : : : : : : : : : : Malaysia 87014 F.T. Labuan Jalan Bahasa,P.O. Box 80431 Brighton Place, Ground Floor, U0215 ARS HoldingCo., Ltd. 5 Malaysia 87000 LabuanF.T. Jalan JumidarBuyong No. U1317,Lot 7616 Kensington Gardens Kensington Trust LabuanLimited +6 087-451899 +6 087-442899 C/O Brighton Management Limited Property Insurance Arai Seisakusho Co., Ltd. Labuan Captive Insurer 31st December JPY 2015 13th February 10,000,000 37th issue 2019/2020 161

INTERNATIONAL OFFSHORE FINANCIAL CENTRE (I.O.F.C.) INTERNATIONAL OFFSHORE FINANCIAL CENTRE (I.O.F.C.) 162 ManagerUnderwriting Insurance Manager Principal Officer Board ofDirectors Facsimile Number Telephone Number Head Office Address Classes Written Financial Year End Capital: Date ofIncorporation BRIGHTSTAR (L)RELTD Paid-Up : The Malaysian Insurance Directory (LL14083) : : : : : : Malaysia : : : : Willis Towers Watson Management (Labuan)Ltd Etiqa Offshore Insurance (L) Ltd Tan Seow Seng Tan Seow Teik Tan Seow Seng Paul Andrew Ringrose +6 087-452333 +6 087-417672 50450 Kuala Lumpur 2 JalanBinjai, Office 1&2, 6,MenaraLevel Binjai Brightstar SupplyChainServices Sdn.Bhd. Labuan Captive Insurer 31st December USD 26th September 2017 95,000 37th issue 2019/2020 Working Days Territorial Cover Principal Officer Board ofDirectors E-mail Facsimile Number Telephone Number Management Office Classes Written Major Shareholders /Ownership Financial Year End Capital: Date ofIncorporation Licensed LabuanCaptive Insurer (IS2011108) BYRNECUT INSURANCE MALAYSIA LTD Paid-Up : The Malaysian Insurance Directory : : : : : : : : : : : : Malaysia 87014 F.T. Labuan Jalan Bahasa Brighton Place, Lot U0213-U0215 5 Worldwide excluding USA /CanadaandUS Embargoed Countries Stuart Herbert Sidney Ng Hwee Hong Stuart Herbert Sidney Peter Graeme Sullivan [email protected] +6 087-451899 +6 087-442899 Brighton Management Limited Property &Liabilities Byrnecut International Limited 31st December AUD 8th October 2010 1,000,000 (LL07877) 37th issue 2019/2020 (Alternate Director to Stuart Sidney Herbert) (Director &PrincipalOfficer) (Director) 163

INTERNATIONAL OFFSHORE FINANCIAL CENTRE (I.O.F.C.) INTERNATIONAL OFFSHORE FINANCIAL CENTRE (I.O.F.C.) 164 E-mail Facsimile Number Telephone Number Co-Located Office Address Head Office Address Major Shareholders /Ownership Financial Year End Capital: Date ofIncorporation Licence No. IS2016161 Licensed LabuanCaptive Insurer undertheLabuanFinancialServices andSecuritiesAct2010under CH INTERNATIONAL PCC (L)BHD Paid-Up : The Malaysian Insurance Directory : : : : : : : : (PCC12814) [email protected] +603-9213 0610 +603-9213 0606 Malaysia 59000 Kuala Lumpur No. 3,JalanBangsarUtama 1 Level 27,Menara Etiqa Malaysia 87032 LabuanF.T. P.O. Box 82300 Jalan Merdeka No. 63,1stFloor Howden Insurance Brokers SdnBhd 30th September USD 11th May2016 121,092 37th issue 2019/2020 ManagerUnderwriting Insurance Manager Principal Officer Board ofDirectors Facsimile Number Telephone Number Head Office Address Classes Written Financial Year End Capital: Date ofIncorporation DELIMA INSURANCE (LABUAN) LIMITED Paid-Up : The Malaysian Insurance Directory : : : : : : : : : : Malaysia Selangor DarulEhsan 47200 Subang MAS Complex A,Sultan AbdulAzizShahAirport Ground Floor, Administration Building2 (Administrator Appointed) Willis Towers Watson Management (Labuan)Ltd Etiqa Offshore Insurance (L) Ltd Encik Rizani BinHassan Encik Rizani BinHassan Encik MohdFuad BinMohdSharuji +6 087-452333 +6 087-417672 Malaysian AirlineSystem Berhad(“MAS”) Labuan Captive Insurer 31st December USD 27th October 2011 94,000 (LL08535) 37th issue 2019/2020 165

INTERNATIONAL OFFSHORE FINANCIAL CENTRE (I.O.F.C.) INTERNATIONAL OFFSHORE FINANCIAL CENTRE (I.O.F.C.) 166 Working Days Territorial Cover Principal Officer /ChiefExecutive Officer Board ofDirectors E-mail Facsimile Number Telephone Number Marketing Office Address Head Office Address Classes Written Major Shareholders /Ownership Financial Year End Paid-Up Capital: : Date ofIncorporation ENERGAS INSURANCE (L)LTD Authorised : The Malaysian Insurance Directory : : : : : [email protected] : : : : : : : : (LL04755) 5 Worldwide Muhammad Balyan Suleiman Maliki KamalMYassin Y. M.Tengku MuhammadTaufik BinTengku KamadjajaAziz +603-2051 2790 +603-2051 5237 Malaysia 50088 Kuala Lumpur PETRONAS Twin Towers C/O Malaysia Jalan Merdeka 87000Labuan Financial Park Labuan C/O Captive -AllInsurance Class Petroliam NasionalBerhad(PETRONAS) 31st December USD USD 10,500,000 24th March 2005 10,500,000 Samsudin Miskon Zuhaida Zulkifli Akbar Md.Thayoob Muhammad Balyan Suleiman (Chairman) Level 54,Tower 1 UnitLevel 13(A),MainOffice Tower 37th issue 2019/2020 Principal Officer /ChiefExecutive Officer Website E-mail Facsimile Number Telephone Number Marketing Office Address Head Office Address Classes Written Major Shareholders /Ownership Financial Year End Capital: Date ofIncorporation GENTING (LABUAN) LIMITED Paid-Up : The Malaysian Insurance Directory : : www.genting.com : [email protected] : : : : : : : : Malaysia 50250 Kuala Lumpur Jalan Sultan Ismail Malaysia 87032 LabuanF.T. P.O. Box 82300 Jalan Merdeka En. AzmibinAbdullah +603-2162 3533 +603-2333 6175 24th Floor, WismaGenting No. 63,1stFloor Captive Insurance Genting Berhad 31st December USD 7th December 1998 1,000,000 37th issue 2019/2020 167

INTERNATIONAL OFFSHORE FINANCIAL CENTRE (I.O.F.C.) INTERNATIONAL OFFSHORE FINANCIAL CENTRE (I.O.F.C.) 168 Principal Officer Website E-mail Telephone Number Marketing Office Address Head Office Address Major Shareholders /Ownership Financial Year End Capital: Date ofIncorporation GMR CAPTIVE PTE LTD Paid-Up : The Malaysian Insurance Directory : : www.gmride.com.my : [email protected] : : Malaysia : : : : Mr. LauSieKai +603-7972 1207 Malaysia 58200 Kuala Lumpur Taman Overseas Union 21A JalanHujanRahmat 87032 LabuanF.T. P.O. Box 82300 Jalan Merdeka No. 63,1stFloor Guard MyRideSdnBhd 31st December USD 2017 15th February 156,951 37th issue 2019/2020 Working Days Territorial Cover Principal Officer Board ofDirectors E-mail Facsimile Number Telephone Number Management Office Address Head Office Address Classes Written Major Shareholders /Ownership Financial Year End Capital: Date ofIncorporation Licensed LabuanCaptive Insurer (IS200147) KLK ASSURANCE (LABUAN) LIMITED Paid-Up : The Malaysian Insurance Directory : : : : : [email protected] : : : : : : : : 87014 F.T. Labuan Jalan Bahasa,POBox 80431 Brighton Place,Lot U0213-0215 C/O Malaysia Perak DarulRidzuan 30000 Ipoh 1, JalanS.P. Seenivasagam Wisma Taiko C/O 5 Malaysia Mr. HarWai Ming Mr. ChuahKayKian Mr. HarWai Ming +6 087-451899 +6 087-442899 Malaysia Labuan Captive Insurer Kuala Lumpur Kepong Berhad 30th September USD 5th September 2001 80,000 (LL02966) Brighton Management Limited Kuala Lumpur Kepong Berhad 37th issue 2019/2020 169

INTERNATIONAL OFFSHORE FINANCIAL CENTRE (I.O.F.C.) INTERNATIONAL OFFSHORE FINANCIAL CENTRE (I.O.F.C.) 170 Principal Officer E-mail Facsimile Number Telephone Number Head Office Address Financial Year End Capital: Date ofIncorporation LION INSURANCE COMPANY LIMITED Paid-Up : The Malaysian Insurance Directory : : [email protected] : : : : : Mr. Wang WingYing +6 087-429018 +6 087-427018 Malaysia 87032 LabuanF.T. P.O. Box 82300 Jalan Merdeka No. 63,1stFloor 30th June USD 11th October 2004 155,000 37th issue 2019/2020 Principal Officer Website E-mail Facsimile Number Telephone Numbers Office Address Financial Year End Capital: Date ofIncorporation MAWSON FLINDERS COOK MERCANTILEPTE. LTD. Paid-Up : The Malaysian Insurance Directory : : www.mawsonflinderscook.com : [email protected] : : : : : Malaysia. 87032 LabuanF.T. P.O. Box 82300 Jalan Merdeka Mr. Grant Lee Thomas +6 087-429018 +6 087-427018/428421 No. 63,1stFloor 31st December USD 2017 26th January 125,000 37th issue 2019/2020 171

INTERNATIONAL OFFSHORE FINANCIAL CENTRE (I.O.F.C.) INTERNATIONAL OFFSHORE FINANCIAL CENTRE (I.O.F.C.) 172 Territorial Cover Principal Officer /ChiefExecutive Officer Board ofDirectors Telephone Number Classes Written Financial Year End Date ofIncorporation MAZEN GLOBAL INSURANCE LTD The Malaysian Insurance Directory : : : : : : : Worldwide Mark Saunders Stuart Herbert Mark Saunders +6 087-410042 Property, liabilityandMarineclasses 31st December 2018 4th January 37th issue 2019/2020 Principal Officer Email Facsimile Number Telephone Numbers Head Office Address Financial Year End Capital: Date ofIncorporation Licence NoIS200789 Licensed Captive Insurer undertheLabuanFinancialServices andSecuritiesAct2010under MED RESDNBHD Paid-Up : The Malaysian Insurance Directory (773925-H) : : : : : : :

Malaysia 87032 LabuanF.T. P.O. Box 82300 Jalan Merdeka Mr. Tatsuo Kanaji [email protected] +6 087-429018 +6 087-427018/428421 No. 63,1stFloor 31st December RM 18th May2007 300,000 37th issue 2019/2020

173

INTERNATIONAL OFFSHORE FINANCIAL CENTRE (I.O.F.C.) INTERNATIONAL OFFSHORE FINANCIAL CENTRE (I.O.F.C.) 174 Working Days Company Secretary Principal Officer Email Board ofDirector Facsimile Number Telephone Number Management Office Address Major Shareholders /Ownership Business Activities Financial Year End Capital: Date ofIncorporation Licensed LabuanCaptive Takaful Business(TA20160008) MIT CAPTIVE LTD Paid-Up : (LL12504) The Malaysian Insurance Directory : : : : : : : : : : : : 5 Kensington Trust LabuanLimited M BakriBinManaf [email protected] Raja Zailan Putra BinRaja Azam +6 087-451899 +6 087-442899 Malaysia 87014 F.T. Labuan Jalan Bahasa,POBox 80431 Brighton Place, Lot U0213-U0215 C/O MIT INSURANCE BROKERS SDN.BHD. Labuan Captive Takaful Business 31st December USD 23rd December 2015 121,897 Malaysia 87000 LabuanF.T. Jalan JumidarBuyong No. U1317,Lot 7616 Kensington Gardens Zamarul HaidahBintiAbuBakar Shahrom BinMohdSaad Brighton Management Limited 37th issue 2019/2020 Working Days Territorial Cover Principal Officer Board ofDirector Facsimile Number Telephone Number Classes Written Major Shareholders /Ownership Financial Year End Paid-Up Capital: : Date ofIncorporation ORIENTAL INSURANCE (LABUAN) PCC LIMITED Authorised : The Malaysian Insurance Directory : : : : : : : : : : Rodney Yap CheeKheng Ng Hwee Hong 5 Indonesia Rodney Yap CheeKheng ChongPanChew +6 087-452333 +6 087-410042 Property &liabilityclasses,etc DTK Opportunity Limited 31st December USD USD 200,000 12th May2005 200,000 37th issue 2019/2020 (Alternate Director) 175

INTERNATIONAL OFFSHORE FINANCIAL CENTRE (I.O.F.C.) INTERNATIONAL OFFSHORE FINANCIAL CENTRE (I.O.F.C.) 176 Working Days Territorial Cover Principal Officer Board ofDirectors Facsimile Number Telephone Number Major Shareholders /Ownership Financial Year End Paid-Up Capital: : Date ofIncorporation PACIFIC INSURANCE LIMITED Authorised : The Malaysian Insurance Directory : : : : : : : : : 5 Indonesia andSingapore George ThomasDantas Suwandi Lim George ThomasDantas +6 087-452333 +6 087-410042 Peregrine HoldingsLimited 31st December USD USD 100,000 21st November 2014 100,000 37th issue 2019/2020 Facsimile Number Telephone Numbers Head Office Address Major Shareholders /Ownership Financial Year End Capital: Date ofIncorporation QSR CAPTIVE INSURANCE LIMITED Paid-Up : The Malaysian Insurance Directory : : Malaysia. : : : : +6 087-429018 +6 087-427018/428421 87032 LabuanF.T. P.O. Box 82300 Jalan Merdeka No. 63,1stFloor QSR Brands (M)HoldingsBhd 31st December USD 9th June2011 167,001 37th issue 2019/2020 177

INTERNATIONAL OFFSHORE FINANCIAL CENTRE (I.O.F.C.) INTERNATIONAL OFFSHORE FINANCIAL CENTRE (I.O.F.C.) 178 Website E-mail Facsimile Number Telephone Numbers Head Office Address Major Shareholders /Ownership Financial Year End Capital: Date ofIncorporation SENHENG CAPTIVE INSURANCE PTE LTD Paid-Up : The Malaysian Insurance Directory : www.senheng.com.my : [email protected] : : Malaysia : : : : +6 087-429018 +6 087-427018/428421 87032 LabuanF.T. P.O. Box 82300 Jalan Merdeka No. 63,1stFloor Senheng Electric(KL)SdnBhd 31st December USD 9th March 2015 82,710 37th issue 2019/2020 Principal Officer Website E-mail Facsimile Number Telephone Numbers Head Office Address Financial Year End Capital: Date ofIncorporation Licence No. IS200144 Licensed Captive Insurer undertheLabuanFinancialServices andSecuritiesAct2010under SOMETHING RE.CO., LTD Paid-Up : The Malaysian Insurance Directory (LL02871) : : : : : Malaysia : : :

Mr. Atsushi Kasahara www.sthd.co.jp [email protected] +6 087-429018 +6 087-427018/428421 87032 LabuanF.T. P.O. Box 82300 Jalan Merdeka No. 63,1stFloor 31st December JPY 12th June2001 13,000,000 37th issue 2019/2020 179

INTERNATIONAL OFFSHORE FINANCIAL CENTRE (I.O.F.C.) INTERNATIONAL OFFSHORE FINANCIAL CENTRE (I.O.F.C.) 180 Principal Officer E-mail Facsimile Number Telephone Numbers Head Office Address Financial Year End Capital: Date ofIncorporation Licence No. IS2011117 Licensed LabuanCaptive Insurer undertheLabuanFinancialServices andSecuritiesAct2010under SUNWAY CAPTIVE INSURANCE LTD Paid-Up The Malaysian Insurance Directory : : : : : : : : (LL07119) Mr. Kenneth Chan [email protected] +6 087-429018 +6 087-427018/428421 Malaysia 87032 LabuanF.T. P.O. Box 82300 Jalan Merdeka No. 63,1stFloor 31st December USD 200,000 19th June2009 37th issue 2019/2020 Working Days Company Secretary Email Principal Officer Board ofDirector Facsimile Number Telephone Number Management Office Address Major Shareholders /Ownership Business Activities Financial Year End Capital: Date ofIncorporation Licensed LabuanCaptive Insurance Business(IS2013140) VISIONARY INSURANCE COMPANY LIMITED Paid-Up : The Malaysian Insurance Directory : : : [email protected] : : : : : : : : : Malaysia 87014 F.T. Labuan Jalan Bahasa,POBox 80431 Brighton Place, Lot U0213-U0215 C/O 5 Malaysia 87000 LabuanF.T. Jalan JumidarBuyong No. U1317,Lot 7616 Kensington Gardens Kensington Trust LabuanLimited Mr. LamSaiKwong Paul Mr. Choy Yuk Kin Mr. Choy Yuk Leung +6 087-451899 +6 087-442899 GLOBAL ALLIANCEGROUPLIMITED Labuan Captive Insurance Business 31st December USD 19th April2013 170,000 Brighton Management Limited (LL09627) 37th issue 2019/2020 181

INTERNATIONAL OFFSHORE FINANCIAL CENTRE (I.O.F.C.) INTERNATIONAL OFFSHORE FINANCIAL CENTRE (I.O.F.C.) 182 Principal Officer E-mail Facsimile Number Telephone Numbers Head Office Address Financial Year End Capital: Date ofIncorporation under Licence No. IS200040 Licensed LabuanCaptive Insurer undertheLabuanFinancialServices andSecuritiesAct2010 WARISAN CAPTIVE INCORPORATED Paid-Up : The Malaysian Insurance Directory : : : : : : :

(LL02544) Mr. SayTeck Ming [email protected] +6 087-429018 +6 087-427018/428421 No. 63,1stFloor 31st December USD 30th August 2000 80,000 Malaysia 87032 LabuanF.T. P.O. Box 82300 Jalan Merdeka 37th issue 2019/2020 Working Days Territorial Cover Principal Officer Board ofDirectors Facsimile Number Telephone Number Major Shareholders /Ownership Financial Year End Paid-Up Capital: : Date ofIncorporation ZENITH INSURANCE (LABUAN) LIMITED Authorised : The Malaysian Insurance Directory : : : : : : : : : Wong SuYen Caroline 5 Indonesia andSingapore Yeo How Yeo How +6 087-452333 +6 087-410042 Peregrine HoldingsLimited 31st December USD USD 150,000 2012 8th February 150,000 37th issue 2019/2020 183

INTERNATIONAL OFFSHORE FINANCIAL CENTRE (I.O.F.C.) INTERNATIONAL OFFSHORE FINANCIAL CENTRE (I.O.F.C.) 184 Working Days Total Workforce Territorial Cover Management Team Principal Officer /ChiefExecutive Officer Board ofDirectors Website E-mail Facsimile Number Telephone Number Marketing Office Address Financial Head Office Address Park Classes Written Major Shareholders /Ownership Labuan, Financial Year End Jalan Capital: Date ofIncorporationMerdeka AIG RE-TAKAFUL (L)BERHAD GENERAL/ LIFEINSURANCE/ UNDERWRITINGMANAGERS/ GENERAL RETAKAFUL Paid-Up : The Malaysian Insurance Directory : : : : : : : www.aig.my : [email protected] : : : : : : : : 5 3 Nationwide Md. Idzuddin BinZakaria Md. Idzuddin BinZakaria Antony Fook WengLee +603-2118 0125 +603-2118 0083 Malaysia 55100 Kuala Lumpur 98, JalanBukitBintang Level 18,Menara Worldwide Malaysia 87000 Federal Territory ofLabuan Unit Level 13(A),MainOffice Tower All classesofGeneral Retakaful AIG AsiaPacific Insurance Pte. Ltd. 31st December US$ 2014 28th January 4,086,700 Harpejan Kaur Chin Siow Lyn Philip Huang Zawinah BintiIsmail Zawinah BintiIsmail Md. Idzuddin BinZakaria 37th issue 2019/2020 Principal Officer Website E-mail Facsimile Number Telephone Number Co-Located Office Address Head Office Address Financial Year End Capital: Date ofIncorporation under Licensed LabuanGeneral Insurer undertheLabuanFinancialServices andSecuritiesAct2010 ARCHIPELAGO INSURANCE LIMITED Licence No. IS2013136 Paid-Up : The Malaysian Insurance Directory : : : : : : : : :

Malaysia 50480 Kuala Lumpur No.1, JalanDesaKiara, MontKiara Gateway Kiaramas Malaysia 87032 LabuanF.T. P.O. Box 82300 Mr. IanLimTeck Soon www.archipelagoltd.com [email protected] +603-6201 0481 +603-6201 0491 B-08-06, Gateway Corporate Suites No. 63,1stFloor, JalanMerdeka 30th June USD 14th December 2012 2,630,516 (LL09355) 37th issue 2019/2020 185

INTERNATIONAL OFFSHORE FINANCIAL CENTRE (I.O.F.C.) INTERNATIONAL OFFSHORE FINANCIAL CENTRE (I.O.F.C.) 186 Principal Officer Website E-mail Facsimile Number Telephone Number Co-Located Office Address Head Office Address Financial Year End Capital: Date ofIncorporation Licence No. IS2013141 Licensed LabuanLife Insurer undertheLabuanFinancialServices andSecuritiesAct2010under ARCHIPELAGO LIFEINSURANCE LIMITED Paid-Up : The Malaysian Insurance Directory : : : : : : : : :

Ms. OngHuiKoon www.archipelagolife.com [email protected] +603-6201 0481 +603-6201 0491 Malaysia 50480 Kuala Lumpur No.1, JalanDesaKiara, MontKiara Gateway Kiaramas B-08-06, Gateway Corporate Suites Malaysia 87032 LabuanF.T. P.O. Box 82300 Jalan Merdeka No. 63,1stFloor 30th June USD 24th July2013 2,370,465 (LL09829) 37th issue 2019/2020 Principal Officer E-mail Facsimile Number Telephone Number Co-Located Office Address Management Address Financial Year End Capital: Date ofIncorporation Licence Licensed LabuanInsurer undertheLabuanFinancialServices andSecuritiesAct2010under BLAKFORD INSURANCE LTD Paid-Up : No. IS2015151 The Malaysian Insurance Directory (LL04814) : : : : : : : :

Malaysia 93450 Kuching, Sarawak Jalan Pending Malaysia 87032 LabuanF.T. P.O. Box 82300 Jalan Merdeka Mr. JosephWongKee Choon [email protected] +6 082-348099 +6 082-348088 88 Ground Floor, Crown Towers No. 63,1stFloor 31st December USD 12th May2005 3,153,229.40 37th issue 2019/2020 187

INTERNATIONAL OFFSHORE FINANCIAL CENTRE (I.O.F.C.) INTERNATIONAL OFFSHORE FINANCIAL CENTRE (I.O.F.C.) 188 Working Days Total Workforce Client Manager Head ofFinance &Administration Head ofOperation General Manager Principal Officer /ChiefExecutive Officer Website E-mail Facsimile Number Telephone Number Marketing Office Address Facsimile Number Telephone Number Head Office Address Business Activities Major Shareholders / Financial Year End Capital: Date ofIncorporation Licensed Manager LabuanUnderwriting (US200513) andInsurance Manager (IM200508 BRIGHTON MANAGEMENT LIMITED Paid-Up : Ownership The Malaysian Insurance Directory : : : : : : : : : : : : : : : : : : : (LL04916) Brighton International Group Limited 5 40 Amber Chia(Miss) Octovia AbdRahman (Ms) Andy Hieu(Mr) Yen Han(Ms) Annie Undikai www.brighton.asia [email protected] +603-2182 1999 +603-2182 1899 A-22-15, Level 22 +6 087-451899 +6 087-442899 Malaysia 87014 F. T. Labuan Jalan Bahasa,P.O. Box 80431 Brighton Place, U0213-U0215 Labuan Insurance Manager ManagerLabuan Underwriting 31st December USD 1st August 2005 200,000 Stainley Fu (Mr) Irene Ching(Miss) Roselind Seligi(Ms) Adeline Lim(Ms) Malaysia 59000 Kuala Lumpur No. 5,JalanBangsarUtama 1 Menara UOA Bangsar 37th issue 2019/2020 (ManagingDirector) ) Working Days Territorial Cover Principal Office Board ofDirectors Website E-mail : Facsimile Number : Telephone Number Administration Office Address Marketing Office Address Head Office Address Classes Written Major Shareholders /Ownership Financial Year End Capital: Date ofIncorporation Licensed Manager LabuanUnderwriting (US201017) CANOPIUS LABUAN PTE LIMITED Paid-Up : The Malaysian Insurance Directory : : : : : : : : : : : :

(LL07518) Malaysia 59000 Kuala Lumpur 5 JalanBangsarUtama 1 Menara UOA Bangsar EC3M 7HA London Agriculture, Crisismanagement 5 Malaysia Jonathan MarkNewman Nigel SinclairMeyer Jonathan MarkNewman https://www.canopius.com/ [email protected] +65-6636 0394 +65-6593 0154 Singapore 048946 CapitaGreen 138 Market Street, #03-02 C/O A-22-15, Room C8,22ndFloor 9,OneLimeStreetGallery Marine, Property, Casualty, Engineering,Energy, Canopius AG 31st December USD 2nd March 2010 160,000 CanopiusAsiaPte Ltd 37th issue 2019/2020 189

INTERNATIONAL OFFSHORE FINANCIAL CENTRE (I.O.F.C.) INTERNATIONAL OFFSHORE FINANCIAL CENTRE (I.O.F.C.) 190 Working Days Total Workforce Territorial Cover Principal Officer /ChiefExecutive Officer Board ofDirectors Website E-mail : Facsimile Number : Telephone Number Marketing Office Address Head Office Address Classes Written Major Shareholders /Ownership Financial Year End Paid-Up Capital: Date ofIncorporation CATLIN LABUAN LTD Authorised : The Malaysian Insurance Directory : : : : : : : : : : : : :

5 7 Asia Raymond WongShuYoon Philippe Lutgen David Guest Raymond WongShuYoon http://www.axaxl.com [email protected] +603-2145 0557 +603-2145 0353 Malaysia 55100 Kuala Lumpur, Seng 203,JalanBukitBintang, Suite 18.02,18thFloor, Menara Keck England London EC3VBG 20 Gracechurch Street All classesofgeneral insurance andreinsuran Catlin Insurance Company Ltd, Bermuda 31st December USD 265,000 USD 30th September 1999 265,000 37th issue 2019/2020 i)Profit before tax i)Shareholders’ fund USD’000 2 years FinancialData (Year End)in Working Days Total Workforce Principal Officer /ChiefExecutive Officer Board ofDirectors Website E-mail : Facsimile Number : Telephone Numbers Head Office Address Classes Written Major Shareholders /Ownership Financial Year End Paid-Up Capital: Date ofIncorporation CHALLENGE GROUPUNDERWRITERS &MANAGERS (L)INC. Authorised : The Malaysian Insurance Directory : : : : : : : : : : : :

Malaysia 87000 Federal Territory ofLabuan Financial Park Labuan,JalanMerdeka USD 151 USD 466 2017 5 6 Erich Nicholas Erich Nicholas Charles JamesCatt www.challenge-gi.com [email protected] +6 087-583814 +6 087-583815/67 Unit Level 13(A),MainOffice Tower ManagersUnderwriting andMaster Rent-A-Captive Challenge Group HoldingsPte. Ltd (100%) 31st December USD 300,000 USD 2008 11th February 300,000

37th issue 2019/2020 (USD 68) USD 398 2018 191

INTERNATIONAL OFFSHORE FINANCIAL CENTRE (I.O.F.C.) INTERNATIONAL OFFSHORE FINANCIAL CENTRE (I.O.F.C.) 192 Working Days Territorial Cover Company Secretary Principal Officer Board ofDirectors Website Facsimile Numbers Telephone Numbers 87014 Jalan Brighton Labuan Management Office Address Bahasa, Place F.T. P.O.Box Lot Menara Marketing Office Address 80431 U0213-U0215 UOA Classes Written Financial Year End Bangsar Capital: Date ofIncorporation Licensed Manager LabuanUnderwriting (US201531) CHAUCER LABUAN LIMITED Paid-Up : The Malaysian Insurance Directory (LL11757) : : : : : : www.chaucerplc.com : : : : : : : 5 Asian Region No. U1317,Lot 7616 Kensington Secretaries Ltd. To Sze ([email protected]) Ng ChenWee +603-2182 1832/+6087-451899 +603-2182 1831/+6087-442899 Malaysia C/O Malaysia 59000 Kuala Lumpur No. 5,JalanBangsarUtama 1 A-22-15 (C3)22ndFloor General 31st December USD 2015 18th February 156,250 Malaysia 87000 LabuanF.T. Jalan JumidarBuyong Kensington Gardens David Clifford Bendle To Sze Brighton Management Limited 37th issue 2019/2020 Working Days Total Workforce Territorial Cover Principal Officer Joint Secretary Board ofDirectors Facsimile Number Telephone Number Head Office Address Classes Written Major Shareholders /Ownership Financial Year End Date ofIncorporation Labuan Life Insurer (Is980013) ETIQA LIFEINTERNATIONAL (LABUAN) LTD The Malaysian Insurance Directory : : : : : : : : : : : : : Sulaiman BinSalleh Malaysia 87000 LabuanFT Jalan Merdeka Financial Park LabuanComplex 5 1 Offshore Nazri WongAbdullah Ruhaizat BinEhwan Lee HinSze Frank Van Kempen +6 087-583588 +6 087-582588 Level 11B,Block4OfficeTower Life Insurance Mayban Ageas HoldingsBerhad 31st December 1998 27th February 37th issue 2019/2020 193

INTERNATIONAL OFFSHORE FINANCIAL CENTRE (I.O.F.C.) INTERNATIONAL OFFSHORE FINANCIAL CENTRE (I.O.F.C.) 194 Working Days Total Workforce Management Team Principal Officer Joint Secretary Board ofDirectors Telephone Numbers Facsimile Numbers Head Office Address Licences Business Activities Major Shareholders / Financial Year End Date ofIncorporation ManagerUnderwriting (Us980004) Insurance Manager (Im970002) ETIQA OFFSHORE INSURANCE (L)LTD Ownership The Malaysian Insurance Directory : : : : : : : : : : : Advisory. : : : Maybank Ageas HoldingsBerhad 5 14 Rosfadzilani Ghani- Nazri WongAbdullah Syahrina Azura AbdulRahim Bt. Sulaiman Salleh +6 087-417672/417673677 +6 087-417675/452333 87000 LabuanFT Jalan Merdeka Financial Park LabuanComplex Level 11B,Block4OfficeTower ManagerLabuan Underwriting -US980004 dated 27.02.1998 Labuan Insurance Manager -IM970002dated 19.05.1997 Related Entities,Captive Management andLicense Application Labuan Management Services to Insurance Entities and Insurance 31st December 21st September 1991 Lee HinSze Frank Van Kempen 37th issue 2019/2020 Head Labuan Operation Management Team Principal Officer /ChiefExecutive Officer Board ofDirectors Website E-mail Facsimile Number Telephone Number Marketing Office Address Facsimile Number Telephone Number Head Office Address Classes Written Major Shareholders /Ownership Financial Year End Paid-Up Capital: : Date ofIncorporation HANNOVER RETAKAFUL LABUAN BRANCH FAMILY Authorised : The Malaysian Insurance Directory : : : : www.hannover-re.com : [email protected] : : : : : : : : : : P.O. Box 75180 Kingdom ofBahrain Manama Center 305,Manama Government Avenue Yap Ai-Boon Naveed Shahid Mohammad Altaf Mahomed Akoob Jorge Alfonso Perez Olaf Brock Gerald Segler Mahomed Akoob Claude Chevre Sven Althoff- +603-2687 3762 +603-2687 3750 Malaysia 50400 Kuala Lumpur 348 JalanTun Razak The Intermark 29-01, Level 29,Integra Tower +973-1721 4667 +973-1721 4766 Al Zamil Tower, 17thFloor All Classes Hannover ReTakaful B.S.C.(Closed) December USD USD 53m 30th December 2013 132.5m 37th issue 2019/2020 Chairman 195

INTERNATIONAL OFFSHORE FINANCIAL CENTRE (I.O.F.C.) INTERNATIONAL OFFSHORE FINANCIAL CENTRE (I.O.F.C.) 196 vii)Profit before tax vi)Net investment income v)Technical reserves profit iv)Underwriting iii)Net premium ii)Gross premium i)Shareholders’ fund 2 years FinancialData (Year End)inRM’000 Working Days Territorial Cover The Malaysian Insurance Directory : : : 3.84 0.37 24.72 4.10 17.26 17.26 12.98 2017 5 South EastAsia

37th issue 2019/2020 4.62 0.18 23.97 4.64 29.79 29.79 8.64 2018 Management Team Principal Officer /ChiefExecutive Officer Board ofDirectors Website E-mail Facsimile Number Telephone Number Marketing Office Address Facsimile Number Telephone Number Head Office Address Classes Written Major Shareholders /Ownership Financial Year End Capital: Paid-Up Date ofIncorporation HANNOVER RETAKAFUL LABUAN BRANCH GENERAL : Authorised The Malaysian Insurance Directory : : : : www.hannover-re.com : [email protected] : : : : : : : : : : : P. O.Box 75180 Kingdom ofBahrain Manama Center 305,Manama Government Avenue Yap Ai-Boon Adham El-Muezzin Mahomed Akoob Jorge Alfonso Perez Olaf Brock Gerald Segler Mahomed Akoob Claude Chevre Sven Althoff- +603-2687 3762 +603-2687 3750 Malaysia 50400 Kuala Lumpur 348 JalanTun Razak The Intermark 29-01, Level 29,Integra Tower +973-1721 4667 +973-1721 4766 Al Zamil Tower, 17thFloor All Classes Hannover ReTakaful B.S.C.(Closed) December USD USD 132.5m 53m 30th December 2013 37th issue 2019/2020 Chairman 197

INTERNATIONAL OFFSHORE FINANCIAL CENTRE (I.O.F.C.) INTERNATIONAL OFFSHORE FINANCIAL CENTRE (I.O.F.C.) 198 vii)Profit before tax vi)Net investment income v)Technical reserves profit iv)Underwriting iii)Net premium ii)Gross premium i)Shareholders’ fund 2 years FinancialData (Year End)inRM’000 Working Days Territorial Cover The Malaysian Insurance Directory : : : 1.33 0.275 6.69 2.18 3.50 3.50 6.72 2017 5 South EastAsia

37th issue 2019/2020 0.86 0.24 6.25 1.63 2.04 2.04 7.45 2018 Working Days Principal Officer Website E-mail Facsimile Numbers Telephone Numbers Management Office Address Co-Located Office Address Head Office Address Major Shareholders /Ownership Financial Year End Paid-Up Capital: : Date ofIncorporation HELVETIA SWISS INSURANCE COMPANY LTD (LABUAN BRANCH) Authorised : The Malaysian Insurance Directory : : : www.helvetia.asia : [email protected] : : : : : : : : Brighton Place, Lot U0213-U0215 C/O Malaysia 59200 Kuala Lumpur Mid Valley City, Lingkaran Syed Utara The Gardens SouthTower Switzerland Gallen CH-9001St. Switzerland 5 Ivan ChanKok Yin +603-2282 6651/+6087-451899 +603-2282 6689/+6087-442899 Malaysia 87014 LabuanF.T. Jalan Bahasa,P.O.Box 80431 Suite 13.03,Level 13 Dufourstrasse 40 Helvetia SwissInsurance Company Ltd 31st December CHF CHF 77,480,000 20th December 2006 77,480,000 Brighton Management Limited 37th issue 2019/2020 199

INTERNATIONAL OFFSHORE FINANCIAL CENTRE (I.O.F.C.) INTERNATIONAL OFFSHORE FINANCIAL CENTRE (I.O.F.C.) 200 Working Days Total Workforce Principal Officer Website : E-mail : Telephone Number Co-Located Office Address Head Office Address Major Shareholders /Ownership Financial Year End Date ofIncorporation ITA ASIA LIMITED The Malaysian Insurance Directory : : : : : : : : : 5 33 Jordan Lee www.investors-trust.com [email protected] +603-2301 0968 Malaysia 50088 Kuala Lumpur Kuala Lumpur CityCentre Level 25,Menara 3PETRONAS Delaware 19801,U.S.A. Corporation Trust Center, Wilmington 1209 Orange Street ITA Insurance HoldingsLLC 31st December 30th July2018 37th issue 2019/2020

Working Days Board ofDirectors E-mail : Facsimile Number Telephone Number Contact Person Management Office Address Business Activities Financial Year End Capital: Date ofIncorporation Licensed Manager LabuanUnderwriting (US201123) KRAKEN REINSURANCE INSURANCE SERVICES LIMITED Paid-Up The Malaysian Insurance Directory

: : : : : : : : : : [email protected] +6 087-442899 Malaysia 87014 F.T. Labuan Jalan Bahasa,POBox 80431 Brighton Place, U0213-U0215 Brighton Management Limited 21st October 2010 5 Ian Rickard Ang SiawKhoon +6 087-451899 Paul JohnMurphy ManagerLabuan Underwriting 31st December USD 175,000 (Director) 37th issue 2019/2020 (Director &PrincipalOfficer) (LL07899) 201

INTERNATIONAL OFFSHORE FINANCIAL CENTRE (I.O.F.C.) INTERNATIONAL OFFSHORE FINANCIAL CENTRE (I.O.F.C.) 202 Working Days Total Workforce Territorial Cover Management Team Principal Officer /ChiefExecutive Officer Board ofDirectors Website Facsimile Number Telephone: Numbers Co-Located Office Head Office Address Classes Written Major Shareholders /Ownership Financial Year End Capital: Date ofIncorporation BRANCH f LIBERTY SPECIALTY MARKETS SINGAPORE PTE LIMITED,LABUAN BRANCH . k . a LIBERTY INTERNATIONAL UNDERWRITERS PTE LIMITED,LABUAN Paid-Up :

The Malaysian Insurance Directory : : : : : : : www.libertyspecialtymarkets.com.my : : : : : : : 5 21 Malaysia andWorldwide Andrew SohJoHan Ang JiinTsuey Sivagnanaratnam Sivanesan John WilliamHeyward McCabe +6 087-417672 +603-2082 4000 Damansara Heights No. 6,JalanChangkat Semantan 9-7, WismaUOA Damansara 2 Singapore 048583 North Tower One Raffles Quay, #37-02 Surety andTerrorism Casualty, Professional &FinancialRisks,Trade Political Credit, Risk, Facultative Reinsurance Energy, Construction,Property, Marine, Liberty SpecialtyMarkets Singapore Pte Limited 31st December USD 14th June2016 7,000,000 Benjamin Hissey +6 087-417675(Labuan) Malaysia 50490 Kuala Lumpur 37th issue 2019/2020 (Labuan) (KL) Working Days Principal Officer /ChiefExecutive Officer Board ofDirectors Website E-mail Facsimile Number Telephone Number Marketing Office Address Address Administration &Accounting Office Business Activities Major Shareholders /Ownership Financial Year End Capital: Date ofIncorporation Licensed Manager LabuanUnderwriting (US200715) LLOYD’S LABUAN LIMITED Paid-Up : The Malaysian Insurance Directory (LL05766) : : : : http://www.lloyds.com/ : [email protected] : : : : : : : : Malaysia 87014 F.T. Labuan Jalan Bahasa,POBox 80431 Brighton Place, Lot U0213-U0215 Singapore 048946 CapitaGreen 5 ErinSwanKimberley Angela JaneKelly ErinSwanKimberley Andrew Stephen Gurney +6 087-442899 +6 087-451899 Brighton Management Limited 138 Market Street #05-01 Lloyd’s ofLondon (Asia)Pte Ltd ManagerUnderwriting Lloyd’s ofLondon 31st December USD 23rd 2007 February 90,000 37th issue 2019/2020 203

INTERNATIONAL OFFSHORE FINANCIAL CENTRE (I.O.F.C.) INTERNATIONAL OFFSHORE FINANCIAL CENTRE (I.O.F.C.) 204 vi) Profit before tax v) Technical reserves profit iv) Underwriting iii) Net premium ii) Gross premium i) Shareholders’ fund USD’000 2 years FinancialData (Year End)in Working Days Total Workforce Territorial Cover Management Team Principal Officer /ChiefExecutive Officer Board ofDirectors Website E-mail Facsimile Number Telephone Number Head Office Address Classes Written Major Shareholders /Ownership Financial Year End Paid-Up Capital: : Date ofIncorporation MANDARIN RELTD (F.K.A TRANSSIBRE OVERSEAS LTD) Authorised The Malaysian Insurance Directory : : : : : : : : www.transsibre.com : [email protected] : : : : : : : : USD 2,941 USD 404 USD 4,964 USD 3,728 USD 1,952 USD 9,072 5 11 Worldwide Tatiana Belova Tatiana Belova Tatiana Belova, Angelina Ionova +6 087-583814 +6 087-583819 Malaysia 87000 LabuanF.T. Jalan Tanjung Purun Bungalow UnitNo. U0734 Marine, Fire, Property, Liability Tatiana Belova 31st December USD USD 5,000,000 5,000,000 18th May2015 31 Dec2017 Vera Piliphuk Evgeny Ivanov Suetin Dmitry Alexander Petrov Nikolay Kurandy Erich Nicholas Angelina Ionova

37th issue 2019/2020 (Senior Specialist-Account) (Chief Marketing Officer) (ChiefofClaimsDept.) (SeniorUnderwriter) (SeniorUnderwriter) USD(1,018) USD 515 USD 1,551 USD 38 USD 1,662 USD 7,057 31 Dec2018 Working Days Total Workforce Company Secretary Email Principal Officer Board ofDirectors E-mail : Facsimile Number Telephone Number Co-Located Office Address Business Activities Major Shareholders /Ownership Financial Year End Capital: Date ofIncorporation Licensed LabuanLife Insurance Business(IS2017173) MANULIFE INSURANCE LABUAN LIMITED Paid-Up : The Malaysian Insurance Directory : : : : [email protected] : : : : : : : : : http://www.manulife.com.my Malaysia 50490 Kuala Lumpur 6 JalanGelenggang, Damansara Heights 12th Floor, Menara Manulife 20th July2017 5 9 Malaysia 87000 LabuanF.T. Jalan JumidarBuyong No. U1317,Lot 7616 Kensington Gardens Kensington Trust LabuanLimited Ms. JasbenderKaurA/PMeharSingh Jasbender KaurA/PMeharSingh Justin DavidHelferich Swee Leng EdmondCheah +603-2719 9288 +6 Labuan Life Insurance Business Manulife HoldingsBerhad 31st December USD 4,000,000 03-2719 9288 (LL13865) 37th issue 2019/2020 205

INTERNATIONAL OFFSHORE FINANCIAL CENTRE (I.O.F.C.) INTERNATIONAL OFFSHORE FINANCIAL CENTRE (I.O.F.C.) 206 Working Days Territorial Cover Chief Representative-Malaysia Managing Director-Asia Board ofDirectors Website E-mail Facsimile Number Telephone Number Management Office Address Marketing Office Address Office Address Classes Written Major Shareholders /Ownership Financial Year End Capital: Date ofIncorporation Licensed Manager LabuanUnderwriting (US201018) MARKEL INTERNATIONAL LABUAN LIMITED Paid-Up : The Malaysian Insurance Directory : : : : : : www.markelinternational.com/asiapacific : [email protected] : : : : : : : : : 5 Asian Region Mr. AndyAng Mr. ChristianMarkStobbs Mr. WilliamDavidStovin +6 087-451899 +6 087-442899 Jalan Bahasa,P. O.Box 80431 Brighton PlacE,Lot U0213-U0215 C/O Malaysia 59000 Kuala Lumpur No. 5JalanBangsarUtama 1 A-22-15, Level 22,Menara UOA Bangsar London EC3M3AZ 20 Fenchurch Street General Reinsurance Markel Capital HoldingLimited (100%) 31st December USD 14th May2010 165,000 Mr. Andrew JohnDavies [email protected] Malaysia 87014, LabuanF.T. Brighton Management Limited (LL07646) 37th issue 2019/2020 Principal Officer /ChiefExecutive Officer Board ofDirectors Major Shareholders /Ownership Financial Year End Date ofIncorporation MARSH MANAGEMENT SERVICES LABUAN LIMITED The Malaysian Insurance Directory : : : : : Toh HanNee Stuart Herbert Stuart Herbert Marsh Management Services (Bermuda)Ltd 31st December 11th May1993 37th issue 2019/2020 207

INTERNATIONAL OFFSHORE FINANCIAL CENTRE (I.O.F.C.) INTERNATIONAL OFFSHORE FINANCIAL CENTRE (I.O.F.C.) 208 Working Days Total Workforce Principal Officer /ChiefExecutive Officer Board ofDirectors Website E-mail Facsimile Number Telephone Number Marketing Office Address Facsimile Number Telephone Number Marketing Office Address Head Office Address Classes Written Major Shareholders /Ownership Financial Year End Capital: Date ofIncorporation L MUNICH RESYNDICATE LABUAN LTD icensed Manager LabuanUnderwritting (US201227) Paid-Up : The Malaysian Insurance Directory : : : : : www.munichre.com/syndicate457 : [email protected] : : : : : : : : : : : 5 4 Hassan MohdMustafa Celine AngSeow Khee +603-2182 1979 +603-2182 1978 Unit A-22-15 +6 087-451899 +6 087-442899 Jalan Bahasa Brighton Place, U0213-U0215 Brighton Management Limited London EC3A8EE St Helen’s, 1Undershaft Munich Re SpecialtyGroup Limited Forwarders Liability, Cyber, Engineering Specie, FinancialLines,Contigency, Ports andTerminal, Freight Cargo, MarineTrade, Marine&Transport Liability, Political Violence, Offshore Energy Construction &Non-Construction,Cargo, Project Munich Re SpecialtyGroup Limited 31st December USD 24th September 2012 170,000 Jeremy Robert Griffiths James NgKaiHung Hassan MohdMustafa Aaron Yeo SungKim Malaysia 59000 Kuala Lumpur 5 JalanBangsarUtama 1 Menara UOA Bangsar Malaysia 87014 F.T. Labuan (LL09186) 37th issue 2019/2020 Working Days Board ofDirectors Website Email Facsimile Number Telephone Number Management Office Address Telephone Number Administration Office Address Facsimile Number Telephone Number Kuala Lumpur Marketing Office Business Activities Financial Year End Capital: Date ofIncorporation NEWLINE MALAYSIA LIMITED Paid-Up : The Malaysian Insurance Directory

(LL11208) : : : : : : : : : : : : : : : Singapore 048946 #05-04 CapitaGreen 138 Market Street C/O Malaysia 59000 Kuala Lumpur 5 JalanBangsarUtama 1 Menara UOA Bangsar 5 Rachel Lorraine McKeon, PhilippePaulThierry Clarenc, Robert Bernhard Kastner, www.newlinegroup.com [email protected] +6 087-451899 +6 087-442899 Malaysia 87014 F.T. Labuan Jalan Bahasa,POBox 80431 Brighton Place, Lot U0213-U0215 Brighton Management Limited +65-6212 1293 +603-2182 1849 +603-2182 1848 A-22-15 (C2),22ndFloor ManagerLabuan Underwriting 31st December USD 26th September 2014 160,000 Newline AsiaServices Pte. Newline Limited 37th issue 2019/2020 Director &PrincipalOfficer Director Director 209

INTERNATIONAL OFFSHORE FINANCIAL CENTRE (I.O.F.C.) INTERNATIONAL OFFSHORE FINANCIAL CENTRE (I.O.F.C.) 210 Working Days Company Secretary Principal Officer Board ofDirectors Website Email Facsimile Number Telephone Number Management Office Address Business Activities Financial Year End Capital: Date ofIncorporation Licensed Manager LabuanUnderwriting (US201226 NEXUS STRUCTURED SOLUTIONS LIMITED Paid-Up : The Malaysian Insurance Directory : : : : : www.nexusunderwriting.com : [email protected] : : : : : : 5 Kensington Trust LabuanLimited Mr. Egerton AnthonyAlanHarry Mr. Gerard Louis Pennefather +6 087-451899 +6 087-442899 Malaysia 87014 F.T. Labuan Jalan Bahasa,POBox 80431 Brighton Place, Ground Floor, U0215 C/O ManagerLabuan Underwriting 31st December USD 8th October 2012 100,000 Malaysia 87000 LabuanF.T. Jalan JumidarBuyong No. U1317,Lot 7616 Kensington Gardens Mr. Stuart MarkRouse Mr. ColinWilliamThompson Mr. Egerton AnthonyAlanHarry Brighton Management Limited (LL09214) 37th issue 2019/2020 vii)Profit before tax vi)Net investment income v)Technical reserves profit iv)Underwriting iii)Net premium ii)Gross premium i)Shareholders’ fund USD’000 2 years FinancialData (Year End)in Working Days Total Workforce Territorial Cover Management Team Principal Officer /ChiefExecutive Officer Board ofDirectors E-mail Facsimile Number Telephone Number Head Office Address Classes Written Major Shareholders /Ownership Financial Year End Paid-Up Capital: : Date ofIncorporation OCEAN PACIFIC INSURANCE ANDREINSURANCE COMPANY LTD Authorised

The Malaysian Insurance Directory : : : : : : : : [email protected] : : : : : : : : Malaysia Territory ofLabuan Jalan Merdeka 87000Federal Tower, Financial Park Labuan 1,570 (29,152) 2,260 2,088 1,720 2,280 3,563 31 Dec2017 5 3 Worldwide Effendi BinOthman Erich Nicholas Valeriy Valeriy Logachev Logachev Effendi BinOthman Erich Nicholas Valeriy Logachev +6 087-583814 +6 087-583816 Unit Level 13(A),MainOffice Property, General Liability Larinda International S.A. 31th December USD USD 3,400,000 3,400,000 7th April2011

37th issue 2019/2020 1,019 163,936 2,917 2,252 965 1,990 3,562 31 Dec2018 211

INTERNATIONAL OFFSHORE FINANCIAL CENTRE (I.O.F.C.) INTERNATIONAL OFFSHORE FINANCIAL CENTRE (I.O.F.C.) 212 Principal Officer /ChiefExecutive Officer Board ofDirectors Telephone Number Classes Written Date ofIncorporation PCA REINSURANCE CO. LTD The Malaysian Insurance Directory : : : : : Rakesh ChandulalTanna Effendii Othman@Osman Sanchit Pal Maini Rakesh ChandulalTanna +6 087-410042 Life Insurance businessrestricted to captive insurance business 1st August 2012 37th issue 2019/2020 Working Days Company Secretary Website Facsimile Number Telephone Number Marketing Office Management Office Address Business Activities Financial Year End Date ofIncorporation Licensed LabuanLife Insurer (IS2015154) PREMIER ASSURANCE GROUPSPCLTD. LABUAN BRANCH The Malaysian Insurance Directory : : : http://www.pagroupco.com : : : : : : : Malaysia 59000 Kuala Lumpur 5 JalanBangsarUtama 1 A-22-15, 22ndFloor, Menara UOA Bangsar Malaysia Jalan Bahasa,87000LabuanF.T. Brighton Place, Lot U0213-U0215 C/O 5 Malaysia 87000 LabuanF.T. Jalan JumidarBuyong No. U1317,Lot 7616 Kensington Gardens Kensington Trust LabuanLimited +6 087-451899 +6 087-442899 Kuala Lumpur Marketing Office Labuan Life Insurance Business 31st December 2015 13th February Brighton Management Limited 37th issue 2019/2020 (LF11718) 213

INTERNATIONAL OFFSHORE FINANCIAL CENTRE (I.O.F.C.) INTERNATIONAL OFFSHORE FINANCIAL CENTRE (I.O.F.C.) 214 Working Days Total Workforce Territorial Cover Management Team Principal Officer /ChiefExecutive Officer Board ofDirectors Website E-mail Facsimile Number Telephone Numbers Marketing Office Address Head Office Address Written Classes Major Shareholders /Ownership Financial Year End Capital: Date ofIncorporation PT ASURANSI JASAINDONESIA-LABUAN BRANCH Paid-Up :

The Malaysian Insurance Directory

: : : : : : : www.jasindo.co.id : [email protected] : : : : : : : :

5 2 Asia Region includingAsean Countries Mr. HajarTri Yuwono Mr. M.FirmanSaud Mrs. Linggarsari Suharso Mr. DiditMehta Pariadi Mr. RickyTri Wahyudi Mr. Sahata L.Tobing Mr. EdieRizliyanto (62-21) 79199817 (62-21) 7994508/7987908 Jakarta 12780–Indonesia Kav.61Jl. Let. Jen.MTHaryono Jakarta 12780–Indonesia Kav.61Jl. Let. Jen.MTHaryono Motor Vehicle &Surety Bond Fire &Property, marineHull&Cargo, Engineering,General Accident, Asuransi Jasindo December MYR 5th October 2000 7,500,000 37th issue 2019/2020 Principal Officer Board ofDirectors Website Email Telephone Number Management Office Address Head Office Address Major Shareholders /Ownership Financial Year End Paid-Up Capital: Date ofRegistration Licensed LabuanLife Insurer (IS2015158) Q LIFE&MEDICALINSURANCE COMPANY -ASIAREGION( Authorized The Malaysian Insurance Directory : : : : : : : : : : : : Malaysia 87014 F.T. Labuan Jalan Bahasa Brighton Place, Lot U0213-U0215 Doha, Qatar West Bay Other Qatari Companies &Individuals-15% Gajula Narayana Rao Ali SalehNAlFadala Khalifa AbdullaTAl-Subaey www.qlm.com.qa [email protected] +6 087-442899 Brighton Management Limited 5th Floor, QICBuilding Qatar Insurance Company SAQ -85% 31st December QAR 172,800,000 QAR 200,000,t000 21st August 2015 37th issue 2019/2020 LF12195) 215

INTERNATIONAL OFFSHORE FINANCIAL CENTRE (I.O.F.C.) INTERNATIONAL OFFSHORE FINANCIAL CENTRE (I.O.F.C.) 216 Board ofDirectors Facsimile Number Telephone Number Management Office Address E-mail Co-Located Office Address Website Email Telephone Number Head Office Address Business Activities Major Shareholders /Ownership Financial Year End Capital: Date ofRegistration Licensed LabuanLife Insurance Business(IS2016163) RL360 INSURANCE COMPANY LIMITED,LABUAN BRANCH Paid-Up : The Malaysian Insurance Directory : : : : : [email protected] : : : : : : : : : Mr. DavidQuinnellKneeshaw +6 087-451899 +6 087-442899 Lot 17-05,Level 17Menara HLA www.rl360.com [email protected] +44-1624 681682 IM2 2SP Isle ofMan Douglas Cooil Road International House Labuan Life Insurance Business RL360 Insurance Company Limited 31st December GBP 5th August 2016 1,500,000 Ms. Sue-AnnInd Mr. Richard DenzilWilliams Mr. Sean Kevin Dowling Mr. Peter NicholasHorsthuis Mr. SimonRobert Pack Mr. MichaelVincent Crellin Malaysia 87014 F.T Labuan Jalan Bahasa,P.O Box 80431 Brighton Place, Lot U0213-U0215 C/O Malaysia 50450 Kuala Lumpur No.3 JalanKiaPeng Brighton Management Limited 37th issue 2019/2020

(LF13039) Working Days Total Workforce Company Secretary E-mail Principal Officer /ChiefExecutive Officer The Malaysian Insurance Directory : : : : [email protected] : Malaysia 87000 LabuanF.T Jalan JumidarBuyong No.U1317, Lot 7616 Kensington Gardens 5 10 Kensington Trust LabuanLimited Mr. DavidJerome Gervais 37th issue 2019/2020 217

INTERNATIONAL OFFSHORE FINANCIAL CENTRE (I.O.F.C.) INTERNATIONAL OFFSHORE FINANCIAL CENTRE (I.O.F.C.) 218 Working Days Board ofDirectors Website E-mail Facsimile Number Telephone Number Management Office Address Telephone Number Administration Office Address Facsimile Number Telephone Number Kuala Lumpur Marketing Office :Address Business Activities Financial Year End Capital: Date ofIncorporation Licensed Manager LabuanUnderwriting (US201019) STARR UNDERWRITINGAGENTS (LABUAN) LIMITED Paid-Up : The Malaysian Insurance Directory : : : www.starrcompanies.com : [email protected] : : : : : : : : : : : 5 Philip Finley +6 087-451899 +6 087-442899 Brighton Management Limited +65 81638612 138 Market Street C/O +603-2182 1801 +603-2182 1800 Malaysia 59000 Kuala Lumpur Jalan BangsarUtama 1 Menara UOA Bangsar5 A-22-15, Room C11,Level 22 ManagerLabuan Underwriting 31st December USD 19th August 2010 165,000 Richard NathanShaak Malaysia 87014 F.T. Labuan Jalan Bahasa Brighton Place, Lot U0213-U0215 Singapore, 048946 #16-04, Capitagreen Starr International Insurance (Singapore) Pte. Ltd (Director &PrincipalOfficer) 37th issue 2019/2020 (Director) (LL07801) Principal Officer E-mail Facsimile Number Telephone Numbers Head Office Address Financial Year End Capital: Date ofIncorporation Act 2010underLicence No. IS2014147 Licensed LabuanGeneral Insurer &Reinsurer undertheLabuanFinancialServices andSecurities WENTWORTH INSURANCE COMPANY LIMITED,LABUAN BRANCH Paid-Up : The Malaysian Insurance Directory : : : : : : :

Malaysia 87032 LabuanF.T. P.O. Box 82300 Jalan Merdeka Mr. SammyChanSumYu [email protected] +6 087-429018 +6 087-427018/428421 No. 63,1stFloor 31st December USD 11th November 2013 99,513,000 37th issue 2019/2020 (LF10097) 219

INTERNATIONAL OFFSHORE FINANCIAL CENTRE (I.O.F.C.) INTERNATIONAL OFFSHORE FINANCIAL CENTRE (I.O.F.C.) 220 Working Days Territorial Cover Principal Officer /ChiefExecutive Officer Board ofDirectors Website Facsimile Number Telephone Number Management Office Address Telephone Numbers Co-Located Office Address Classes Written Major Shareholders /Ownership Financial Year End Capital: Date ofIncorporation Licensed LabuanGeneral Insurer (IS2013142) WESTSTAR INSURANCE LIMITED Authorised : The Malaysian Insurance Directory : : : : : [email protected] : : : : : : : : : (LL08834) 5 Asia Region Datuk SeriSyed AzlanBinSyed Ibrahim Datuk SeriSyed AzlanBinSyed Ibrahim +6 087-451899 +6 087-442899 012-36 8997(Kamala) +603- 41022222(Extn:2272) Malaysia 68000 Ampang, Selangor Jalan Lingkaran Tengah II Dataran Weststar Level 5,Menara Weststar General Insurance (includingMAT) Tan SriDr. Syed AzmanbinSyed Ibrahim (20%) Datuk Seri Syed AzlanbinSyed Ibrahim (80%) 31st March USD 29th April2012 2,500,000 Tan SriDr. Syed AzmanBinSyed Ibrahim [email protected] [email protected] [email protected] Malaysia 87014 F.T. Labuan Jalan Bahasa,P.O Box 80431 Brighton Place, Lot U0213–U0215 C/O Brighton Management Limited 37th issue 2019/2020 Insurance Manager Principal Officer Board ofDirectors Facsimile Numbers Telephone Numbers HeadOffice Address Classes Written Financial Year End Capital: Date ofIncorporation WILLIS TOWERS WATSON MANAGEMENT (LABUAN) LIMITED Paid-up : The Malaysian Insurance Directory : : : : : : : : : Singapore 048583 1 Raffles Quay, #28-10 Etiqa Offshore Insurance (L) Ltd George MelvinMcGhie George MelvinMcGhie Paul AnthonyOwens +65-6958 2999/+6087-452333 +65-6958 2721/+6087-417672 Willis Towers Watson Brokers (Singapore) Pte Ltd ManagerLabuan Underwriting 31st December USD 19th April2006 85,000 37th issue 2019/2020 (LL05319) 221

INTERNATIONAL OFFSHORE FINANCIAL CENTRE (I.O.F.C.) INTERNATIONAL OFFSHORE FINANCIAL CENTRE (I.O.F.C.) 222 Working Days Financial Controller Office Manager Management Team Principal Officer /ChiefExecutive Officer Website Facsimile Number Telephone Number Management Office Address Head Office Address Classes Written Major Shareholders /Ownership Financial Year End Paid-Up Capital: Date ofIncorporation Licensed LabuanReinsurer (IS2010107) XL INSURANCE COMPANY SE(LABUAN BRANCH) Authorised The Malaysian Insurance Directory : : : : : https://axaxl.com/insurance : : : : : : : : : : 5 Ms. Rachael Quek TockMs. Devon Mr. Raymond Wong +6 087-451899 +6 087-442899 Malaysia 87014 F.T. Labuan Jalan Bahasa,P.O Box 80431 Brighton Place, Lot U0213–U0215 C/O EC3V 0BGLondon United Kingdom 20 Gracechurch Street Reinsurance-Facultative XL Insurance (UK)HoldingsLimited (100%) 31st December GBP 161,000,000 GBP 200,000,000 20th September 2010 ([email protected]) ([email protected]) ([email protected]) Brighton Management Limited 37th issue 2019/2020 (LF07840) Working Days Director /Resident Director Website E-mail Facsimile Number Telephone Number Management Office Address Facsimile Number Telephone Number Kuala Lumpur Marketing Office Business Activities Financial Year End Capital: Date ofIncorporation Licenced LabuanInsurance Broker (BS201081) ABSOLUTE FINANCIALSOLUTIONS LTD. BROKERS Paid-Up : The Malaysian Insurance Directory : : : www.absolutefsl.com : [email protected] : : : : : : : : : Jalan Bahasa Brighton Place, Lot U0213-U0215 Malaysia 50480 Kuala Lumpur 2 JalanKiara, MontKiara 5 Helen Barbara Smith David Alexander George Riggs +6 087-451899 +6 087-442899 Malaysia 87014 F.T. Labuan Brighton Management Limited +603-6203 1690 +603-6203 1960 Suite B-10-01,Plaza MontKiara Labuan Life Insurance Broker 31st December USD 28th August 2009 147,000

(LL07222) 37th issue 2019/2020 (Director) (Director &PrincipalOfficer) 223

INTERNATIONAL OFFSHORE FINANCIAL CENTRE (I.O.F.C.) INTERNATIONAL OFFSHORE FINANCIAL CENTRE (I.O.F.C.) 224 Principal Officer Website E-mail Facsimile Number Telephone Number Co-Located Office Address Head Office Address Financial Year End Capital: Date ofIncorporation Act 2010underLicence No. BS200546 Licensed LabuanLife andReinsurance Broker undertheLabuanFinancialServices andSecurities ACURRA INTERNATIONAL LIMITED(F.K.A. ARLINTERNATIONAL LIMITED) Paid-Up : The Malaysian Insurance Directory : : : : : : : : :

Mr. GohAhHong www.acurraintl.com [email protected] +603-6205 2989 +603-6205 2798 Malaysia 50480 Kuala Lumpur No.1, JalanDesaKiara, MontKiara Gateway Kiaramas B-09-07, Gateway Corporate Suites Malaysia 87032 LabuanF.T. P.O. Box 82300 Jalan Merdeka No. 63,1stFloor 30th June USD 3rd December 2004 1,000,000 37th issue 2019/2020 (LL04581) Principal Officer Website E-mail Facsimile Number Telephone Number Co-Located Office Address Head Office Address Financial Year End Capital: Date ofIncorporation Act 2010underLicence NoBS2016116 Licensed Life andGeneral Reinsurance Broker undertheLabuanFinancialServices andSecurities ADDI BLUECIRCLE LIMITED Paid-Up : The Malaysian Insurance Directory (LL12794) : : : : : : : : :

Malaysia 50470 Kuala Lumpur Jalan Stesen Sentral 2,KLSentral Malaysia 87032 Labuan P.O. Box 82300 Jalan Merdeka Mr. ChanKahWoh www.addibluecircle.com [email protected] +603-2856 7499 +603-2856 7422 33-16, QSentral No. 63,1stFloor 31st December USD 3rd May2016 135,000 37th issue 2019/2020 225

INTERNATIONAL OFFSHORE FINANCIAL CENTRE (I.O.F.C.) INTERNATIONAL OFFSHORE FINANCIAL CENTRE (I.O.F.C.) 226 Working Days Total Workforce Territorial Cover Head ofBroking Head, BusinessDevelopment Chief Operating Officer Management Team Principal Officer /ChiefExecutive Officer Board ofDirectors Website E-mail Facsimile Number Telephone Number Co-Located Office Address Head Office Address Classes Written Major Shareholders /Ownership Financial Year End Capital: Date ofIncorporation AFR ASIAPACIFIC LIMITED Paid-Up : The Malaysian Insurance Directory : : : : : : : : : www.afr.com.my : [email protected] : : : : : : : : 5 24 Asia Pacific Ipika AbuBakar Amiruddin AbdSamad Lim Lye Huat Shaiful ArbiBinAbd.Aziz Dato’ AhmadFarouk Faizi +603-5511 0762 +603-5511 0760 Malaysia Selangor DarulEhsan Section 13,40100ShahAlam No.7, Persiaran Sukan Unit 327,Block4,LamanSeriBusinessPark Malaysia 87014 LabuanF.T. Jalan Bahasa,P.O.Box 80431 Brighton Place, Lot U0213-U0215 Brighton Management Limited Retakaful Broking All ClassesofGeneral andLife Reinsurance and AFR Global Sdn.Bhd. 31st December USD 12th July1999 360,000 Ahmad Firdani AzimBinDato’ AhmadFarouk Faizi Ahmad Fazrin BinDato’ AhmadFarouk Faizi Mohd KhalidBinAbuHassan Dato’ MohammadiahMonerBinAhmadZazuli

37th issue 2019/2020 (Executive Chairman) Account Manager Principal Officer Managing Director Management Team Principal Officer Board ofDirectors Website E-mail Facsimile Number Telephone Number Co-Located Office Address Classes Written Financial Year End Capital: Date ofIncorporation Licensed LabuanInsurance Broker (BS200652) AL WASLINSURANCE BROKERS LIMITED Paid-Up : The Malaysian Insurance Directory : : : : : : www.wasl.biz : [email protected] : : : : : : [email protected] Malaysia 55100 Kuala Lumpur No. 203,JalanBukitBintang Menara Keck Seng Mr. MuhammadRoheel Sadiq Mr. Jayaprakash Naidu Mr. Syed HassanMujtaba Kazmi Mr. Jayaprakash Naidu Mr. Jayaprakash Naidu Mr. Syed HassanMujtaba Kazmi +603-2141 8700 +603-2144 8700 Suite 16-02,16thFloor General 31st December USD 21st July2006 100,000 (LL05430) 37th issue 2019/2020 227

INTERNATIONAL OFFSHORE FINANCIAL CENTRE (I.O.F.C.) INTERNATIONAL OFFSHORE FINANCIAL CENTRE (I.O.F.C.) 228 WorkingDays Total Workforce Territorial Cover Executive Secretary Principal Officer/Chief Executive Officer Board ofDirectors Website E-mail Telephone Numbers Facsimile Number Marketing Office Address Registered Office Address Classes Written Major Shareholders /Ownership Financial Year End Capital: Date ofIncorporation License No.8S200860 AON BENFIELDMALAYSIA LIMITED Paid-Up : The Malaysian Insurance Directory : : : : : : : www.aon.com : [email protected] : : : : : : : :

(LL06287) 5 19 Malaysia Juliana Jamaluddin Evarine Low Sanjiv Shah +603-2773 6900(G)/6918(D) +603-2241 4611 59200 Kuala Lumpur No. 8,JalanKerinchi The Horizon, BangsarSouth Level 10,Tower 3Avenue 7 Malaysia 87000 W.P. Labuan Jalan Patau-Patau Saguking Commercial Building Level 1,Lot 7,BlockF All ClassesofGeneral, Life Reinsurance andRetakaful Broking Aon BenfieldLimited 31st December USD 21st December 2007 200,000 George EdmondAttard Evarine Low Malaysia 37th issue 2019/2020 Principal Officer Website E-mail Facsimile Number Telephone Number Co-Located Office Address Head Office Address Financial Year End Capital: Date ofIncorporation Licence No. BS201711 Licensed Insurance Broker under theLabuanFinancialServices andSecuritiesAct2010under APPB INSURANCE BROKERS LTD Paid-Up : The Malaysian Insurance Directory : : : : : : : : :

(LL14015) Malaysia 50480 Kuala Lumpur No. 63,JalanSriHartamas 1,SriHartamas Malaysia 87032 LabuanF.T. P.O. Box 82300 Jalan Merdeka Mr. SheongKee Liew www.appbinsurance.com [email protected] +603-9212 3608 +603-9212 3155 C-01-15, Plaza Damas3 No. 63,1stFloor 31st December USD 25th August 2017 70,150 37th issue 2019/2020 229

INTERNATIONAL OFFSHORE FINANCIAL CENTRE (I.O.F.C.) INTERNATIONAL OFFSHORE FINANCIAL CENTRE (I.O.F.C.) 230 Working Days Total Workforce Territorial Cover Principle Officer /ChiefExecutiveOfficer Board ofDirectors Website E-mail Facsimile Number Telephone Number Marketing Office Address Head Office Address Classes Written Major Shareholders /Ownership Financial Year End Capital: Date ofIncorporation ASIA REINSURANCE BROKERS (LABUAN) LTD Paid-Up : The Malaysian Insurance Directory : : : : : : www.arbrokers.asia : [email protected] : : : : : : : : 5 5 Asia G. Roy S.Sharma Richard Nigel Crese Austen +603-2072 7388 +603-2072 0388 Malaysia 50250 Kuala Lumpur 27 JalanSultan Ismail Suite 36-02Menara Dion Malaysia 87000 W.P. Labuan Jalan Merdeka Financial Park LabuanComplex C/O Reinsurance Broking andRiskConsulting All classesofGeneral Insurance Broking, Asia Reinsurance Brokers Pte Ltd. 31st May SGD 19th May2003 250,000.00 Level 7(F2)MainOfficeTower 37th issue 2019/2020 Working Days Board ofDirectors Website Facsimile Number Telephone Number Management Office Address Facsimile Number Telephone Number Marketing Office Address Business Activities Financial Year End Capital: Date ofIncorporation Licensed LabuanInsurance Broker (BS960002) /Rent aCaptive (IS200032) BIB ASIA(L)BERHAD Paid-Up : The Malaysian Insurance Directory (LL00740) : : : www.bib.com.my : : : : : : : : : Jalan Bahasa,POBox 80431 Brighton Place, Ground Floor, U0215 C/O Malaysia 50450 Kuala Lumpur No. 18,JalanPerak 5 Ms. CheongYoke Keng YenMs. LimChew +6 087-451899 +6 087-442899 Malaysia 87014 F.T. Labuan +603-9078 2486 +603-9078 2482 Lot 5.02Level 5WismaHongLeong Labuan Insurance Broker /Rent aCaptive 30th June USD 8th July1996 401,009 Brighton Management Limited 37th issue 2019/2020 231

INTERNATIONAL OFFSHORE FINANCIAL CENTRE (I.O.F.C.) INTERNATIONAL OFFSHORE FINANCIAL CENTRE (I.O.F.C.) 232 Working Days Principal Officer Facsimile Number Telephone Number Management Office Facsimile Number Telephone Number Head Office Address Facsimile Number Telephone Number Kuala Lumpur Office Address Business Activities Major Shareholders /Ownership Financial Year End Capital: Date ofRegistration Licensed LabuanInsurance Broker (BS2016115) BOGAZICI INSURANCE ANDREINSURANCE BROKERS LABUAN BRANCH Paid-Up : The Malaysian Insurance Directory : : : : : : : : : : : : : : : 5 Levent Olguner +6 087-451899 +6 087-442899 Brighton Management Limited 90 (216)5743020 90 (216)5743030-300 Küçük Setli Sokak +603-2182 1955 +603-2182 1905 Malaysia 59000 Kuala Lumpur 5 JalanBangsarUtama 1 Menara UOA Bangsar A-22-15, 22ndFloor Labuan Insurance Broker Bogazici Insurance &Reinsurance Brokers A.Ş. 31st December TRY 19th April2016 2,000,000 Malaysia 87014 F.T. Labuan Jalan Bahasa Brighton Place, Lot U0213-U0215 ATAŞEHİR /İSTANBUL KüçükbakkalköyKat:14 mahallesi No:5-9 Denge Panorama 37th issue 2019/2020 (LF12748) Working Days Company Secretary Director /Principal Officer Board ofDirector E-mail Website Telephone Number Management Office Address Major Shareholders /Ownership Financial Year End Capital: Date ofIncorporation Licensed LabuanInsurance Broker (BS200863) BROKERFISH LIMITED Paid-Up : The Malaysian Insurance Directory (LL06440) : : : : : : : : : : : Malaysia 87014 F.T. Labuan Jalan Bahasa,POBox 80431 Brighton Place, Ground Floor, U0215 C/O 5 87000 LabuanF.T. Lot 42,JalanMuhubbah Brumby Centre TMF Secretaries Ltd Hans BennOlof Hans BennOlof JamesButler Ashley Justin Stephen Paul Lowes Hans Benn-Brokerfish http://www.brokerfish.com/ +603-9212 1411 Life Insurance /International medical insurance 31st December USD 10th April2008 207,644 Brighton Management Limited 37th issue 2019/2020 233

INTERNATIONAL OFFSHORE FINANCIAL CENTRE (I.O.F.C.) INTERNATIONAL OFFSHORE FINANCIAL CENTRE (I.O.F.C.) 234 Principal Officer /ChiefExecutive Officer Website E-mail Facsimile Number Telephone Number Co-Located Office Address Head Office Address Financial Year End Capital: Date ofIncorporation Licence No. BS2014103 Licensed Insurance Broker under theLabuanFinancialServices andSecuritiesAct2010under CAPFIN (LABUAN) LIMITED(LL10412) Paid-Up : The Malaysian Insurance Directory : : : : : : : : :

Mr. Halley, DavidMichael www.thecapfingroup.com [email protected] +603-2178 4948 +603-2117 5169 Malaysia 50450 Kuala Lumpur 8 Jalaninjai Level 33,IlhamTower Malaysia. 87032 LabuanF.T. P.O. Box 82300 Jalan Merdeka No. 63,1stFloor 31st December USD 2014 26th February 100,000 37th issue 2019/2020 Senior Manager Principal Officer E-mail Facsimile Number : Telephone Number Marketing Office Address Malaysia. 87032 P.O. Jalan Labuan Head Office Address Box Merdeka Major Shareholders /Ownership F.T. 82300 Financial Year End Capital: Date ofIncorporation under Licence No. BS2016114 Licensed LabuanInsurance Broker undertheLabuanFinancialServices andSecuritiesAct2010 CH GLOBAL (L)LIMITED Paid-Up : The Malaysian Insurance Directory (LL12811) : : : : : : : : : Malaysia 59000 Kuala Lumpur No. 3JalanBangsarUtama 1 Mr. Edward Taw Kok Wei Mr. EddyHonPoh Keong [email protected] +603-9213 0610 +603-9213 0606 Level 27,Menara Etiqa No. 63,1stFloor Howden Insurance Brokers SdnBhd 30th September USD 11th May2016 72,734 37th issue 2019/2020 235

INTERNATIONAL OFFSHORE FINANCIAL CENTRE (I.O.F.C.) INTERNATIONAL OFFSHORE FINANCIAL CENTRE (I.O.F.C.) 236 iii)Profit before tax ii)Gross premium (written) i)Shareholders’ fund USD’000 2 years FinancialData (Year End)in Working Days Total Workforce Territorial Cover Management Team Principal Officer /ChiefExecutive Officer Board ofDirectors Website E-mail : Facsimile Number Telephone Numbers Marketing Office Address Head Office Address Classes Written Major Shareholders /Ownership Financial Year End Paid-Up Capital: : Date ofIncorporation CHALLENGE GROUPINC. Authorised The Malaysian Insurance Directory : : : : : : : : www.challenge-gi.com : : : : : : : : : (USD175) USD5,559 USD4,290 5 4 (KLMO) Worldwide Irina Shevyakova Irina Shevyakova Charles JamesCatt [email protected] +6 087-583814(Head Office) +6 087-583815/67(Head Office) Malaysia 50480, Kuala Lumpur No. 1,JalanDutamas 1 B1-3-5, SolarisDutamas Malaysia 87000 Federal Territory ofLabuan Financial Park Labuan,JalanMerdeka Unit Level 13(A),MainOffice Tower Offshore General Reinsurance Broker Challenge Group HoldingsPte. Ltd (97%) 31st December USD USD 1,162,590 1,162,590 28th September 2007 2017 5 (Head Office) Erich Nicholas Irina Shevyakova [email protected] +603-6205 3173(KLMO) +603-6211 2236(KLMO)

37th issue 2019/2020 USD215 USD18,725 USD4,501 2018 Financial Year End Paid-Up Capital: : Date ofIncorporation v) Profit before tax iv) iii) ii) Gross premium Underwriting i) Shareholders’ fund Net 2 years FinancialData (Year End)inRM’000 profit WorkingDays premium Total Workforce Territorial Cover Compliance Officer Management Team Principal Officer /ChiefExecutive Officer Board ofDirectors Website E-mail Telephone Numbers Fax General Line Marketing Office Address Head Office Address Classes Written Major Shareholders /Ownership CONFIANCE INTERNATIONAL REINSURANCE BROKERS LLC (CONFIANCERE) Authorised : 9,937 9,669 The Malaysian Insurance Directory 1,953 1,687 : : : : : : : : : : : : [email protected] : : : Financial : Park Labuan : : Complex : 31st December USD USD 100,000 14th August 2014 100,000 Malaysia 87000 LabuanF.T. Jalan Muhibbah Arun KPaniyan 596 11,890 413 2017 5 4 Worldwide except Sanctioncountries Jamal Mohamed Jayashree Kumar Arun Paniyan Steven LChetty Steven LChetty Arun KPaniyan Steven LChetty www.confiancere.com +97 1503840601/1552454485 +6 087-452333 +6 087-417672 87000 LabuanF. T. Level 11B,Block4Office Tower Brumby Centre, Lot 42 All classes[Composite R/IBroker) Steven LChetty

37th issue 2019/2020 54 11,356 387 2018 237

INTERNATIONAL OFFSHORE FINANCIAL CENTRE (I.O.F.C.) INTERNATIONAL OFFSHORE FINANCIAL CENTRE (I.O.F.C.) 238 Development Management Team Principal Officer /ChiefExecutive Officer Puan Tan Board ofDirectors Sarina Sri E-mail Yahaya, Facsimile Number : Abdullah Telephone Number Hj Malaysia 50480 No.1, Taib, Kuala Co-Located Office Address Jalan Malaysia Lumpur 87032 Desa P.O. Jalan Labuan Head Office Address Kiara, Box Merdeka Major Shareholders /Ownership F.T. Mont 82300 Financial Year End Capital: Kiara Date ofIncorporation COVERS INTERNATIONAL LIMITED Paid-Up : The Malaysian Insurance Directory : : : : : : : : : : Norhanis Mustami –VP/Head ofBroking Tn. HajiAzlanHjZakaria –SrAssociate Director –Business Puan SarinaYahaya Datuk SeriMdZabid HjAbdulRashid, [email protected] +603-6211 5727 +603-6211 5726 Gateway Kiaramas B-09-06, Gateway Corporate Suites No. 63,1stFloor Puan SarinaBintiYahaya /Mr. GohAhHong 31st December USD 2nd August 2017 80,000 37th issue 2019/2020 Director Non-Executive Director Non- Executive Chaiman Principal Officer E-mail Facsimile Number Telephone Number Marketing Office Address Head Office Address Financial Year End Capital: Date ofIncorporation under Licence No. BS990020 Licensed LabuanLife Insurance Broker undertheLabuanFinancialServices andSecuritiesAct2010 DELPHI INTERNATIONAL INSURANCE BROKERLTD Paid-Up : The Malaysian Insurance Directory : : : : : : : :

Malaysia. 59100 Kuala Lumpur Bukit Bandaraya, Bangsar No. 22,JalanKapas Malaysia. 87032 LabuanF.T. P.O. Box 82300 Jalan Merdeka Mr. HansBjornered [email protected] +603-2284 2851 +603-2284 2850 22B-12B-1, Araville No. 63,1stFloor 31st December USD 29th October 1999 80,000 37th issue 2019/2020 (LL02113) 239

INTERNATIONAL OFFSHORE FINANCIAL CENTRE (I.O.F.C.) INTERNATIONAL OFFSHORE FINANCIAL CENTRE (I.O.F.C.) 240 Principal Officer Website E-mail Telephone Number Co-Located Office Address Head Office Address Financial Year End Capital: Date ofIncorporation Licence No. BS200132 Licensed Insurance Broker under theLabuanFinancialServices andSecuritiesAct2010under DEVERE ANDPARTNERS (L)LTD Paid-Up : The Malaysian Insurance Directory : : www.devere-group.com : : : : : :

(LL02831) Mr. Nigel Smith Dudley [email protected] +603-2201 2866 Malaysia 59200 Kuala Lumpur Menara 1,No. 3JalanBangsar SO-30-1, Strata Office @KLEco City Malaysia 87032 Labuan P.O. Box 82300 Jalan Merdeka No. 63,1stFloor 31st December USD 3rd May2001 439,172 37th issue 2019/2020 Principal Officer Website E-mail Telephone Number Marketing Office Address Head Office Address Financial Year End Capital: Date ofIncorporation BS200343 Licensed Broker undertheLabuanFinancialServices andSecuritiesAct2010underLicence No. DEVERE ANDPARTNERS (M)LTD Paid-Up : The Malaysian Insurance Directory : : : : : : : :

(LL03747) Malaysia 59200 Kuala Lumpur Menara 1,No. 3JalanBangsar Malaysia 87032 Labuan P.O. Box 82300 Jalan Merdeka Mr. Nigel Smith Dudley www.devere-group.com [email protected] +603-2201 2866 SO-30-1, Strata Office @KLEco City No. 63,1stFloor 31st December USD 20th May2003 80,000 37th issue 2019/2020 241

INTERNATIONAL OFFSHORE FINANCIAL CENTRE (I.O.F.C.) INTERNATIONAL OFFSHORE FINANCIAL CENTRE (I.O.F.C.) 242 Working Days Total Workforce Company Secretary Principal Officer /ChiefExecutive Officer Board ofDirectors Website E-mail Facsimile Number Telephone Number Management Office Address Marketing Office Address Business Activities Financial Year End Capital: Date ofIncorporation Licensed LabuanFund Manager (FML/17/0037A) Licensed LabuanInsurance Broker (BS200861) FARRINGDON ASSET MANAGEMENT LIMITED Paid-Up : The Malaysian Insurance Directory : : : : : : www.farringdongroup.com : [email protected] : : : : : : : 5 16 Portcullis Trustnet (Labuan)Ltd Mr. Stuart AnthonyYeomans Mr. MarkGreenwood +603-2026 0291 +603-9212 4311 87014 F.T. Labuan Jalan Bahasa,P.O Box 80431 Brighton Place, Lot U0213-U0215 C/O Malaysia 50250 Kuala Lumpur 8 Lorong P. Ramlee KH Tower Suite 12.02A,Level 12 Labuan Fund Manager Labuan Insurance Broker 31st December GBP 6th December 2007 50,001 87018 LabuanF.T Jalan Merdeka, P.O Box 80887 Financial Park LabuanComplex Level 6(D),Mainoffice Tower Mr. DanielCarnie Mr. Stuart AnthonyYeomans Malaysia Brighton Management Limited 37th issue 2019/2020 (LL06270) Principal Officer Website E-mail Telephone Number Co-Located Office Address Head Office Address Financial Year End Capital: Date ofIncorporation Licence No. BS201292 Licensed Insurance Broker under theLabuanFinancialServices andSecuritiesAct2010under GLOBALEYE (LABUAN) LTD Paid-Up : The Malaysian Insurance Directory (LL08710) : : : : : : : : Malaysia 59000 Kuala Lumpur Jalan BangsarUtama 1 Menara UOA Bangsar5 Malaysia 87032 LabuanF.T. P.O. Box 82300 Jalan Merdeka Mr. TimothyOliver Searle www.globaleye.com [email protected] +603-2282 2996 Unit A-23-7Tower A,Level 23 No. 63,1stFloor 31st December USD 2012 2nd February 98,600 37th issue 2019/2020 243

INTERNATIONAL OFFSHORE FINANCIAL CENTRE (I.O.F.C.) INTERNATIONAL OFFSHORE FINANCIAL CENTRE (I.O.F.C.) 244 Working Days Total Workforce Territorial Cover Principal Officer /ChiefExecutive Officer Board ofDirectors Website E-mail Facsimile Numbers Telephone Numbers Co-Located Office Address Head Office Address Classes Written Major Shareholders /Ownership Financial Year End Paid-Up Capital: : Date ofIncorporation GUY CARPENTER&CO LABUAN LIMITED Authorised : The Malaysian Insurance Directory : : : : : : www.guycarp.com : [email protected] : : : : : : : : 5 3 Asia Pacific PengNg Siew Julie(interim) PengNg Siew Julie Anthony MichaelGallagher +6 087-452333Management Office (LBN) +6 087-417672/3Management Office (LBN) Malaysia 59000 Kuala Lumpur 5 JalanBangsarUtama 1 Menara UOA Bangsar B-9-2 Level 9,Tower B Malaysia 87000 W.P. Labuan Jalan Merdeka Financial Park LabuanComplex Level 11B,Block4,Office Tower All ClassesofGeneral andRetakaful Broking MMC Regional AsiaHoldingsB.V. 31st December RM RM 304,000 20th December 1999 304,000 +603-2776 8100Co-Located Office (KL) +603-2776 8188Co-Located Office (KL) (LL02192) 37th issue 2019/2020 Working Days Company Secretary Principal Officer /ChiefExecutive Officer Board ofDirectors Website E-mail Facsimile Number Telephone Number Management Office Address Telephone Number Kuala Lumpur Marketing Office Address Business Activities Major Shareholders /Ownership Financial Year End Paid-Up Capital: : Date ofIncorporation Licensed LabuanInsurance Broker (BS200545) HAAKON (ASIA)LTD Authorised : The Malaysian Insurance Directory (LL04625) : : : : : www.haakon.ch : [email protected] : : : : : : : : : Malaysia 50250 Kuala Lumpur 8, JalanSultan Ismail Menara IMC 5 87000 LabuanF.T Jalan Muhibbah Brumby Centre, Lot 42 TMF Trust LabuanLimited Ms. ChermaneHoWai Yee Mr. ThomasMartinMeier Mr. Paul KarlLudwig Oeschger +6 087–451899 +6 087-442899 Malaysia 87014 F.T Labuan Jalan Bahasa,P.O Box 80431 Brighton Place, Lot U0213-U0215 Brighton Management Limited +603-2031 8208 Suite 17.5,Level 17 Labuan Insurance Broking Business Haakon Limited, Basel(Swirtzerland) 31st December USD USD 80,000 2005 5th January 100,000 37th issue 2019/2020 245

INTERNATIONAL OFFSHORE FINANCIAL CENTRE (I.O.F.C.) INTERNATIONAL OFFSHORE FINANCIAL CENTRE (I.O.F.C.) 246 Principal Officer E-mail Facsimile Number Telephone Number Co-Located Office Address Head Office Address Financial Year End Capital: Date ofIncorporation Licence No. BS2015108 Licensed Insurance Broker under theLabuanFinatncialServices andSecuritiesAct2010under HARVESTKORP FINANCIALSOLUTION PTE LTD Paid-Up : The Malaysian Insurance Directory : : : : : : : :

David Yeoh EngHock [email protected] +603-7955 5193 +603-7955 2193 Malaysia 46300 Selangor No. 2,Jalan19/1,Petaling Jaya Unit C-19-06, 6thFloor, Dataran 3Two Malaysia 87032 LabuanF.T. P.O. Box 82300 Jalan Merdeka No. 63,1stFloor 31st December USD 2015 6th January 158,480 37th issue 2019/2020 (LL11613) Working Days Total Workforce Principal Officer /ChiefExecutive Officer Board ofDirectors Company Secretary Website E-mail Facsimile Number Telephone Number Management Office Address Telephone Number Kuala Lumpur Marketing Office Address Major Shareholders /Ownership Financial Year End Capital: Date ofIncorporation Licenced LabuanInsurance Broker (BS2016113) HEBDEN CONSULTING LTD. Paid-Up : The Malaysian Insurance Directory (LL12665) : : : : : : : : : : : : : : : Malaysia 87014 LabuanF.T. Jalan Bahasa,P.O. Box 80431 Brighton Place, Lot U0213-U0215 50250 Malaysia Kuala Lumpur 14 Jalan Sultan Ismail Equatorial Plaza, 18thFloor 5 4 Mr. Andrew Robert Heron Mr. Andrew Robert Heron Malaysia 87000 LabuanF.T. Jalan Ranca- Ranca Block F,Lazenda Warehouse 3 Unit B,Lot 49,1stFloor www.hebdenconsulting.com [email protected] +6 087-451899 +6 087-442899 Brighton Management Limited +603-9212 3523 Hebden Consulting Andrew Robert Heron 31st December GBP 8th March 2016 60,000 37th issue 2019/2020 247

INTERNATIONAL OFFSHORE FINANCIAL CENTRE (I.O.F.C.) INTERNATIONAL OFFSHORE FINANCIAL CENTRE (I.O.F.C.) 248 Working Days Company Secretary Principal Officer /ChiefExecutive Officer Board ofDirectors E-mail Facsimile Number Telephone Number Management Office Address Classes Written Financial Year End Capital: Date ofIncorporation HHH INSURANCE BROKERS CO., LTD Paid-Up : The Malaysian Insurance Directory : : : : : [email protected] : : : : : : 5 TMF Secretaries Ltd Hsueh Fenn-Sheng Huang Ssu-Hui Hsueh Fenn-Sheng +6 087-451899 +6 087-442899 Malaysia 87014 LabuanF.T. Jalan Bahasa,P.O. Box 80431 Brighton Place, Ground Floor, U0215 Brighton Management Limited General Insurance 31st December USD 20th October 2009 100,000 Malaysia 87000 LabuanF.T. Lot 42,JalanMuhibbah Brumby Centre 37th issue 2019/2020 Principal Officer Website E-mail Telephone Number Marketing Office Address Head Office Address Financial Year End Capital: Date ofIncorporation Licence No. BS200756 Licensed Insurance Broker under theLabuanFinancialServices andSecuritiesAct2010under (f.k.a. GREENWOODPRIVATE WEALTH MANAGEMENT LTD) HOLBORN (LABUAN) LIMITED Paid-Up : The Malaysian Insurance Directory : : : : : : : : (LL05563)

Malaysia 50470 Kuala Lumpur KL Sentral 2A JalanStesen Sentral 2 Malaysia 87032 LabuanF.T. P.O. Box 82300 Jalan Merdeka Ms. Jacqueline Evans www.holbornassets.com [email protected] +603-2731 9251 QSentralLevel 35-02(EastWing) No. 63,1stFloor 31st December USD 19th October 2006 281,402 37th issue 2019/2020 249

INTERNATIONAL OFFSHORE FINANCIAL CENTRE (I.O.F.C.) INTERNATIONAL OFFSHORE FINANCIAL CENTRE (I.O.F.C.) 250 Principal Officer E-mail Facsimile Number Telephone Number Marketing Office Address Head Office Address Financial Year End Capital: Date ofIncorporation IMPERIUM CAPITAL LIMITED Paid-Up : The Malaysian Insurance Directory : : [email protected] : : : : : : Mr. MartinHarold Bignell +603-2201 5826 +603-2201 5824 Malaysia 59000 Kuala Lumpur Jalan Maarof, BukitBandaraya, Bangsar Menara BRDB,No. 285 Suite 3A.01A,Level 3A Malaysia 87032 LabuanF.T. P.O. Box 82300 Jalan Merdeka No. 63,1stFloor 31st December GBP 9th June2000 55,000 37th issue 2019/2020 Principal Officer E-mail Facsimile Number Telephone Number Co-Located Office Address Head Office Address Financial Year End Capital: Date ofIncorporation Licence No. BS200548 Licensed LabuanLife Broker undertheLabuanFinancialServices andSecuritiesAct2010under INFINITY FINANCIALSOLUTIONS LTD Paid-Up : The Malaysian Insurance Directory : : : : : : : :

Malaysia. 50450 Kuala Lumpur 142A, JalanAmpang Wisma GoldenEagleRealty Malaysia 87032 LabuanF.T. P.O. Box 82300 Jalan Merdeka Mr. BenjaminCharlesBennett [email protected] +603-2164 7081 +603-2164 6585 S08A0, 8thFloor, SouthBlock No.63, 1stFloor 31st December USD 29th September 2004 300,000 (LL04446) 37th issue 2019/2020 251

INTERNATIONAL OFFSHORE FINANCIAL CENTRE (I.O.F.C.) INTERNATIONAL OFFSHORE FINANCIAL CENTRE (I.O.F.C.) 252 Working Days Total Workforce Management Team Principal Officer/ ChiefExecutive Officer Board ofDirectors Territorial Cover Website E-mail Facsimile Number Telephone Numbers Kuala Lumpur Marketing Office Address Facsimile Number Telephone Number Head Office Address Classes Written Financial Year End Capital: Date ofIncorporation Licensed LabuanInsurance Broker (BS201397) INTERNATIONAL RISKMANAGEMENT CONSULTANTS LTD. Paid-Up : The Malaysian Insurance Directory : : : : : : : : [email protected] : : : : : : : : : 5 8 Woon SooYan Hardial Singh Zainal AbidinMNoor Hardial Singh Worldwide www.irmc.com.my +603-2162 4228 +603-2161 7388/216142889360 No. 21,JalanPinang Wisma UOA II Unit 16-2,Level 16 +6 087-580182 +6 087-580186 Malaysia 87000 LabuanF.T No. U0215,JalanBahasa Brighton Place, 1stFloor Room No.6, Brighton Place Office Suites All Classes 31st December USD 17th December 2012 100,000 Malaysia 50450 Kuala Lumpur 37th issue 2019/2020 (LL09360) Principal Officer Website E-mail Facsimile Number Telephone Number Marketing Office Address Head Office Address Financial Year End Capital: Date ofIncorporation IPP WEALTH MANAGERS LTD Paid-Up : The Malaysian Insurance Directory : : www.ippwm.com.my : [email protected] : : : : : : Malaysia 50250 Kuala Lumpur Jalan Sultan Ismail Malaysia 87032 LabuanF.T. P.O. Box 82300 Jalan Merdeka Ms. Charlotte Wong +603-2166 1876 +603-2166 1875 Level 6,WismaGenting No. 63,1stFloor 31st December SGD 7th April2009 217,500 37th issue 2019/2020 253

INTERNATIONAL OFFSHORE FINANCIAL CENTRE (I.O.F.C.) INTERNATIONAL OFFSHORE FINANCIAL CENTRE (I.O.F.C.) 254 Working Days Principal Officer E-mail Facsimile Number Telephone Number Management Office Address Facsimile Number Telephone Number Business Activities Financial Year End Capital: Date ofIncorporation Licensed LabuanInsurance Broker (BS200968) J RELTD Paid-Up : (LL06923) The Malaysian Insurance Directory : : : : : : : : : : : 5 Chai JunJoo [email protected] +6 087-451899 +6 087-442899 Malaysia 87014 F.T. Labuan Jalan Bahasa Brighton Place, Lot U0213-U0215 Brighton Management Limited +603-6206 2582 +603-6206 2582 Labuan Insurance Broker 31st December USD 2009 12th February 244,134 37th issue 2019/2020 Facsimile Number Telephone Number Marketing Office Address Head Office Address Financial Year End Capital: Date ofIncorporation JLT RELABUAN LTD Paid-Up : The Malaysian Insurance Directory : : : : : : Malaysia 50470 Kuala Lumpur Kuala Lumpur Sentral 2A JalanStesen Sentral 2 Malaysia 87032 LabuanF.T. P.O. Box 82300 Jalan Merdeka +603-2723 3399 +603-2723 3388 QSentralLevel 42-01B(WestWing), No. 63,1stFloor 31st December USD 7th March 2001 80,000 37th issue 2019/2020 255

INTERNATIONAL OFFSHORE FINANCIAL CENTRE (I.O.F.C.) INTERNATIONAL OFFSHORE FINANCIAL CENTRE (I.O.F.C.) 256 Principal Officer /ChiefExecutive Officer Website E-mail Telephone Number Co-Located Office Address Head Office Address Financial Year End Capital: Date ofIncorporation Licence NoBS2014103 Licensed Insurance Broker under theLabuanFinancialServices andSecuritiesAct2010under JUST SERVICE GLOBAL LTD Paid-Up : The Malaysian Insurance Directory (LL13049) : : : : : : : :

Mr. PhillipJamesNeilson www.justserviceglobal.com [email protected] +603-2182 9698 Malaysia 50200 Kuala Lumpur Jalan Raja Chulan Level 16,Pavilion Tower Malaysia 87032 LabuanF.T. P.O. Box 82300 Jalan Merdeka No. 63,1stFloor 31st December USD 12th August 2016 102,500 37th issue 2019/2020 Working Days Total Workforce Company Secretary Principal Officer /ChiefExecutive Officer Board ofDirectors Website E-mail Facsimile Number Telephone Number Management Office Address LocatedCo- Office Address Classes Written Major Shareholders /Ownership Financial Year End Paid-Up Capital: : Date ofIncorporation Licensed LabuanInsurance Broker (BS200651) K. M.DASTUR & COMPANY PRIVATE LIMITED Authorised : The Malaysian Insurance Directory : : : : : : www.kmdastur.com : [email protected] : : : : : : : : Jalan Bahasa,P.O Box 80431 Brighton Place, Lot U0213-U0215 Malaysia 50450 Kuala Lumpur No.21, JalanPinang Wisma UOA II 5 7 Malaysia 87000 LabuanF.T. Jalan JumidarBuyong No. U1317,Lot 7616 Kensington Gardens Kensington Trust LabuanLimited Mr. VijayPhilip Mr. MahmoodA.Khairaz Ms. ShahnazEricDastur Mr. Zahan EricDastur +603-2166 8081 +603-2166 8089 Malaysia 87014 F.T. Labuan C/O Brighton Management Limited Suite 31-3A,31stFloor All classesofInsurance andReinsurance K.M Dastur HoldingLimited 31st March USD USD 85,000 25th July2006 250,000 37th issue 2019/2020

(LL05436) 257

INTERNATIONAL OFFSHORE FINANCIAL CENTRE (I.O.F.C.) INTERNATIONAL OFFSHORE FINANCIAL CENTRE (I.O.F.C.) 258 Principal Officer Website E-mail Facsimile Number Telephone Number Marketing office Address Head Office Address Financial Year End Capital: Date ofIncorporation Licence No. BS201079 Licensed Insurance Broker under theLabuanFinancialServices andSecuritiesAct2010under M1 MALAYSIA LTD Paid-Up : The Malaysian Insurance Directory (LL07269) : : : : : : : : :

Mr. Christopher JohnRossall Clegg [email protected] + + Malaysia 59000 Kuala Lumpur 5, JalanBangsarUtama 1 Menara UOA Bangsar Suite A-25-06,Level 25 Malaysia 87032 LabuanF.T. P.O. Box 82300 Jalan Merdeka No. 63,1stFloor 31st December USD 29th September 2009 96,720 www.m1malaysia.com 603-2282 4012 603-2282 4006 37th issue 2019/2020

Working Days Total Workforce Company Secretary Email Principal Officer Board ofDirectors E-mail : Facsimile Number Telephone Number Co-Located Office Address Business Activities Major Shareholders /Ownership Financial Year End Capital: Date ofIncorporation Licensed LabuanLife Insurance Business(IS2017173) MANULIFE INSURANCE LABUAN LIMITED Paid-Up : The Malaysian Insurance Directory : : : : [email protected] : : : : : : : : : http://www.manulife.com.my Malaysia 50490 Kuala Lumpur 6 JalanGelenggang, Damansara Heights 12th Floor, Menara Manulife 20th July2017 5 9 87000 LabuanF.T. Jalan JumidarBuyong No. U1317,Lot 7616 Kensington Gardens Kensington Trust LabuanLimited Ms. JasbenderKaurA/PMeharSingh Jasbender KaurA/PMeharSingh Justin DavidHelferich Swee Leng EdmondCheah +603-2719 9288 +6 Labuan Life Insurance Business Manulife HoldingsBerhad 31st December USD 4,000,000 03-2719 9288 (LL13865) 37th issue 2019/2020 259

INTERNATIONAL OFFSHORE FINANCIAL CENTRE (I.O.F.C.) INTERNATIONAL OFFSHORE FINANCIAL CENTRE (I.O.F.C.) 260 E-mail Facsimile Number Telephone Numbers Head Office Address Major Shareholders /Ownership Financial Year End Capital: Date ofIncorporation NAM SENGREINSURANCE BROKINGLIMITED Paid-Up : The Malaysian Insurance Directory : [email protected] : : : : : : +6 087-429018 +6 087-427018/428421 Malaysia 87032 LabuanF.T. P.O. Box 82300 Jalan Merdeka No. 63,1stFloor Nam SengGroup Limited 31st December USD 27th July2018 106,510 37th issue 2019/2020 Working Days Total Workforce Secretary Office Principal Officer /ChiefExecutive Officer Board ofDirectors E-mail Facsimile Number Telephone Number Management Office Address Head Office Address Financial Year End Capital: Date ofIncorporation Licensed LabuanInsurance Broker (BS2018120) NEBA FINANCIALSOLUTION LIMITED Paid-Up : The Malaysian Insurance Directory : : : : : : www.nebawealth.com : : : : : : Malaysia 87014 LabuanF.T. Jalan Bahasa,P.O.Box 87014 Brighton Place, Lot U0213-U0215 C/O Malaysia 50480 Kuala Lumpur Jalan Kiara, MontKiara 5 3 Malaysia 87000 LabuanF.T. Jalan JumidarBuyong No U1317,Lot 7616 Kensington Gardens Mr. Andrew Toop Mr. Andrew Toop Mr. JohnRoss Beverly +6 087-451899 +6 087-442899 20-7 Menara 1MontKiara 31st December USD 30th April2015 100,000 (LL11916) Brighton Management Limited 37th issue 2019/2020 261

INTERNATIONAL OFFSHORE FINANCIAL CENTRE (I.O.F.C.) INTERNATIONAL OFFSHORE FINANCIAL CENTRE (I.O.F.C.) 262 Principal Officer Resident Secretary Board ofDirectors Website Facsimile Number Telephone Number Management Office Address Head Office Address Classes Written Major Shareholders /Ownership Financial Year End Date ofIncorporation OIBME ASIALTD. The Malaysian Insurance Directory : : : : : : : : : : : : Kensington Secretaries Ltd. Nikki Grayson www.oibme.com +6 087-451899 +6 087-442899 Malaysia 87014 LabuanF.T. Jalan Bahasa,P.O.Box 80431 Brighton Place, Lot U0213-U0215 C/O British Virgin Island Road Town, Tortola Wickhams Cay1,P.O.Box 3085 Mill Mall,Suite 6 advisory Life Insurance Broker thatprovides financial OIBME Ltd 31st December 2019 3rd January Nikki Grayson William Alexander Brodie Brighton Management Limited 37th issue 2019/2020 Working Days Territorial Cover General Manager Principal Officer Board ofDirectors Website Facsimile Number Telephone Number Co-Located Office Address Head Office Address Major Shareholders /Ownership Financial Year End Capital: Date ofIncorporation Licencsed LabuanInsurance Broker (BS970009) PANA HARRISON(LABUAN) LTD Paid-Up : The Malaysian Insurance Directory : : : : : : : : : : : : :

Malaysia 50250 Kuala Lumpur Jalan Sultan Ismail 69046 Centre, Singapore #16-02 Tokio Marine 5 Asian andWorldwide Maziah Ghazali Lum HongYuan Datuk NurJazlanBinMohamed Lum HongChingFelix Ng GekYong Lum HongYuan www.panaharrison.com + + Suite 1708,17thFloor, Kenanga International 20 McCallumStreet Pana HarrisonHoldingPte. Ltd. 31st December SGD 4th August 1997 541,000.00 603-2715 2682 603-2715 2618 37th issue 2019/2020 263

INTERNATIONAL OFFSHORE FINANCIAL CENTRE (I.O.F.C.) INTERNATIONAL OFFSHORE FINANCIAL CENTRE (I.O.F.C.) 264 Principal Officer E-mail Facsimile Number Telephone Numbers Head Office Address Financial Year End Capital: Date ofIncorporation 2010 underLicence No. BS2015109 Licensed LabuanGeneral Insurance Broker undertheLabuanFinancialServices andSecuritiesAct POE-MA UNDERWRITING&MANAGEMENT ASIALTD Paid-Up : The Malaysian Insurance Directory : : : : : : :

Mr. Vincent MarieGeorge [email protected] +6 087-429018 +6 087-427018/428421 Malaysia. 87032 LabuanF.T. P.O. Box 82300 Jalan Merdeka, No. 63,1stFloor 31st December USD 13th March 2015 175,500 37th issue 2019/2020 (LL11794) Working Days Total Workforce Territorial Cover Management Team Principal Officer /ChiefExecutive Officer Board ofDirectors E-mail Facsimile Number Telephone Number Marketing Office Address Facsimile Number Telephone Number Management Office Address Classes Written Business Activities Financial Year End Capital: Date ofIncorporation Licensed LabuanGeneral Broker (BS201293) PRINCIPAL RELIMITED Paid-Up : The Malaysian Insurance Directory

(LL08848) : : : : : : : : : : : : : : : : : Malaysia 87014 F.T. Labuan Jalan Bahasa,P.O Box 80431 Brighton Place, Lot U0213-U0215 C/O Risk Transfer Consulting 5 5 East Asia&Australia region Amalia BintiAbuBakar Roseli BinPMMohamood Arham Zaini BinMohamedZain Arham Zaini BinMohamedZain Arham Zaini BinMohamedZain Roseli BinPMMohamood [email protected] +603-7831 4859 +603-7831 9859 Malaysia Selangor DarulEhsan Laman Glenmarie,40150ShahAlam No.7A, Tingkat 1,JalanJuruwang BU1/B +6 087-451899 +6 087-442899 All ClassesofGeneral Insurance andReinsurance Facultative Reinsurance, Captive andAlternative 31st December USD 2nd April2012 100,000 Brighton Management Limited 37th issue 2019/2020 265

INTERNATIONAL OFFSHORE FINANCIAL CENTRE (I.O.F.C.) INTERNATIONAL OFFSHORE FINANCIAL CENTRE (I.O.F.C.) 266 Working Days Total Workforce Territorial Cover Head ofTechnical HR &Compliance Head Finance Head Chief Broking Officer Management Team Board ofDirectors E-mail Facsimile Number Telephone Number Management Office Address Facsimile Number Telephone Number LocatedCo- Office Address Business Activities Financial Year End Capital: Date ofIncorporation Licensed LabuanInsurance Broker (BS201183) PWS LABUAN LTD Paid-Up : (LL07886) The Malaysian Insurance Directory : : : : : : : : : : : : : : : : : : 5 15 Malaysia, Asian,Australasia andIndianSub-continent Noriah Bt Idris Jasveen Kaur Norlida Bt Kadir Noor Shahira Binti Kamaruzzaman Ahmad Zabidi Ismail [email protected] +6 087-451899 +6 087-442899 Jalan Bahasa,P.O. Box 80431 Brighton Place, Lot U0213-U0215 Brighton Management Limited +603-2287 7829 +603-2287 7828 Malaysia 59000 Kuala Lumpur Jalan BangsarUtama 1 Menara UOA Bangsar5 A-27-6, Level 27 Labuan Insurance Broker 31st December USD 14th October 2010 1,300,000 Paul JohnMurphy Mahmood Raza Ang SiawKhoon Clifford JamesDowning Malaysia 87014 F.T. Labuan 37th issue 2019/2020 (Director) (Director) (Director) (Director &PrincipalOfficer) Principal Officer E-mail Website : Facsimile Number Telephone Numbers Malaysia 87032 Jalan Labuan Head Office Address Merdeka Financial Year End F.T. Capital: Date ofIncorporation under Licence No. BS2018122 Licensed LabuanLife Insurance Broker undertheLabuanFinancialServices andSecuritiesAct2010 REINSURANCE CAFELABUAN LTD Paid-Up : The Malaysian Insurance Directory : : : : : : :

(LL14525) Mr. Hitesh Paulbhai Khristy [email protected] www.Ri-Cafe.com +6 087-427018 +6 087-427018/428421 P.O. Box 82300 No. 63,1stFloor 31st December USD 2018 28th February 72,000 37th issue 2019/2020 267

INTERNATIONAL OFFSHORE FINANCIAL CENTRE (I.O.F.C.) INTERNATIONAL OFFSHORE FINANCIAL CENTRE (I.O.F.C.) 268 Working Days Company Secretary E-mail Principal Officer Board ofDirector Facsimile Number Telephone Number Management Office Address Major Shareholders /Ownership Business Activities Financial Year End Capital: Date ofIncorporation Licensed LabuanInsurance Broking Business(BS2014102) SAG SPECIALTY LIMITED Paid-Up : The Malaysian Insurance Directory (LL10143) : : : [email protected] : : : : : : : : : 5 Kensington Trust LabuanLimited Mr. Choy Yuk Leung Mr. Choy Yuk Leung +6 087-451899 +6 087-442899 Malaysia 87014 F.T. Labuan Jalan Bahasa,POBox 80431 Brighton Place, Lot U0213-U0215 C/O SINOASIA ALLIANCEGROUPLIMITED Labuan Insurance Broking Business 31st December USD 25th November 2013 200,000 Malaysia 87000 LabuanF.T. Jalan JumidarBuyong No. U1317,Lot 7616 Kensington Gardens Mr. Choy Yuk Kin Brighton Management Limited 37th issue 2019/2020 Working Days Board ofDirectors Website Email Facsimile Number Telephone Number Management Office Address Telephone Numbers Kuala Lumpur Marketing Office Business Activities Financial Year End Capital: Date ofIncorporation Licensed LabuanInsurance Broking (BS2015106) SEAQUEST INTERMEDIARIES(L)LIMITED Paid-Up : The Malaysian Insurance Directory : : : www.seaquest-intermediaries.com : [email protected] : : : : : : : : Malaysia 87014 F.T. Labuan Jalan Bahasa,POBox 80431 Brighton Place, U0213-U0215 Malaysia 50250, Kuala Lumpur 34 JalanSultan Ismail 5 William Graham Maclean Clark Mark AdrianStevens +6 087-451899 +6 087-442899 Brighton Management Limited +603-2713 0981/0983 Suite 13.01B,13thFloor, WismaChuang Labuan General Insurance Broking 31st March USD 20th November 2014 100,000 (LL11463) 37th issue 2019/2020 (Director cumPrincipalOfficer) (Director) 269

INTERNATIONAL OFFSHORE FINANCIAL CENTRE (I.O.F.C.) INTERNATIONAL OFFSHORE FINANCIAL CENTRE (I.O.F.C.) 270 Working Days Principal Officer Board ofDirectors E-mail Facsimile Number Telephone Number Marketing Office Address Head Office Address Classes Written Major Shareholders /Ownership Financial Year End Capital: Date ofIncorporation SIMON RELTD. Paid-Up : The Malaysian Insurance Directory : : : : [email protected] : : : : : : : : 5 Mr. SemunOh Mr. SemunOh +6 087-442899 +6 087-451899 Malaysia 87014, LabuanF.T. P. O.Box 80431 Jalan Bahasa Lot U0213-U0215 Brighton Place C/O Malaysia 8700 LabuanF.T. Lot 7616,JalanJumidarBuyong Kensington Gardens, No. 1317 General Reinsurance Broker SSMJ Limited (100%) 30th June USD 3rd July2018 80,000 Ms. Erica Oh Brighton Management Limited 37th issue 2019/2020 Principal Officer E-mail Facsimile Number Telephone Number Head Office Address Financial Year End Capital: Date ofIncorporation Licence NoBS2018124 Licensed LabuanCaptive Insurer undertheLabuanFinancialServices andSecuritiesAct2010under SUPREMIN INTERNATIONAL PTE. LTD Paid-Up : The Malaysian Insurance Directory : : [email protected] : : : : : Malaysia 87032 LabuanF.T. P.O. Box 82300 Jalan Merdeka Mr. Lee Tee Seng +6 087-429018 +6 087-427018/428421 No. 63,1stFloor 31st December USD 2nd May2018 200,000 (LL14714) 37th issue 2019/2020 271

INTERNATIONAL OFFSHORE FINANCIAL CENTRE (I.O.F.C.) INTERNATIONAL OFFSHORE FINANCIAL CENTRE (I.O.F.C.) 272 E-mail Facsimile Number Telephone Numbers Head Office Address Major Shareholders /Ownership Financial Year End Capital: Date ofIncorporation SYNERGY REINSURANCE SPECIALIST (LABUAN) LIMITED Paid-Up : The Malaysian Insurance Directory : [email protected] : : : : : : +6 087-429018 +6 087-427018/428421 Malaysia. 87032 LabuanF.T. P.O. Box 82300 Jalan Merdeka, No. 63,1stFloor Kishor Naik/Tan LipLuen Associated BusinessAgents Maldives PvtLtd /tVivek 31st March USD 9th July2015 76,100 37th issue 2019/2020 Principal Officer Website Email Facsimile Number Telephone Number Marketing office Address Head Office Address Financial Year End Capital: Date ofIncorporation Licence No. BS200133 Licensed Insurance Broker under theLabuanFinancialServices andSecuritiesAct2010under THREE SIXTY FINANCIALINC Paid-Up : The Malaysian Insurance Directory (LL02793) : : : : : : : : :

Malaysia 50490 Kuala Lumpur Damansara Heights No. 6,Changkat Semantan Wisma UOA Damansara II Malaysia 87032 LabuanF.T. P.O. Box 82300 Jalan Merdeka Mr. JustinMoorhouse www.threesixtyfinancial.net [email protected] +603-2092 4213 +603-2092 4225 Suites 8-1,Level 8 No. 63,1stFloor 31st December USD 27th March 2001 80,000 37th issue 2019/2020

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INTERNATIONAL OFFSHORE FINANCIAL CENTRE (I.O.F.C.) INTERNATIONAL OFFSHORE FINANCIAL CENTRE (I.O.F.C.) 274 Principal Officer /ChiefExecutive Officer Facsimile Number Telephone Numbers Office Address Financial Year End Capital: Date ofIncorporation TITAN FINANCIAL LTD Paid-Up : The Malaysian Insurance Directory : : : : : : Antony Ocone +6 087-429018 +6 087-427018/428421 Malaysia 87032 LabuanF.T. P.O. Box 82300 Jalan Merdeka No. 63,1stFloor 31st December USD 19th September 2017 80,000 37th issue 2019/2020 Principal Officer E-mail Facsimile Number : Telephone Numbers Head Office Address Financial Year End Capital: Date ofIncorporation Licence No. BS2018121 Licensed LabuanCaptive Insurer undertheLabuanFinancialServices andSecuritiesAct2010under TYGATE LIMITED Paid-Up : (LL14375) The Malaysian Insurance Directory : : : : : :

Malaysia 87032 LabuanF.T. P.O. Box 82300 Mr. Tan TiongWee [email protected] +6 087-429018 +6 087-427018/428421 Jalan Merdeka No. 63,1stFloor 31st December USD 2018 9th January 79,998 37th issue 2019/2020 275

INTERNATIONAL OFFSHORE FINANCIAL CENTRE (I.O.F.C.) INTERNATIONAL OFFSHORE FINANCIAL CENTRE (I.O.F.C.) 276 Principal Officer E-mail Facsimile Number Telephone Number Marketing Office Address Head Office Address Financial Year End Capital: Date ofIncorporation under Licence No. BS200971 Licensed LabuanReinsurance Broker underthe LabuanFinancialServices andSecuritiesAct2010 UIB ASIALABUAN LTD Paid-Up : The Malaysian Insurance Directory (LL07124) : : : : : : : :

Mr. Andrew Chua [email protected] +603-2161 3177 +603-2161 7188 Malaysia 50250 Kuala Lumpur Jalan Sultan Ismail WismaGenting Level Wing), 9(New Malaysia 87032 LabuanF.T. P.O. Box 82300 Jalan Merdeka No. 63,1stFloor 31st December USD 22nd June2009 100,000 37th issue 2019/2020 Principal Officer E-mail Facsimile Number Telephone Number Marketing Office Address Head Office Address Financial Year End Capital: Date ofIncorporation under Licence No. BS200137 Licensed LabuanReinsurance Broker underthe LabuanFinancialServices andSecuritiesAct2010 UNI FINANCIALREINSURANCE SERVICES (L)LTD Paid-Up : The Malaysian Insurance Directory : : : : : : : :

Malaysia 50250 Kuala Lumpur Jalan Sultan Ismail Malaysia 87032 LabuanF.T. P.O. Box 82300 Jalan Merdeka Mr. Leong WengKee [email protected] +603-2163 7882 +603-2163 7880 WismaGenting Level Wing), 9(New No. 63,1stFloor 31st December USD 24th September 2001 1,000,000 37th issue 2019/2020 (LL02985) 277

INTERNATIONAL OFFSHORE FINANCIAL CENTRE (I.O.F.C.) INTERNATIONAL OFFSHORE FINANCIAL CENTRE (I.O.F.C.) 278 Working Days Total Workforce Territorial Cover Management Team Principal Officer /ChiefExecutive Officer Board ofDirectors Website E-mail Facsimile Number Telephone Number Marketing Office Address Head Office Address Classes Written Major Shareholders /Ownership Financial Year End Capital: Date ofIncorporation WILLIS RELABUAN LIMITED Paid-Up : The Malaysian Insurance Directory : : : : : : : : [email protected] : : : : : : : : 5 21 Asean Chin KimSun Faris Davidson Adrian N.Jones Rosalind Ramly Faris Davidson Adrian N.Jones www.willistowerswatson.com lwillisre.com +603-2723 0588 +603-2723 0500 Malaysia 50250 Kuala Lumpur Jalan Sultan Ismail Menara Dion#26-03,27 London EC3M7DQ 51 LimeStreet The WillisTowers Watson Building Reinsurance -Non-Marine,Marine&Life Willis Towers Watson Group 31st December USD 12th October 2006 90,000 Jason Morais Rosalind Ramly 37th issue 2019/2020 8 REGISTERED BROKERS 280 Working Days Total Workforce Senior Manager Senior Manager Senior Manager Vice President Senior Vice President Senior Vice President Chief Executive Officer Management Team Principal Officer /ChiefExecutive Officer Board ofDirectors Website E-mail Facsimile Numbers Telephone Numbers Representative Office Address Head Office Address Classes Written Major Shareholders /Ownership Financial Year End Paid-Up Capital: : Date ofIncorporation ALLOY INSURANCE BROKERS SDN.BHD. Authorised :

The Malaysian Insurance Directory : : : : : : : : : : : : : : : : : www.alloybrokers.com.my : [email protected] : : : 5 23 Eida Haryati Omar Eddy SalmanAbdulRahaman Sandra Chang Rasidi Mustapha Sazali Shahabudin See Toong Chow Zainal AbidinMNoor Zainal AbidinMNoor Md RijaluddinBinMohdSalleh Nik Firdaus NikHussain Fathi Ridzuan AFauzi Zainal AbidinMNoor Abdul Razak Shakor Rep office: +607-2185100 Head office: +603-20830333 Rep office: +607-2185000 Head office: +603-20830111 Menara Ansar, 65,JalanTrus 50490 Kuala Lumpur 12, JalanGelenggang, BukitDamansara 9-02, Level 9,BlockB,Plaza Zurich 80000 JohorBahru Suite 8,AnsarBizCentre, Lot 1B,Podium 1 All Classes Alloy Consolidated SdnBhd Abdul Razak Shakor 31st March 2020 RM RM 1,000,000 27th March 1975 1,000,000 37th issue 2019/2020 (Chairman) (Alternate Director) Working Days Total Workforce Branches Head ofBranches Corporate Broking MIS/QM/I.Audit Finance Senior Managers Corporate Broking Assistant Vice President Corporate Broking Employee Benefits Senior Vice Presidents Chief Operating Officer Management Team Principal Officer/Chief Executive Officer Board ofDirectors Website E-mail Facsimile Number Telephone Number Head Office Address Classes Written Major Shareholders /Ownership Financial Year End Paid-Up Capital: : Date ofIncorporation ANIKA INSURANCE BROKERS SDN.BHD. Authorised The Malaysian Insurance Directory : : : : : : : : : : : : : : : : : : : : : : : :

5 70 Penang / JohorBahruIpohKota Kinabalu Rona ChinKui Eng Kristin Lee Wai Pheng Junaidah Bt Zakaria Stephanie LimMooiChin Lily CheongLai Mohd Faidzulkamal BinJohar Yap Raymond Roszita BintiAbdulRazak Bobby Tan HockBee Y. B.Dato’ HajjahNoraimi Bte Alias Lau HokChoon Y.B. Dato’ SriPunidanathanS/OVelupillai Wong YitPoh www.anika.com.my [email protected] 03-2691 4498 03-2691 4244 50786 Kuala Lumpur P. O.Box 12663 50300 Kuala Lumpur 4th Floor, No. 11JalanMedanTuanku Satu Jaya Tiga Enterprise SdnBhd Y.B. Dato’ HajjahNoraimi Bte Alias Chong PingLeong All classes 31st December RM RM 10,000,000 5,001,750 31st December 1968 (8286-D) 37th issue 2019/2020 (Chairman)

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REGISTERED BROKERS REGISTERED BROKERS 282 Total NoofBranches Working Days Total Workforce Territorial Cover Principal Officer /ChiefExecutive Officer Board ofDirectors Website E-mail Facsimile Numbers Telephone Number Head Office Address Classes Written Major Shareholders /Ownership Financial Year End Paid-Up Capital: : Date ofIncorporation ANTAH INSURANCE BROKERS SDN.BHD. Authorised : The Malaysian Insurance Directory : : : : : : : www.antahbrokers.com.my : : : : : : : :

Koe Swee Kee Anthony LakhsmiNarayanan Raja Rahiman BinRaja Mushahar Y. M.Tunku Aaran BinTunku Mu’tamir Noel Keith Hendroff 46100 Petaling Jaya No 4,Lorong Persiaran Barat 2 5 52 Malaysia Noel Keith Hendroff Y. A.M.Tunku Tan SriImran ibniTuanku Ja’afar [email protected]/[email protected] 03-7629 0002/0006 03-7629 0001 3rd Floor, WestWing,Quattro West All classes Syarikat Pesaka Antah SdnBhd 31st March RM RM 5,220,000 10th March 1975 10,000,000

37th issue 2019/2020 (Managing Director) (Chairman) Working Days Total Workforce Executive Vice President Executive Vice President Chief Broking Officer Chief FinancialOfficer SalesLeaderBusiness Development/ Management Team Principal Officer/ ChiefExecutive Officer Board ofDirectors Website Facsimile Number Telephone Number Head Office Address Classes Handled Financial Year End Paid-Up Capita: Date ofIncorporation AON INSURANCE BROKERS (MALAYSIA) SDN.BHD. Authorised : The Malaysian Insurance Directory : : : : : : : : : : : : : : : : :

Shalina Bt Azman Michael Gallagher Shahman BinAzman Sandeep Malik No 8JalanKerinchi 59200 Kuala Lumpur The Horizon, BangsarSouth and AllClassesofInsurance 5 125 Sarah Duckworth Joanne Cheah Jasminder Kaur Fanny Ong Tim Dempsey Erik H.CKlanderman Erik H.CKlanderman Abdul AzizHashim www.aon.com 03-2241 4811 03-2773 7000 Level 10,Tower 3,Avenue 7 Worldwide RiskManagement, Employee Benefits 31st December RM RM 5,000,000 2,000,000 20th December 1967 37th issue 2019/2020 (Chairman) (7544-A)

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REGISTERED BROKERS REGISTERED BROKERS 284 Working Days Total Workforce Territorial Cover Head ofFinance &Compliance Head ofFinancialLines Head ofSpecialty Head ofFinancialInstitution Business DepartmentHead ofServicing Management Team Chief Executive Officer Board ofDirectors Website E-mail Facsimile Number Telephone Number Office Address Classes Written Major Shareholders /Ownership Financial Year End Capital: Date ofIncorporation BIB INSURANCE BROKERS SDN.BHD. Paid-Up Authorised The Malaysian Insurance Directory : : : : : : : : : : : www.bib.com.my : : : : : : : : : : 5 48 Asia Ms. CheongYoke Keng Ms. Sirona Vimalarajah Mr. BaljitSinghBhupinder Mr. LaiPoh Meng Mr. Yap Kum Hoong,Ronny Mr. ThingHockChye, Kenny Tun Dato’ SeriZaki BinTun Azmi [email protected] +603-9078 2485 +603-9078 2480 50450 Kuala Lumpur No. 18,JalanPerak Lot 05.01,Level 5,WismaHongLeong Scheme of insurance includingCaptive, Consultancy andSpecial Direct Insurance andReinsurance Broking for allclasses Hong Leong Foundation 30th June SharesRM 1,532,000Ordinary ofRM1.00each RM 2,000,000Shares ofRM1.00each 11th November 1976 Ms. FinaNorhizah Bt BaharuZaman Ms. ChokKwee Bee YanMs. LimChew Insurance 37th issue 2019/2020 Working Days Total Workforce Management Principal Officer Board ofDirectors Facsimile Number Telephone Number Head Office Address Classes Handled Financial Year End Capital: Date ofIncorporation HAYAT INSURANCE BROKERS SDN.BHD. Paid-Up Authorised The Malaysian Insurance Directory : : : : : : : : : : : : Teh Swee Huat Choo Poh Ngar Arthur Hon Lekhsan BinOthman Selangor DarulEhsan 47400 Petaling Jaya 5 20 Arthur Hon Roslan Dollah 03-7729 3771 03-7729 3772 23C JalanSS22/19, Damansara Jaya All ClassesofInsurance 31st December RM 1,000,000 RM 1,000,000 1977 16thFebruary (31637-H) 37th issue 2019/2020 285

REGISTERED BROKERS REGISTERED BROKERS 286 Working Days Total Workforce Specie &Commercial Specialty Specialty &Engineering SME Reinsurance Marine &Energy Financial Lines Employee Benefits&Corporate Alternative RiskTransfer &SpecialProjects Affinity Finance Operations &Compliance Resources Strategic Management& Corporate Chief Executive Officer Executive Director Management Team Board ofDirectors Facsimile Number Telephone Number Head Office Address Major Shareholders /Ownership HOWDEN INSURANCE BROKERS SDN.BHD. The Malaysian Insurance Directory : : : : : : : : : : : : : : : : : : : : : : 5 117 Yennie Kor Yee Yee Wan AhmadRasdi BinWan AhmadMarzuki Mohd Effendy Abdul Kudus Tan KienCheong Khor ShedBibi Cindy KhooGuatChoo Sanjivan K.Murthi Lim SookKim Chua KianMeng Anthony ChongKok Wah Luke ChaiTienPeng Michael Leong Swee Hau Joanna PhangPuiSee Jeffrey ChanChee Wai Eddy HonPoh Keong Eddy HonPoh Keong Wong Yew Sen Goh Chye Huat Tan SriDato’ Azizan BinHussain Tunku Abang Faisal AmirBinAbang AbuBakar +603-9213 0608 +603-9213 0606 59000 Kuala Lumpur No. 3,JalanBangsarUtama 1 Level 27,Menara Etiqa ofHowden Broking Group)HBG MalaysiaSdnBhd(subsidiary Bara’ AbdulManap Hong KahMing Shirely Lee LingSiew 37th issue 2019/2020

Working Days Total Workforce Territorial Cover Assistant General Manager (Broking) Deputy General Manager (Marketing ) Technical Adviser Management Team Principal Officer /ChiefExecutive Officer Board ofDirectors Facsimile Numbers Telephone Numbers Marketing Office Address Head Office Address Classes Written Major Shareholders /Ownership Financial Year End Paid-Up Capital: : Date ofIncorporation IIB INSURANCE BROKERS SDN.BHD. Authorised :

The Malaysian Insurance Directory : : : : : : : : : : : : : : : : 03-4044 6305(Kuala Lumpur Office) 50400 Kuala Lumpur No 2,OffJalan Tun Razak Sabah Coastal Highway, 88300Kota Kinabalu 5 14 Malaysia Encik AbdulWahab Sayadi Mr. ChongKinThiam@Stephen Zainal AzharBinJamaludin Haji Tuah Tahir Haji Tuah Tahir Encik AhmidIdris Encik MohamedZulfikar BinAhmad Encik AzrulAhmad Encik A.SafiuddinBinHjAbidin Tuan Hj.Pengiran Saifuddin BinPengiran Tahir, JP 03-4044 6305(Kuala Lumpur Office) 088-260 763(Kota Kinabalu Office) 088-260 827(Kota Kinabalu Office) C26, 2ndFloor, Plaza Pekeliling Lot S5,4thFloor, WismaSEDCO All Classes Sabah Economic Corporation Development (SEDCO) 31st December RM RM 2,500,000 1997 26th February 3,000,000 37th issue 2019/2020 (Director) (Director) (Director) (Director) (Director) (Chairman)

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REGISTERED BROKERS REGISTERED BROKERS 288 Working Days Total Workforce Management Team Principal Officer /ChiefExecutive Officer Board ofDirectors Website E-mail Facsimile Number Telephone Numbers Head Office Address Classes Written Financial Year End Paid-Up Capital: : Date ofIncorporation INSUREPRO SDN.BHD. Authorised : The Malaysian Insurance Directory

: : : : : : www.insurepro.com.my : [email protected] : : : : : : 5 9 Puan JamaiahBintiAlek Mr. Francis JosephRozario Tan SriDatuk AmarHajiAbdulAzizBinDato HajiHusain 082-426 919 082-414 919/416 93100 Jalan ChanChinAnn Lot 269-270,Ground Floor Kuching, All ClassOfInsurance Sarawak 31st December RM RM 1,000,000 18th May1982 1,000,000 Encik MohdNoorazam BinMadli Datuk HajiMohd.Tufail BinMahmud Puan HajjahZaleha BintiMahmud Puan SriDatinAmarHajjahFredahanam BintiMahmud 37th issue 2019/2020 Working Days Total Workforce Territorial Cover Management Team Deputy CEO Board ofDirectors Website E-mail Facsimile Number Telephone Number Head Office Address Classes Written Major Shareholders /Ownership Financial Year End Paid-Up Capital: : Date ofIncorporation JARDINE LLOYD THOMPSON SDN.BHD. Authorised : The Malaysian Insurance Directory : : : : : : : http://www.asia.jlt.com/ : [email protected] : : : : : : : 50470 Kuala Lumpur 2A JalanStesen Sentral 2,KLSentral JLT AsiaHoldingsB.V. 5 95 Malaysia Shyamala Manoharan Selvi Woon WeiMing Vincent AnthonyADhanapragasam Ali Reza Chaudhry Ali Reza Chaudhry Ali Reza Chaudhry Rossana Annizah BintiAhmadRashid James Nigel Addington-Smith Dato’ KhalidBinHajiIsmail +603-2723 3373 +603-2723 3388 QSentralLevel 42-01A(WestWing), All Classes Matura Holdings SdnBhd 31st December RM RM 1,500,000 7th December 1973 1,500,000 37th issue 2019/2020 289

REGISTERED BROKERS REGISTERED BROKERS 290 Working Days Total Workforce Territorial Cover -Finance andAdministration Senior Manager Assistant General Manager Assistant General Manager General Manager Management Team Principal Officer /ChiefExecutive Officer Board ofDirectors Website E-mail Facsimile Numbers Telephone Numbers Marketing Office Address Head Office Address Classes Written Major Shareholders/ Ownership Financial Year End Paid-Up Capital: : Date ofIncorporation KSDC INSURANCE BROKERS SDN.BHD. Authorised

The Malaysian Insurance Directory : : : : : : : : : www.ksdcbrokers.com : [email protected] : : : : : : : : : 5 25 Worlwide Shabariah BintiMahmud Azli BinZainuddin Hamzah BinMat Hashim Mohd HafiziBinBadrol Afandi Hj. Fadzil Rahman BinKallahan Dato’ Wan Mustaffa Bin Wan Mahmud +604-7305 688(Head Office) +603-9200 8172/92022357(KUL Branch Office) +604-7315 424/7304298(Head Office) 55100 Kuala Lumpur 30-1 Jalan1/76C,DesaPandan Kedah Darul Aman 05100 AlorSetar Lebuhraya Darulaman Kompleks AlorSetar Lot 149,1stFloor All Classes Perbadanan Kemajuan Negeri Kedah (PKNK) 31st December RM RM 5,000,000 3,000,000 1st June1976 Hj. Fadzil Rahman BinKallahan Hj. AbdulRahman BinAbdullah Dato Hj.AbdulRahman BinIbrahim Hj. Zamri BinMahmood +603-9200 9172(KUL Branch)

37th issue 2019/2020

Working Days Total Workforce Unit 3 Unit 2 Unit 1 Chief Executive Officer Management Team Board ofDirectors Facsimile Number Telephone Number Head Office Address Major Shareholders /Ownership MALENE INSURANCE BROKERS SDN.BHD. The Malaysian Insurance Directory : : : : : : : : : : : Goh Chye Huat Tunku Abang Faisal AmirBinAbang AbuBakar 59000 Kuala Lumpur No. 3,JalanBangsarUtama 1 5 19 Rozainawatie BintiAhad Mahbob BinMustafa Wan AbdullatifBinWan Salleh Ismam ShahrinBinIsmail Tan SriDato’ Azizan BinHusain +603-9213 0609 +603-9213 0606 Level 27,Menara Etiqa ofHowden Broking Group)HBG MalaysiaSdnBhd(subsidiary 37th issue 2019/2020

291

REGISTERED BROKERS REGISTERED BROKERS 292 Senior Vice President Human Resources Leader National SalesLeader (MCS) Leader Multinational ClientServices (Marsh Mercer Benefits) Employee Health &Benefits National Practice Leader of Deputy CEO Management Team Principal Officer /ChiefExecutive Officer Board ofDirectors Website Facsimile Numbers Telephone Numbers Branch Office Address Head Office Address Classes Written Major Shareholders/ Ownership Financial Year End Paid-Up Capital: : Date ofIncorporation MARSH INSURANCE BROKERS (MALAYSIA) SDN.BHD. Authorised

The Malaysian Insurance Directory : : : : : : : : : www.marsh.com.my : : : : : : : : : Devakumaran Palnisamy Yang Chin Chin Kan Kok Chong PeggyNg ChooiPhaik, Ho MunKiat Chou Sean Chong Lim ChengBoon Y. Bhg.Dato’ JunusSudin 03-2301 0913/0923(Head Office) 03-2302 8488(Head Office) No. 8,Lebuh Farquhar MWE Plaza Suite 8.04,8thFloor 59000 Kuala Lumpur 5, JalanBangsarUtama 1 Menara UOA Bangsar B-9-1, Level 9,Tower B Benefit Reinsurance, RiskManagement andEmployee Health & Advocates Services ofInsurance, andAdvisory J&H Marsh &McLennan Limited (40%) Zulayang Sdn.Bhd.(60%) 31st December RM RM 1,000,000 1,000,000 10th August 1982 Norijah Noor Alan Peter Lewis Kho CheenBeng En. AmilIzhamHamzah Mr. Andrew JohnDick Mr. AlanCheah ChoonTeck Mr. LimChengBoon 04-263 2482(Branch Office) 04-2962 400(Branch Office) 10200 PulauPinang 37th issue 2019/2020

(Executive Director) (Director) (Director) (Chairman) (Director) Working Days Total Workforce Territorial Cover Vice President The Malaysian Insurance Directory : : : : Lim Pei Kee Ooi Poh See Brian Chong Nazrin Zahani Ummi KalsomAhmad Mimi Mazura MohdSapari 5 140 (asofJune2019) Malaysia Mahendran Subramaniam 37th issue 2019/2020 293

REGISTERED BROKERS REGISTERED BROKERS 294 Working Days Total Workforce Territorial Cover Assistant Vice President Vice President Management Team Principal Officer /ChiefExecutive Officer Board ofDirectors Website Facsimile Numbers Telephone Number Head Office Address Classes Written Major Shareholders /Ownership Financial Year End Paid-Up Capital: : Date ofIncorporation MARSH TAKAFUL BROKERS (MALAYSIA) SDN.BHD. Authorised

The Malaysian Insurance Directory : : : : : : : : www.marsh.com.my : : : : : : : : 5 7 (asofJune2019) Malaysia Wan MohsinWan Salim Aw Yeong ChoiFun Haji AhmadMahfuz Ismail Y. Bhg.Dato’ JunusSudin 03-2301 0913/0923 03-2302 8488 59000 Kuala Lumpur 5, JalanBangsarUtama 1 Menara UOA Bangsar B-9-1, Level 9,Tower B Risk Management, Employee Health &Benefit Advocates Services ofTakaful andAdvisory &Retakaful, Marsh Insurance Brokers (Malaysia)SdnBhd(100%) 31st December RM RM 1,000,000 1,000,000 22nd September 1973 Rozila BintiHamid Samaratuddin BinMohd.Tanusi Jackie NgOiYoke En. AmilIzhamBinHamzah Mr. Andrew JohnDick Mr. AlanCheah ChoonTeck Y. Bhg.DatinZawini Abdullah 37th issue 2019/2020

(Chairman) Working Days Total Workforce Territorial Cover Unit Heads General Manager/Principal Officer Vice President Chief Operating Officer Management Team Managing Director /CEO Board ofDirectors Website E-mail Facsimile Number Telephone Number Head Office Address Classes Written Major Shareholders /Ownership Financial Year End Paid-Up Capital: : Date ofIncorporation MIT INSURANCE BROKERS SDN.BHD. Authorised

The Malaysian Insurance Directory : : : : : : : : : : : www.mitbrokers.com : [email protected] : : : : : : : : Selangor DarulEhsan 46000 Petaling Jaya No. 18APersiaran Barat Y. M.Raja Zailan Putra Raja Dato’ SeriHajiAzam 5 41 Malaysia Wan Yunus Wan MatAmin Rohaidah Yamin Lew Yew Choong Subendran Sathanandan Edwin Mahathavan Azah Mohamad Abu Bakar AbdulJabar Azrin KhaliliAjidan M. BakriManaf Helmy ShahnyMohdMustafa Shahrizal Shahruddin Y. M.Raja Zailan Putra Raja Dato’ SeriHajiAzam Mohd Sha’zani BinAbdulKarim Suhaini Taib Mohamad Yami Bakar Y. M.Raja Zailan Putra Raja Dato’ SeriHajiAzam Noor Effendy MohdAli +603-7967 1100 +603-7967 1000 Suite 11.01,Level 11Menara Yayasan Selangor All Classes Sindora Berhad 31st December RM RM 5,000,000 1,250,000 22nd September 1973 (15832-W) 37th issue 2019/2020

(Reinsurance /MITCaptive Ltd)

(Human Resource &Administration) (Life Division)

(Chairman) (JohorBranch Head) (Finance)

295

REGISTERED BROKERS REGISTERED BROKERS 296 ManagerAsst. Account Manager Manager-Claims Manager-Legal &Claims Manager Senior Managers Claims Technical Advisor Marine Technical Advisor Consultant Technical Advisor Management Team Principal Officer /ChiefExecutive Officer Board ofDirectors Website Facsimile Numbers Telephone Numbers Marketing Office Address Head Office Address Classes Written Major Shareholders /Ownership Financial Year End Paid-Up Capital: : Date ofIncorporation MMS (INSURANCE BROKERS) SDN.BHD. Authorised : The Malaysian Insurance Directory : : : : : : : : : : : : : www.mmsbrokers.com : : : : : : : : Aisyah Faridah BintiMohd Yusof Tan LayYue Ghazali D.Webster Norzila BintiAmbiah Zulaily Abd.Rahman Foo SookYing Keith Dower Stephen Sullivan Nabihah HajiTik Mukesh Kapoor Sufardi BinRijan Datin EttyZainab Ibrahim 03-5634 3793/03-42528050 03-5633 7800/03-42528036 68000 Ampang, Selangor DarulEhsan No. 61,JalanMemanda9,Ampang Point Selangor DarulEhsan 47500 Subang Jaya No. 20,JalanSS19/5B All Classes Datin EttyZainab Ibrahim 31st December RM RM 1,000,000 3rd 1983 February 1,000,000 Wan Ruzaimah BintiWan Kamaruddin Rohani Hamzah Christine OoiPei Cheeng Karim M.Shah Ghazali D.Webster Sufardi BinRijan Royzamir Fizan BinMohdRadzi Dato’ DahlanJaffrilWebster (97143-K) 37th issue 2019/2020 (Chairman) Working Days Total Workfoce Territorial Cover Brokers Senior Brokers The Malaysian Insurance Directory : : : : : Rabi’atul Adawiyah MohdSaha Bt. Ruzilawati Ismail Bt. Kornia Mohamed Shaari Siti AishahBt. 5 38 Worldwide Hairani Abd.Shukur Bt. Janet Eric 37th issue 2019/2020 297

REGISTERED BROKERS REGISTERED BROKERS 298 Working Days Total Workforce Territorial Cover Management Team Principal Officer /ChiefExecutive Officer Board ofDirectors E-mail Facsimile Number Telephone Number Head Office Address Classes Written Financial Year End Paid-Up Capital: Date ofIncorporation MP INSURANCE BROKERS SDN.BHD. Authorised : : The Malaysian Insurance Directory : : : : : : : www.mpinsb.com.my : : : : : : 5 20 Worldwide Encik A.AzizMohdNoor Ms. SawKhengLay Dr. Tan BanLeong Ms. SawKhengLay 03-2282 0391 03-2282 0891 59200 Kuala Lumpur Lingkaran Syed Putra Mid Valley City 25-3, TheBoulevard All Classes 30th June RM RM 2,000,000 24th May1976 5,000,000 En. Shariffuddin Salehuddin Ms. ChongEva Mr. WongYoun Fatt Ms. WendyLee Ms. Lew LaiHeong Ms. DiongGiongFong Pn. AmeliaShamsuddin (27516-V) 37th issue 2019/2020 Working Days Total Workforce Territorial Cover Management Team Principal Officer /ChiefExecutive Officer Board ofDirectors E-mail Facsimile Number Telephone Number Head Office Address Classes Written Major Shareholders /Ownership Financial Year End Paid-Up Capital: Date ofIncorporation PERINSU (BROKERINSURANS) SDN.BHD. Authorised : : The Malaysian Insurance Directory : : : : : : : [email protected] : : : : : : : 57100 Kuala Lumpur Jalan Sungai Besi Southgate Commercial Centre 5 9 Malaysia Zuhayati Ibrahim Phung Yoke Boo Wan OthmanIsmail Wan Rafiq Ismail Wan Rafiq Ismail Tan SanChuan Phung Yoke Boo Wan OthmanIsmail Wan Rafiq Ismail Dato’ KamalYPTan Dato’ Jaya JBTan 03-9221 5118 03-9221 5228 C-05-08 BlockVertex All Classes Panglima Etika Sdn.Bhd. 31st December RM RM 1,000,000 11th November 1975 1,000,000 37th issue 2019/2020 299

REGISTERED BROKERS REGISTERED BROKERS 300 Chief Executive Officer Board ofDirectors Website Email Facsimile Numbers Telephone Numbers Kuala Lumpur Office Address Head Office Address Classes Written Major Shareholders Financial Year End Paid-Up Capital: : Date ofIncorporation PERINSURAN (BROKAR) SDN.BHD. Authorized The Malaysian Insurance Directory : : : : : : : : : : : : :

Siti Rafidah Bte Adenan Siti Rafidah Bte Adenan www.perinsuranbrokar.com [email protected] 082-425 651 03-7960 4921/796049224923 082-251 501/258611416442 46350 Petaling Jaya, Selangor 9 Jalan16/11,OffDamansara Unit 308,BlockD,PhileoDamansara 1 Sarawak, 93400 Kuching KTLD, JalanKulas Malaysia Lot 549,Section6 Personal lines&motor Property, Employee Benefits, Liability, Marine, Aviation, Energy, Oil&Gas,Construction, All ClassesofInsurance ie. Siti Rafidah Bte Adenan 31st December RM RM 2,000,000 2,000,000 16th December 1974 Aisha IsabellaRodriguez Siti Shorgayah Bte AhmadZaidin Ling HuiYen Charlotte ImeldaPohan Jeffrey HoBoonChow 03-7960 4920 37th issue 2019/2020 Working Days Total Territorial Workforce Cover Management Team The Malaysian Insurance Directory : : : : Charles Reynold AnakNigel Ayu CheMohdRani Darwinna Ivy GanAiChiau Bahiyah BintiSaid Muhamad Arifward Jeya Kumar Palani Sami Che Zulmaidi CheMustafa SawLeongLiew Charlotte ImeldaPohan Jeffrey HoBoonChow 5 42 Malaysia Awgku Royhatas Kaloski Siti Rafidah Bte Adenan 37th issue 2019/2020 301

REGISTERED BROKERS REGISTERED BROKERS 302 Working Total Workforce Days Territorial Cover : Principal Officer /ChiefExecutive Officer Board ofDirectors E-mail Facsimile Number Telephone Number Head Office Address Classes Written Major Shareholders /Ownership Financial Year End Paid-Up Capital: : Date ofIncorporation PNSB INSURANCE BROKERS SDN.BHD. Authorised : The Malaysian Insurance Directory : : : : : [email protected] : : : : : : : 5 31 Malaysia &Worldwide Puan Rashidah HanimAbdRashid Dato’ NorAzmieDiron +603-5519 3280 +603-5519 3271 40000 ShahAlam,Selangor Persiaran Perbandaran 24th Floor, WismaMBSA Employee BenefitsConsulting All ClassesofInsurance /Takaful and Negeri Selangor Berhad ofPermodalanA wholly-owned subsidiary 31st December RM RM 2,476,646 13th October 1983 5,000,000 Puan Rashidah HanimAbdRashid Dato’ IdrisMdTahir Dato’ SriHj.AhmadOmar Dato’ Noordin Sulaiman 37th issue 2019/2020 Working Days Total Workforce Executives Senior Executive HOD Chief Executive Officer Management Team Board ofDirectors Website E-mail Facsimile Numbers Telephone Numbers Head Office Address Classes Handled Major Shareholders /Ownership Financial Year End Capital: Date ofIncorporation PROTAC INSURANCE BROKERS SDN.BHD. Paid-Up Authorised :

The Malaysian Insurance Directory : : : : : : : : www.protac.com.my : [email protected] : : : : : : : : Selangor DarulEhsan Ampang Point, 68000Ampang 35, JalanMamanda7 20% owned by RISDA SecurityAndServices SdnBhd 5 19 Haizun BintiHj.Kussenan Salasiah BintiHj.Zakaria Hasiah BintiAb. Rahman Jafferi BinBarim Rizuan BinHj.Othman Sharifah MunaeemBintiSyed AbdulBari Norizah BintiHj.Mohamath Zainalalam BinHj.Ismail Ahmad Zulhilmi BinHj.Ismail Alzafry BinAbuBakar Pn. Hjh.Tengku Tengku SurianiBt. AnuarZainal Tn. SopianBinAbuBakar Tn. Hj.Ihwan BinSudim Tn. Hj.IsmailBinAminuddin Dato’ MohamedAlangBinAbdulHamid 03-4251 2381/42570627 03-4251 1635/425116361640 Wisma Protac All Classes 80% owned by RISDA 31st December RM 1,000,000 RM 23rd November 1972 1,000.000 (13257-U) 37th issue 2019/2020 303

REGISTERED BROKERS REGISTERED BROKERS 304 iv) Profit before tax iii) Net premium ii) Gross premium i) Shareholders’ fund 2 years FinancialData (Year End)inRM’000 WorkingDays Total Workforce Territorial Cover Management Team Principal Officer /ChiefExecutive Officer Board ofDirectors Website E-mail Telephone Number Telephone Numbers Head Office Address Classes Written Major Shareholders /Ownership Paid-Up Capita: : Date ofIncorporation ROSEGATE INSURANCE BROKERS SDN.BHD. Authorised : The Malaysian Insurance Directory : : : : : : : : : [email protected] : : : : : : RM 56,426 RM 21,714,222 RM 20,822,118 RM 2,438,786 5 24 exclude Directors Malaysia Dato’ ShazmeBinSulaiman Mohamad Zam Zalman BinTik Tan SriDato’ SriDr. SamsudinHitam www.rosegate.my 03-2026 6355 03-2026 7673/+603-20262578 50250 Kuala Lumpur Jalan Sultan Ismail Level 22Menara HawPar Suite 22.02&22.03 All classes Mohamad Zam Zalman BinTik-5% Verse Sdn.Bhd-95% Advisory RM RM 1,440,000 30th September 1976 5,000,000 2017 Romizan BinDarus Fadzlon Diba BintiAhmad Jason Gomez Saiful Zairi BinAn Ibrahim BinJali Zanariah BintiSeberan Intan Azmira BintiMohdAzman Norliza BintiMuhammad Mohamad Zam Zalman BinTik Dato’ Rahim BinSuboh Dato’ Dr. Ir. MohdAbdulKarimBinAbdullah Dato’ SriTai Hean Leng @Tek Hean Leng

37th issue 2019/2020 (RM 199,425) RM 23,117,565 RM 22,408,813 RM 2,208,920 2018 (Chairman) Working Days Total Workforce Management Team Principal Officer /ChiefExecutive Officer Board ofDirectors Website E-mail Facsimile Number Telephone Number Head Office Address Classes Written Major Shareholders /Ownership Financial Year End Paid-Up Capital: : Date ofIncorporation SIME DARBY LOCKTON INSURANCE BROKERS SDN.BHD. Authorised : The Malaysian Insurance Directory : : : : : : www.simedarbylockton.com : [email protected] : : : : : : : 50774 Kuala Lumpur P.O. Box 12355 No. 282,JalanRaja Laut and Captive Management Services 5 66 Nik Azizan NikAbdullah Ahmad Fami Ahmad Zain Mohamad Hafefe Mahadzir Suhaily MdNoh Abdul AzizZainal Abidin Warren Merritt Abdul AzizZainal Abidin Mustamir Mohamad Datuk ThomasLeong Yew Hong Dato’ JeffriSalimDavidson 03-2772 2070 03-2772 2000 19th Floor, Menara JKG Employee Benefits,RiskManagement All ClassesofInsurance andReinsurance, Non Bumuputera -40% Bumiputera -60% 30th June RM RM 1,000,000 1976 9th February 1,000,000 37th issue 2019/2020 (Chairman) 305

REGISTERED BROKERS REGISTERED BROKERS 306 Working Days Total Workforce Territorial Cover Management Team Principal Officer /ChiefExecutive Officer Board ofDirectors Website E-mail Facsimile Number Telephone Number Head Office Address Classes Written Major Shareholders /Ownership Financial Year End Paid-Up Capital: Date ofIncorporation SP&G INSURANCE BROKERS SDN.BHD. Authorised : : The Malaysian Insurance Directory : : : : : : : : [email protected] : : : : : : : 5 46 Worldwide Dato’ Zakaria BinMeranun Dato’ Zakaria BinMeranun Dato’ Zakaria BinMeranun www.spgib.com.my 03-9206 2211 03-9206 2200 50200 Kuala Lumpur No. 3,Changkat Raja Chulan 2nd Floor, BangunanKWSP All Classes Orion AsiaSdn.Bhd. 31st December RM RM 1,000,000 16th August 1974 1,000,000 Mohd SuhaimiBinAhmad Frankie WoonFook Loy Sudirman BinHamzah Izali BinSulaiman Mohd Fadzril Bin Ghazali Frankie WoonFook Loy Sudirman BinHamzah 37th issue 2019/2020 Branch Offices E-mail Facsimile Numbers Telephone Numbers Head Office Address Classes Written Major Shareholders /Ownership Financial Year End Paid-Up Capital: : Date ofIncorporation STATE INSURANCE BROKERS SDN.BHD. Authorised The Malaysian Insurance Directory : : [email protected] : : : : : : : :

03-2273 7855(Life Division) 50460 Kuala Lumpur Off JalanKg. Attap and Reinsurance Lim HeokHooi Ong JinTeck Tel/Fax: 06-7635000 70200 Seremban, Negeri Sembilan 63/381 Taman Bukitlabu Seremban [email protected] Tel :03-31630011/0022 42000 Pelabuhan Klang,Selangor 217. Persiaran Raja MudaMusa CrownCrystal Hotel HarbourView Suite 13.07,13thFloor, Crown House Klang [email protected] Tel :085-413982,Fax :085-423982 98000 Miri,Sarawak Faradale Shophouse Lot 2934,1stFloor Miri [email protected] Tel :04-2277590,Fax :04-2277699 10350 PulauPinang Jalan Burma Pulau Tikus Plaza 441-3A-04 Pulau Pinang 03-2272 3857/3278 03-2272 3855(General Division) No. 10,JalanManau All ClassesofGeneral Insurance /Life Insurance /Takaful Haji AbdulAzizBinMohd 31st December RM RM 1,000,000 1,000,000 27th November 1973 (16532-U) 37th issue 2019/2020 307

REGISTERED BROKERS REGISTERED BROKERS 308 Working Days Total Workforce Territorial Cover Life DivisionManager Senior Managers Assistant General Manager General Managers Vice President Chief Operating Officer Executive Directors Chief Executive Officer Management Team Board ofDirectors Website The Malaysian Insurance Directory : : : : : : : : : : : : : www.state.com.my 5 90 Worldwide Martin Yong Teik Jin Ann ChanWan Pin Surjit Kaur Jacquelyn OngPek Leng Ong LiChoo Ng Teck Hua Robert NgSingPeng Stephen ChinCheeMeng Stewart HoeWai Kian Jenny OngPek Lan Lim HeokHooi Ong JinTeck Stewart HoeWai Kian Jenny OngPek Lan Lim HeokHooi Ong JinTeck Haji AbdulAzizBinMohd 37th issue 2019/2020 Working Days Total Workforce Senior Managers General Manager General Manager COO Management Team Principal Officer /ChiefExecutive Officer Website E-mail Facsimile Number Telephone Number Head Office Address Classes Written Major Shareholders /Ownership Financial Year End Capital: Date ofIncorporation STERLING INSURANCE BROKERS SDN.BHD. Paid-Up :

The Malaysian Insurance Directory : : : : : : : : www.sterlingbrokers.com.my : [email protected] : : : : : : : 59200 Kuala Lumpur Lingkaran Syed Putra Mid Valley City 5 49 Zamree Mohammad Punethan A/LRamakrishnan Mohd SukriHamzah Low Teik Leong Hafidz Hamzah Mohd NashuanSheikhAbdullah M.C. Muthiah Wan Muzamir FitriCheWan Abdul HalimJantan 03-2938 7888 03-2938 6888 No. 27-2TheBoulevard All Classes Sterling Consultants (M) Sdn.Bhd. 30th June RM 1st October 1977 1,815,314 37th issue 2019/2020 (35219-T) 309

REGISTERED BROKERS REGISTERED BROKERS 310 Territoral Cover Senior Managers Assistant General Manager General Manager Management Team Chief Executive Officer /Director Board ofDirectors Website E-mail Facsimile Numbers Telephone Number Head Office Address Classes Written Major Shareholders /Ownership Financial Year End Paid-Up Capital: : Date ofIncorporation TRADEWINDS INTERNATIONAL INSURANCE BROKERS SDN.BHD. Authorised :

The Malaysian Insurance Directory : : : : : : : www.tradewindscorp-insbrok.com : [email protected] : : : : : : : Azli AzimiBinAhmadTajudin Zamri BinIbrahim Rosedean BinMiskam Sa’ari BinPeryatin Syed AzminBinMohdNursin @Syed Nor 03-2697 9961/26979962 03-2380 4800 50100 Kuala Lumpur No.10, JalanMunshiAbdullah 37th Floor, Menara AIACAPSquare Medical Insurance,Construction andEngineering. Employee Benefits,Facultative &Treaty Reinsurance, Casualty& General Insurance, Marine,Aviation,Oil &Gas,Power, Tradewinds Corporation Berhad 31st December RM RM 2,500,001 9th March 1991 5,000,000 Fax: 04-7714329 Tel :04-7714351,4359,3409 05050 AlorSetar, Kedah Persiaran Sultan AbdulHamid Kompleks Perniagaan Sultan AbdulHamidFasa 2 No.151,1st Floor Alor Setar Irene ChinMoiYin Zarina BintiMohdSahim Azman BinHajiIbrahim Muhammad Zainal AshikinBinMuhammadRejab Tengku BadariahBintiTengku IsmailShah Muhammad Zainal AshikinBinMuhammadRejab 37th issue 2019/2020 Working Days Total Workforce : The Malaysian Insurance Directory : : Fax :09-6221888 Tel :09-6284209 20000 Kuala Terengganu Jalan Sultan Zainal Abidin Bandar Kuala Terengganu Lot PT4306 (Tingkat 1),Perkedaian LadangTok Pelam Terengganu Fax :07-2358570 Tel :07-2358568,8569,07-2326665 81200 JohorBahru, Taman Damansara Aliff, No. 53-1,JalanAliff4, Johor Bahru 5 76 37th issue 2019/2020

311

REGISTERED BROKERS REGISTERED BROKERS 312 Chief FinancialOfficer Chief Operating Officer President Principal Officer /ChiefExecutive Officer Board ofDirectors Website E-mail Facsimile Number Telephone Number Branch Office Address Head Office Address Classes Written Major Shareholders /Ownership Financial Year End Paid-Up Capital: : Date ofIncorporation TRANSNATIONAL INSURANCE BROKERS (M)SDN.BHD. Authorised : The Malaysian Insurance Directory : : : : : : www.transnat.com.my : [email protected] : : : : : : : : Masbah Madon Presley Siros Sukiman Hj.Aini Ng Pei Hua Y. Bhg.Tan SriDatuk Amar(Dr)HamidBugo 082-456 841 082-455 841 Selangor DarulEhsan 46350 Petaling Jaya No.15, Jalan16/11OffDamansara Unit 705BlockBPusatPhileoDamansara II Sarawak 93250 Kuching Jalan Tan SriDatuk AmarKalongNingkan 3rd MileCentral Avenue 1st &2ndFloor, WismaTIB All ClassesofInsurance andTakaful Permodalan AssarSdn.Bhd.(37%) Warble Resources Sdn.Bhd.(63%) 31st December RM RM 1,500,000 31st December 1975 1,500,000 Encik Rewi HamidBugo Tuan HajiGhazali Ismail Encik ShamsulAnuarAhamadIbrahim Y. Bhg.Datu SajeliKipli Y. Bhg.Dato’ AzmiAbdullah Tel :03-79588366Fax :03-79579473 37th issue 2019/2020 (Chairman) Working Days Total Workforce Territorial Cover Accounts Broking Assistant Managers Senior Manager Branch General Manager Petaling Jaya West Malaysia Accounts Broking BusinessDevelopment Managers East Malaysia Management Team The Malaysian Insurance Directory : : : : : : : : : : Jemang Lipan 5 50 East &WestMalaysia Ariff Azmun HabsahBt. Johari MohamedAli Mohd KhairiHajiRahim Ahmad Rizal Zakaria Manjan AkMuling Ghazali Jaafar PoiHong Siew 37th issue 2019/2020 313

REGISTERED BROKERS REGISTERED BROKERS 314 Working Days Total Workforce Management Team Deputy ChiefExecutive Officer Principal Officer /ChiefExecutive Officer Board ofDirectors Website E-mail Facsimile Number Telephone Number Head Office Address Classes Written Major Shareholders /Ownership Financial Year End Paid-Up Capital: : Date ofIncorporation WILLIS (MALAYSIA) SDN.BHD. Authorised : The Malaysian Insurance Directory : : : : : : : www.willistowerswatson.com : [email protected] : : : : : : : (026067-X) 5 70 Siow ChonHeng Wong Wai Hoe Abdullah BinMd.Zahid Dato’ [email protected] 03-2723 0600 03-2723 0500 50250 Kuala Lumpur 27, JalanSultan Ismail Level 26,Menara Dion#26-04 All ClassesofInsurance andReinsurance Abdullah BinMdZahid Willis Europe BV 31st December RM RM 1,000,000 1976 14th January 1,000,000 Simone Chow Salwati MohdSeh Bt. Mazlina Merican Carol Chung Puteri Baizura Zamri Bt. Mohd. Ghufran BinOthman Sugunamalar Ammasi Nurul Yushani BinYusoff Saiful AzlanBinAwang AnthonyFrancisJerry Md SherhadeeYarmie BinYusof Nik Nasron BinNikHassan Azrul Idzwan BinZakaria Rajini Pararajasingam Mohd. Zam BinMustaman Alan JosephBredin Vivek Nath Abdullah BinMd.Zahid 37th issue 2019/2020 9 REGISTERED LOSS ADJUSTERS 316 ii)Profit Before Tax i)Shareholders’ Fund 2 years FinancialData (Year End)RM’000 Working Days Total Workforce Management Team Principal Officer /Chief Board ofDirectors Website E-mail Facsimile Number Telephone Number Head Office Address Major Shareholders /Ownership Financial Year End Paid-Up Capital: : Date ofIncorporation A.I.M.S. ADJUSTERS SDN.BHD. Authorised : Executive Officer The Malaysian Insurance Directory

: : : : : : : : : : : : : : Kamaruddin@Mamat BinEndut Malaysia 53000 Kuala Lumpur Off JalanGombak Diamond Square Commercial Centre December 19th May1984 110,946 1,069,645 2016 5 29 Abdullah SyukriHitam Darus Hairy Noor Raihan BintiAli@Harun Mohd SaberiBinMuda Kamaruddin@Mamat BinEndut www.aims-adjusters.com.my [email protected] /[email protected] +603-4022 9728 +603-4023 1822(6lines) No. 9-2-1,Jalan2/50 100% Bumuputra RM RM 550,000 1,000,000

37th issue 2019/2020 45,027 921,703 2017 Working Days Total Workforce Territorial Cover Management Team Principal Officer /Chief Board ofDirectors E-mail Telephone Number Facsimile Numbers Head Office Address Classes Written Major Shareholders /Ownership Financial Year End Capital: Date ofIncorporation AFIL ADJUSTERS &INVESTIGATORS SDN.BHD. Paid-Up Authorised : Executive Officer The Malaysian Insurance Directory

: : : : : : : [email protected] : : : : : : : : Hj. AhmadBinKechut 5 15 Nationwide Hj. AhmadBinHjKechut Hj. AhmadBinKechut +603-4143 8746 +603-4143 9140/41 Malaysia 53300 Kuala Lumpur Seksyen 1,Wangsa Maju No. 34-1Jalan2A/27A All Hj. AhmadBinKechut 30th June RM 370,000 RM 1985 26th February 500,000 John Dangin Ronnie Tunat AnakTajug Rodziah BintiHjAhmad Rodziah BintiHj.Ahmad 37th issue 2019/2020 (135836-H) 317

REGISTERED LOSS ADJUSTERS REGISTERED LOSS ADJUSTERS 318 Working Days Total Workforce Territorial Cover Assistant Manager Branch Manager Senior Manager Assistant General Manager Chief Executive Officer Management Team Board ofDirectors E-mail Telephone Number Facsimile Numbers Head Office Address Classes Handled Financial Year End Capital: Paid-Up Date ofIncorporation AMAN INSURANCE ADJUSTERS &INVESTIGATORS SDN.BHD. : Authorised : The Malaysian Insurance Directory : : : : : : : : : : [email protected] : : : : : : 5 21 Peninsular Malaysia,Sabah &Sarawak Hasronizam Hashim Jaspal Singh Justin Vincent Viswam Nair J.D. Raj Dato’ Mohd.ShahirBinAbdulMajid [email protected] +603-7981 4510 +603-7981 3361/9380 Malaysia 58100 Kuala Lumpur Taman DanauDesa Plaza Danau2 No. 15-1,Jalan109F All Classes 30th June RM RM 294,850 1987 19th January 500,00 Zurinah Ariffin Bt. Roslan BinMohd.Shahir 37th issue 2019/2020 Management Team Senior Manager Principal Officer /Chief Associate Director Board ofDirectors Website : E-mail Telephone Number Facsimile Number Head Office Address Classes Written Major Shareholders /Ownership Financial Year End Paid-Up Capital: : Date ofIncorporation ASSOCIATED ADJUSTERS SDN.BHD. Authorised : : Executive Officer The Malaysian Insurance Directory

: : : : : [email protected] : : : : : : : Abdul AzizBinMohamedNor Takaful andFraud Department: Rizal Abbas BinAbbas Malaysia 50450 Kuala Lumpur No. 12,JalanYap Kwan Seng Megan Avenue II All Classes Joseph Ravindren A/LEdwinPerianayagam (RAVI) Dato’ Vadivale A/LMunyandy (Veloo) 31st December 23rd December 1976 Theft Department: Kalaichelvan A/LJeevan OD Department: BI Department: Head Office Rizal Abbas BinAbbas Jankins A/LSelinaLazer Pereira R. Poobalan A/LRamasamy Samuel Maniharan A/LEdwinPerianayagam Mohammed AriffBinMohamedKassim Joseph Ravindren A/LEdwinPerianayagam Dato’ Vadivale A/LMunyandy (Veloo) Abdul AzizBinMohamedNor www.associatedadjusters.com 03-2166 6330 03-2166 6110 C-9-1, BlockC,9thFloor Abdul AzizBinMohamedNor RM RM 500,000 500,000 37th issue 2019/2020 (Senior Manager) Samuel Manoharan A/LEdwinPerianayagam Ramasamy A/LR.Govindasamy Jankins A/LSelinaLazer Pereira

(SeniorManager) (Assist. Manager) (Assist. (Assist. Manager) (Assist. (Senior Manager) 319

REGISTERED LOSS ADJUSTERS REGISTERED LOSS ADJUSTERS 320 Working Days Total Workforce Territorial Cover

The Malaysian Insurance Directory : : :

5 1/2 138 Peninsular Malaysia&East Ipoh Branch: Sivasangaran A/LRatnam KK &KCH Branch: Terlochan SinghA/LPiara Singh Melaka Branch: K.Chandrasekara A/LKrishnan KB Branch: Zakiah BintiAziz(Admin) KN Branch: MohanaSundram A/LRajendram SP &PENANGBranch: R.Poobalan A/LRamasamy JB Branch: AbdulLatheefBinMoideen Branch Office ShamsorKamalBinYahya 37th issue 2019/2020 Tan BoonMeng (Assist. Manager) (Assist. (Assist. Manager) (Assist. (Manager) (Assist. Manager) (Assist. (Manager) (Manager)

(Senior Manager) (Manager) Working Days Total Workforce Management Team Principal Officer /Chief Board ofDirectors E-mail Facsimile Number Telephone Number Head Office Address Classes Written Major Shareholders /Ownership Financial Year End Paid-Up Capital: : Date ofIncorporation AUTO CONSULTANT SDN.BHD. Authorised : Executive Officer The Malaysian Insurance Directory

: : : : : : [email protected] : : : : : : : (114535-T) Abdul AzizBinMohamedNor Malaysia 50100 Kuala Lumpur Jalan MasjidIndia All Classes 31st July 1977 5 8 Shahirah BintiMohdAnua Norliza BintiAbuBakar Wan Fariza BintiMohdYusopp @Wan Chik Iskhandar BinSellahuddinAyobee +603-2693 1861 +603-2693 9707 No. 3A&4A,1stFloor, WismaYakin Iskhandar BinSellahuddinAyobee RM RM 300,000 500,000 37th issue 2019/2020 321

REGISTERED LOSS ADJUSTERS REGISTERED LOSS ADJUSTERS 322 Working Total Days Territorial Cover : Workforce : Management Team Principal Officer /ChiefExecutive Officer Board ofDirectors E-mail Facsimile Number : Telephone Numbers Head Office Address Financial Year End Paid-Up Capital: : Date ofIncorporation C.S. TANG ADJUSTERS SDN.BHD. Authorised : The Malaysian Insurance Directory : : : : : : : : : 5 27 Central, Southern,NorthernandEastCoast Tang CheeWeng Tang CheeWeng Tang CheeChoong Tang CheeWeng [email protected] [email protected] +603-79811258 +603-7981 1257/7981125979828196 Malaysia 58200 Kuala Lumpur Off Jalan Kuchai Lama No. 4-1Jalan1/128,Taman Gembira 30th June RM RM 150,000 9th December 1981 500,000 Foo SayPing Tang CheeChoong 37th issue 2019/2020 General Manager Technical Adviser Executive Director Chief Executive Officer Management Team Chief Executive Officer Board ofDirectors Website E-mail : Facsimile Number Telephone Number Head Office Address Classes Written Major Shareholders /Ownership : Financial Year End Paid-Up Capital: : Date ofIncorporation CENTURY INDEPENDENTLOSS ADJUSTERS SDN.BHD. Authorised : The Malaysian Insurance Directory : : : : : : : [email protected] : : : : : : Malaysia 54000 Kuala Lumpur Jalan Semarak Foo CheeHooi Lee SongYik Mobile No.: 019-6227038 Choong OoiPoh Mobile No.: 012-2128322 Lok MeiKwan Mobile No.: 019-2133399 Foo CheeHooi Mobile No.: 019-2166698 Lee SongYik Mobile No.: 019-3260260 Abdul Razak BinAbdulRahman Abdul Razak BinAbdulRahman Foo CheeHooi Lee SongYik Abdul Razak BinAbdulRahman www.centuryadjusters.com +603-2698 1688 +603-2692 8188 No. 7,Jalan2/66,Off Kent 3 All Classes Abdul Razak BinAbdulRahman 31st December RM RM 250,000 1984 30th January 500,000 37th issue 2019/2020

323

REGISTERED LOSS ADJUSTERS REGISTERED LOSS ADJUSTERS 324 Working Total Days : Workforce Kuching /Miri Regional Manager : Kota Kinabalu Penang / Alor Ipoh Setar Kelantan : : Regional Manager Kuantan Manager Johor Branches Manager Head Office (Kuala Lumpur)

:

The Malaysian Insurance Directory

: : : : : Gary OngShuSien Gary Pamela Chin Abdul MalikKadir Wong KimChoy 5 115 ½ Mobile No.: 019-8811192 Abdul Rahim AbdulRahman Mobile No.: 012-9294614 Tuan Mazree Tuan Mahmood Mobile No.: 019-9313686 Mobile No:019-7720991 Mahathir AbuBakar Mobile No:012-7100612 Mobile No.: 012-3262336 Tan ShanAik Mobile No.: 012-2218850 Chan CheeSam Mobile No.: 012-3216609 Rosli BinAbu Mobile No.: 012-3532494 Mohd JasminJustinAbdullah Mobile No.: 012-6615533 Shariman BinAbdulSamad Mobile No.: 016-8090600 Mobile No. :019-3146190 Abdul Rahim AbdulRahman Mobile No.: 019-3146190 37th issue 2019/2020 Working Total Days Management Team : Workforce Principal Officer /ChiefExecutive Officer : Board ofDirectors E-mail Facsimile Number : Telephone Number Head Office Address Classes Major Shareholders /Ownership Written Financial Year End : Paid-Up Capital: Date ofIncorporation CITY ADJUSTERS &INVESTIGATORS SDN.BHD. Authorised : The Malaysian Insurance Directory : : : : : : : : : : Malaysia Selangor 47620 Subang Jaya Jalan USJ 21/10 5 15 Siva Prakesh A/LKupan Siva Prakesh A/LKupan Roslan BinSa’ad Kupan @BalanA/LMuniandy [email protected] +603-8023 0736 +603-8081 7166 No. 65,(2ndFloor) All Kupan @BalanA/LMuniandy Classes 31st March RM RM 156,000 31st March 1978 500,000 37th issue 2019/2020 (82961-H) 325

REGISTERED LOSS ADJUSTERS REGISTERED LOSS ADJUSTERS 326 Technical Adviser Managers : Assistant Vice Presidents Vice Head Office (Kuala Lumpur) President : Senior Vice Presidents Chief Executive Officer Management Team Board ofDirectors Website E-mail : Facsimile Number : Telephone Number Head Office Address Classes Written Major Shareholders /Ownership Financial Year End Paid-Up Capital: : Date ofIncorporation CRAWFORD &COMPANY ADJUSTERS (M)SDN.BHD. Authorised :

The Malaysian Insurance Directory

: : : : : : : : : : : Jansen Yuen Chong Pak Soon Lam Choy Heng Bryan Tan Choong HonMun Y. M.Tengku MohamedFauzi BinTengku AbdulHamid www.crawfordandcompany.com [email protected] +603-2072 1731 +603-2072 1055 Malaysia 50200 Kuala Lumpur No. 67,JalanRaja Chulan Level 6,WismaGoldhill Adjuster for allGeneral &Takaful Claims Crawford &Company International Inc. 31st December RM RM 531,301 1970 17th January 1,000,000 Serina Tan CK Lim Michael Chen Ken Wong Karen Tan Syamsyul Hirman Leong Tuck Min Lee ChongKuang Chen Kok Keong Michael Brett Campbell-Pitt Joseph OdiloBlanco Choong HonMun

017-2791 055 37th issue 2019/2020 017-4041 055 (9271-W) 017-2223 008 012-3171 055 019-3350 221 016-7702 763 012-2236 081 017-4461 055 017-7541 055 012-2339 599 017-4581 055 019-5734 552 012-2073 310 017-2061 055 Working Days Total Manager : Workforce Melaka Manager : : Vice President Kuching Assistant Vice President Kota Kinabalu Assistant Vice President Pulau Pinang/AlorStar Assistant Vice President Ipoh Manager : Assistant Johor Bahru Vice Assistant Vice President Kuantan President Assistant Vice President Marine : Branch Offices

The Malaysian Insurance Directory : : : : : : : 5 147 David Alexander Sie Chiou EngChing Low Kian 019-8187 Kok Chee Kheng Wui 650 019-8340 Alvin Loh 306 Kelvin Moh Woo Willie Chi Lim Yong KimFoo 012-9271302 Yong Elizabeth Gill 017-3248 399 37th issue 2019/2020 012-8878 076 019-8514 671 012-9271 686 012-9271 307 012-9271 627 017-4721 055 327

REGISTERED LOSS ADJUSTERS REGISTERED LOSS ADJUSTERS 328 Working Days Working Total Workforce Territorial Cover Management Team Principal Officer /ChiefExecutive Officer Board ofDirectors Website E-mail Facsimile Number Telephone Number Desa Head Office Address Sri Classes Written Hartamas Major Shareholders /Ownership Financial Year End Paid-Up Capital: : Date ofIncorporation DARMANI ADJUSTERS &INVESTIGATORS (M)SDN.BHD. Authorised :

The Malaysian Insurance Directory : : : : : : : www.darmani.net.my : [email protected] : : : : : : :

5 56 Peninsular Malaysia Loong Chow Yii Thirukumaran A/LNagaratnam Thirukumaran A/LNagaratnam +603-2300 3019 +603-2300 3018 Malaysia 50480 Suite 14/3,Jalan30/70A Kuala All classes Lumpur Charanjit KaurA/PDalipSingh(Nikki) Shamsudin BinMohamad Thirukumaran A/LNagaratnam 31st December RM RM 150,000 3rd March 1977 500,000 Nurhaniza BintiAbdullah Abdul HadiBinRahman Sarida BintiAbdSalim Shashi KhalaA/PVadivalu Norazila Kusairi T.Gnanasegaram A/LR.Tharmalingam Charanjit KaurA/PDalipSingh(Nikki) 37th issue 2019/2020 Financial Year End Paid-Up Capital: : Date ofIncorporation 75000 Malacca Melaka 30450 Jalan Ipoh Ipoh : Dato Seri Penang Branch Offices Ahmad General Said Principal Officer /ChiefExecutive Officer Manager : Board ofDirectors E-mail Facsimile Number Telephone Number Head Office Address Classes Written Major Shareholders /Ownership E.P. ONGASSOCIATES SDN.BHD. Fax: 06-2815 585 Lorong Abu Sittee Authorised : The Malaysian Insurance Directory : : : : : : : [email protected] : : : : : (72702-D) 31st December RM RM 242,222 March 1970 500,000 Malaysia Tel :06-2825585 Taman Melaka Raya 641-A, JalanMelaka Raya 10 Fax :05-2410941 Tel: 05-2410959 E-1-1, Fax :04-2262585 Green Tel :04-2263585 10400 Penang Town Lot 2.05,ChooPlaza Square Michael Ong EngPuang Chang Yong ThianWah Zainon BintiMohdNoor Ong EngPuang [email protected] [email protected] [email protected] +603-9131 9208 +603-9133 3585(HuntingLine) 56100 Kuala Lumpur Jalan 1/101C,Cheras 30-4-2, Cheras BusinessCentre Motor related insurance claims Yong ThianWah Zainon BintiMohdNoor Ong EngPuang 37th issue 2019/2020 329

REGISTERED LOSS ADJUSTERS REGISTERED LOSS ADJUSTERS 330 Working days Total Workforce Kuala Terengganu : Alor Setar 15400 Jalan Kelantan Kota Pengkalan Fax Tel Bharu 25000 Chepa : Sri : Kuantan Kuantan 09-5173 Dagangan 685 11 Taman 09-5173 Johor Bahru Molek 885 The Malaysian Insurance Directory : : : : : : 5 120 Tel :09-6221037 20200 Kuala Terengganu 16A, JalanSultan Ismail Tel :04-7710418 05400 AlorSetar, Kedah 100A, PSK 2,Pekan Simpang Kuala Fax :09-7470335 Tel :09-7472385 Kelantan PT 875,Tingkat 2 A23, JalanTun Ismail2 Fax :07-3513586 Tel :07-3523586 81100 JohorBahru 10-01, JalanMolek1/9 37th issue 2019/2020 Working Days Working Total Workforce Manager Corporate Officer Operating Chief Manager (Motor) General Management Team Board ofDirectors E-mail Facsimile Number Telephone Numbers Head Office Address Classes Handled Financial Year End Paid-Up Capital: : Date ofIncorporation ELITE ADJUSTMENTS (M)SDN.BHD. Authorised :

The Malaysian Insurance Directory : : : : : : : [email protected] : : : : : :

Malaysia 56000 Cheras, Kuala Lumpur Damai Circles @AlamDamai 5 28 Ho Sabrina Gan Albert Gan Kenneth Cindy Gan Izwan BinMohamedAlkap Albert Gan Kenneth Gan +603- 91081555 +603-9107 4111/91071444 33-1, JalanDamaiRaya 6 Motor andNon-Motor 31st December RM RM 500,000 1st December 1976 500,000 (108135-H) 37th issue 2019/2020 331

REGISTERED LOSS ADJUSTERS REGISTERED LOSS ADJUSTERS 332 Working Working Total Days Territorial : Workforce TeamManagement Cover : Officer Executive /Chief Officer Principal : Soo Shahrudin of Directors Board Moi Bin E-mail Lee Facsimile Number : Haji Telephone Numbers Baba 50100 Jalan Address Office Head Kuala Masjid Classes Lumpur Soo India Written Shahrudin /Ownership Major Shareholders Moi : Bin Financial Year End Lee Paid-Up Haji Capital: : Date of Incorporation Baba FEDERAL ADJUSTMENT SDN.BHD. Authorised The Malaysian Insurance Directory

: : : : : : : : : : (80888-W) 5 15 Tan Piow Shwee Tan Piow Shwee Tan Piow Shwee +603-2697 7118 3917+603-2692 /2692 3918 Malaysia Floor,4th Yakin Wisma All Casses Tan Piow Shwee February 28th RM RM 500,000 329,701 1982 February 9th P [email protected] eninsular Malaysia eninsular 37th issue 2019/2020 Working Days Total Workforce Territorial Cover Motor Manager General Manager Management Team Principal Officer /ChiefExecutive Officer Board ofDirectors E-mail Facsimile Number Telephone Numbers Head Office Address Financial Year End Paid-Up Capital: : Date ofIncorporation GENERAL ADJUSTMENT EXPERTISE SDN.BHD. Authorised :

The Malaysian Insurance Directory

: : : : : : : : [email protected] : : : : : Low GeokPoh Malaysia Selangor DarulEhsan 47610 UEPSubang Jaya 5 15 East Malaysia Foo Yong Ken Peter Reyes Vincent Malcolm Pereira Vincent Malcolm Pereira +603-5631 7093 +603-5631 7091/56354348 11A, JalanUSJ 8/2B 31st March RM RM 150,000 1995 13th January 500,000

37th issue 2019/2020 (330622-D)

333

REGISTERED LOSS ADJUSTERS REGISTERED LOSS ADJUSTERS 334 Working Days Total Workforce Territorial Cover Senior Manager –OD Senior Manager /Compliance Senior Manager Senior Manager -Motor HR/Admin Manager Operations Manager Management Team Principal Officer /ChiefExecutive Officer Board ofDirectors E-mail Facsimile Number Telephone Number Head Office Address Classes Written Major Shareholders /Ownership Financial Year End Paid-Up Capital: : Date ofIncorporation JAYA ADJUSTERS SDN.BHD. Authorised :

The Malaysian Insurance Directory : : : : : : : : : : : : [email protected] : : : : : : : 5 75 Peninsular Malaysia&East Mohan Singh Mohamad HussainBinKapal Marican Satguna Devi Rajansam @Sam Ramaendren A/LPPoobalasingam @Ramesh Anitha A/PKrishnan 03-8081 9759 03-8081 4766 Malaysia Centre, 47620Subang Jaya, Selangor 11A-3, JalanUSJ 1/1A,Regalia Business All Classes Soaini BintiPri(30%) Anitha A/PKrishnan(48%) 30th June 650,000 5,000,000 16th July1974 Anchali Devi @Usha Anchali Devi Elangovan A/LMuniandy Hasnan BinItam Renuka A/PKrishnan 37th issue 2019/2020

Working Days Total Workforce Territorial Cover Management Team Managing Officer /ChiefExecutive Officer Board ofDirectors Website E-mail Telephone Numbers Head Office Address Classes Written Financial Year End Paid-Up Capital: : Date ofIncorporation JUSTICIA ADJUSTERS SDN.BHD. Authorised : The Malaysian Insurance Directory : : : : : : : www.justicia.com.my : [email protected] : : : : : (147127-M) +603-8800 6106 Malaysia Selangor DarulEhsan 63000 Cyberjaya Persiaran MultimediaCyber 11 5 22 West Malaysia Mr. Yaakob BinMohdNor-SouthernRegion Mr. NoorAzizBinMuhammad-EastCoast Region Mr. Ramli BinOthman-NorthernRegion Mr. MuhammadAkilmullahBinAbdulHalim-KlangValley Mdm. Hazirah Binti Hallil Mdm. Zaiton BintiMohamedSaad Mr. SawLipKong Benildus Mdm. SawSu-Fen Mellissa Mdm. WongDyiShan Mr. MohdAdhaAbGhani Mr. SawLipKong Benildus +603-8800 6108 D1-04-07, Tamarind Square All Classes 31st March RM RM 165,000 7th November 1985 500,000 37th issue 2019/2020 335

REGISTERED LOSS ADJUSTERS REGISTERED LOSS ADJUSTERS 336 Working Days Total Workforce Territorial Cover Branch Executive (Johor Bahru) Assistant Manager Branch Manager (Penang) Manager (TPBI) Senior Manager, Administration Senior Manager, OwnDamage Advisor Chief Executive Officer Management Team Principal Officer /Chief Board ofDirectors Website E-mail Facsimile Number Telephone Number Head Office Address Financial Year End Capital: Date ofIncorporation L. K.&ASSOCIATES (M)SDN.BHD. Paid-Up Authorised Executive Officer The Malaysian Insurance Directory

: : : : : : : : : : : : : : : : : : : : : : (120999-K) WongTeck Wai 5 27 Peninsular Malaysia Tan LianKeat KhairulnishamBinMuhamed@Sajuti Jayaraj NaiduA/LThamothran Loganathan A/LSinnadurai Norhayati BintiMohamadNoralghadzi Tan TiamHuat WongYew Ming WongTeck Wai Leong Wing Siew www.lkassoc.com.my [email protected] +603-21668323 +603-21667323 Malaysia 50450 Kuala Lumpur 12, JalanYap Kwan Seng Megan Avenue II B-6-6, BlockB,6thFloor, Unit6 31stDecember RM310,588 RM500,000 4thJune1984 Yusrizal BinAbuHassan Norhayati BintiMohamadNoralghadzi Tan TiamHuat Wong Teck Wai 37th issue 2019/2020 Working Total Days Territorial : Workforce Tax &Compliance Cover Financial Controller : CIO HR &Performance Assurance : : Operation : Chief Executive Officer Management Team Website E-mail : Facsimile Number : Telephone Number Head Office Address Financial Year End Paid-Up Capital: : Date ofIncorporation LEONG ADJUSTMENT SDN.BHD. Authorised : The Malaysian Insurance Directory : : : : : : : : : Malaysia 55100 Kuala Lumpur Dataran Pandan Prima 5 40 Malaysia Brandon Wong Lai Pai Lan Tay Siti Amirah Tommy LiChiauTong Cheng Lee HeeKar Ang EngWhee Jacqueline San Leong Jiun Siew Leong www.leongadj.com [email protected] +603-9283 1876 +603-9283 1973 No. 2-35,JalanPandan Prima 1 31st December RM RM 200,000 30th November 1983 500,000 37th issue 2019/2020 (West Malaysia) (West Malaysia) (COO) (East Malaysia) 337

REGISTERED LOSS ADJUSTERS REGISTERED LOSS ADJUSTERS 338 Working Days Total Workforce Territorial Cover Johor Bahru Melaka Sg. Petani Ipoh Branches Head Office Management Team Principal Officer /Chief Board ofDirectors E-mail Telephone Number Head Office Address Classes Written Financial Year End Paid-Up Capital: Date ofIncorporation LOGAN LOSS ADJUSTERS SDN.BHD. Authorised

: Executive Officer The Malaysian Insurance Directory

: : : : : : : : : : : : : : : : : : : K.Logan A/LK.A.Ratnam 5 16 WestMalaysia Mohd AminNichyaselvam BinAbdullah Azrul BinZainol Abidin Vigneswaran A/LVisvanathan Muhamad Azmirol BinRamlos Mohd Azrey BinMohdRadzi Hairul Hezal BinZainal K. Logan A/LK.A.Ratnam S. SellamSundram @Hema Azrul BinZainon Abidin K. Logan A/LK.A.Ratnam [email protected] [email protected] +603-56327871/72 Malaysia Subang Jaya, Selangor Jalan SS15/4c 47500 No. 3,1stFloor Motor, NonMotor, General, Miscellaneous 31stDecember RM500,000 RM 30thNovember 1983 250,000 Hairul Hezas BinZainal Vigneswaran A/LVisvanathan Azrul BinZainol Abidin Naresh NadenLogan Dinesh DesmondLogan Jason Selvarajan Jaginder Singh 37th issue 2019/2020 (013-9277 866) (018-9769 656) (011-2761 0976) (013-6554 392) (017-5007 725) (019-4080 3260 Senior Managers Assistant General Manager -Motor Motor Accident &Health NonMotor General Managers COO Director CEO Management Team Principal Officer/ Chief Board ofDirectors Website E-mail Facsimile Number Telephone Number Head Office Address Major Shareholders /Ownership Financial Year End Capital: Date ofIncorporation MALAYAN ADJUSTMENT COMPANY SDN.BHD. Paid-Up Authorised Executive Officer The Malaysian Insurance Directory

: : : : : Yap : Cheng Kang : : : : : www.macsb.com.my : : : : : : : : : Ramakrishnan @Prem AnandA/LKervsseben Malaysia 50450 Kuala Lumpur 189, JalanTun Razak Megan Avenue 1 Zulkefli BinAhmat (H/P :012-3156604) A. Suriakumar A/LSArulampalam (H/P :016-5214714) Suresh PJeganathan (H/P :012-7144475) Abdul Salem (H/P :012-4407372) Shanker PSubramaniam (H/P :012-3247492) Leonos Alexander (H/P :011-31543544) (H/P :016-7191380) William Queck (H/P :016-4102111) Nelson Francis (H/P :012-3711686) Zulkefli BinAhmat (H/P :019-2777976) Ramakrishnan @Prem AnandA/LKervsseben Zulkefli BinAhmat Ramakrishnan @Prem AnandA/LKervsseben [email protected] +603-2163 3636 +603-2166 6633 Unit A-5-1,BlockA Ramakrishnan @Prem AnandA/LKervsseben 31stDecember RM498,000 RM500,000 21st November 1959 37th issue 2019/2020 (3616-W)

339

REGISTERED LOSS ADJUSTERS REGISTERED LOSS ADJUSTERS 340 Working Days Total Workforce Territorial Cover Assistant Manager Managers The Malaysian Insurance Directory : : : Lim Wai : Han : 5 71 Peninsular &EastMalaysia (H/P :018-2016800) (H/P :012-4562528) Raja Ramasamy (H/P :017-9483380) Zainudin BinIdris (H/P :012-6420762) Jerry (H/P :012-2530762) David Wong (H/P :017-2785845) Raja Suzali BinRaja Sulong Tiung (H/P :012-2546956) Rohana BintiYusoff (Maria) (H/P :012-4766777) Lim BanHo (H/P :012-3878857) James Ho

37th issue 2019/2020 Working Days Total Workforce Territorial Cover Management Team Principal Officer /Chief Board ofDirectors Board ofDirectors Website E-mail Facsimile Number Telephone Number Head Office Address Classes Written Major Shareholders /Ownership Financial Year End Paid-Up Capital: Date ofIncorporation MALAYSIAN BROADWIDE ADJUSTERS SDN.BHD. Authorised : Executive Officer The Malaysian Insurance Directory

: : : : : : : : www.linksmba.com.my : : : : : : : : : Lt. Gen.Datuk AbdullahBinSamsudin (Rtd) Malaysia Selangor DarulEhsan 68000 Ampang Dataran Palma Jalan Selaman1/1 (M)SdnBhd Link Survey 51/2 191 Malaysia Kan Wong Siew Kan Wong Siew Hasnain Akbarali Nanjee Iqbal HussainNanjee S. SellamSundram @Hema Hanifah BinIshal K. Logan A/LK.A.Ratnam [email protected] [email protected] +603-4270 5085 +603-4270 5068 Lot A15-5,5thFloor All Classes Lt. Gen.Datuk AbdullahBinSamsudin(Rtd) 31stDecember RM1,000,000 RM 1984 10thJanuary 500,000 37th issue 2019/2020 341

REGISTERED LOSS ADJUSTERS REGISTERED LOSS ADJUSTERS 342 General Managers Deputy CEOs Executive Director Acting CEO/Executive Chairman Management Team Board ofDirectors Website E-mail Facsimile Number Telephone Numbers Head Office Address Classes Handled Major Shareholders /Ownership Financial Year End Paid-Up Capital: Date ofIncorporation MAPHILINDO INTERNATIONAL SDN.BHD. Authorised : The Malaysian Insurance Directory : : : : : : www.maphi.com : : : : : : : : : Francis Cham Tony Kan Rein Teh Jeremy Song Simpson Iskandar Ho Reuben Francis Soo Kwong Weng Teo HockLin Richard Lee TianChye Chaih DaiPeng (Mdm) Teo HockLin James OngKeat Jin Richard Lee TianChye [email protected] +603-2142 1788 +603-2782 7888/21480293(HuntingLines) Malaysia 50250 Kuala Lumpur Jalan Sultan Ismail 9th FloorMenara KH(Promet) All Classes Chaih DaiPeng (Mdm) Teo HockLin James OngKeat Jin Richard Lee TianChye 30thSeptember RM5,000,000 RM 20thSeptember 1967 1,000,000 (11228-X) 37th issue 2019/2020 (Executive Director) (Executive Chairman) Working Days Total Workforce Head –ClaimsManagement Services IT SeniorManager Assistant General Managers The Malaysian Insurance Directory : : : : : Jackson Khor ChoongChye Gerard Tan Lee Ong BengHow Thong Huat 5 ½ 200 Simpson Iskandar Ho Steven Lam Lee KamFoo 37th issue 2019/2020 343

REGISTERED LOSS ADJUSTERS REGISTERED LOSS ADJUSTERS 344 ii)Profit before tax i)Shareholders’ fund 1 years FinancialData (Year End)inRM’000 Working Days Total Workforce Territorial Cover Management Team Principal Officer /ChiefExecutive Officer Board ofDirectors E-mail Facsimile Number Telephone Number Head Office Address Major Shareholders /Ownership Financial Year End Paid-Up Capital: : Date ofIncorporation MCR ADJUSTERS SDN.BHD. Authorised The Malaysian Insurance Directory : : : : : : : : [email protected] : : : : : : : 201,179 1,190,377 5 1/2 24 Malaysia Lee ThimFook Lee ThimFook +603-9059 2722 +603-9059 1922 Malaysia 57100 Kuala Lumpur Desa Petaling Megan SalakPark Block B,Jalan1/125E No. 3-3-4,Level 3 Lee ThimFook 31st December RM RM 500,000 200,000 21st September 1977 Choy Wai Kar Lee ThimFook Choy Wai Kar 37th issue 2019/2020 - Executive Vice Presidents Property &CasualtyDivision Directors Managing Director Management Team Principal Officer /ChiefExecutive Officer Board ofDirectors Website E-mail Facsimile Number Telephone Number Kuala Lumpur Office Address Telephone Number Head Office Address Classes Written Financial Year End Paid-Up Capital: : Date ofIncorporation MESTARI ADJUSTERS SDN.BHD.( Authorised : The Malaysian Insurance Directory : : : : : : : [email protected] : : : : 10350 : : : : 113788-X) Malaysia 58200 Kuala Lumpur Kuchai Entrepreneurs’ Park No. 37,JalanKuchai Maju(Jalan 1/116B) Lim WeiChong Brendan Lee SoonBeng Lee Yew Seng Lee LayChoo Datuk Christopher Wan SooKee Joash Tan AhChuan Dato’ PhenSayBah Chris PhenYee S’ng Datin LimSawHoon Joash Tan AhChuan Dato’ PhenSayBah Puan AdawiahBintiZakaria www.mestari.com +603-7985 8502 +603-7985 8585 Bangunan Mestari +604-228 5000(4lines) 228, JalanBurma All Classes 31st March RM RM 1,000,000 1984 24th January 5,000,000 Penang 37th issue 2019/2020 345

REGISTERED LOSS ADJUSTERS REGISTERED LOSS ADJUSTERS 346 Working Days Total Workforce Territorial Cover - SeniorVice President - Executive Vice President Motor Theft&BIInvestigation Division - SeniorVice President - Executive Vice President Motor ODDivision The Malaysian Insurance Directory : : : : : : : 5 1/2 280 Malaysia Punanesvaran Muniandy Mohd Raziff Tun Zahir Kon Khen Wai Lim Lye Choon 37th issue 2019/2020 Working Days Total Workforce Territorial Cover Ipoh Branch Managers Finance Department Head ofDepartment Theft/BI Executive Director Management Team Principal Officer /Chief Board ofDirectors E-mail Facsimile Number Telephone Numbers Head Office Address Classes Handled Major Shareholders /Ownership Financial Year End Paid-Up Capital: Date ofIncorporation MOTOR JASAADJUSTERS SDN.BHD. Kuantan Kota Bharu Malacca Johor Penang Authorised : : Executive Officer The Malaysian Insurance Directory

: : : : : : : : : : : : : : : : : : : : : : Mr. PhilipJohnDragon Malaysia En. MohamadJalilSulaiman 5 30 Peninsular Malaysia En. MohdFirdaus MatSat En. AbdulAzizIshak Mr. Toon Koi Chee Mr. Toon Koi Chee Mr. Mr. MichaelPaul Dragon Ramakrishnan En. MohamadJalilSulaiman Mr. ThilipKumar Silvarajo Ms. Chenbagam Vyran (Shen) Ramachandran Ms. Chenbagam Vyran (Shen) Mr. PhilipJohnDragon [email protected] +603-6276 6933 +603-6276 0333/62747833 52100 Kuala Lumpur Taman Wangsa Permai, Kepong 46-3 (3rd floor),JalanWangsa 2/5 All Classes Mr. PhilipJohnDragon 31st December RM RM 500,000 162,000 20th August 1979 (50039-M) 37th issue 2019/2020 347

REGISTERED LOSS ADJUSTERS REGISTERED LOSS ADJUSTERS 348 Assistant General Managers General Managers Forensic Investigations Motor OwnDamage Medico-Legal &TPBI Marine Financial /Liability Business Interruption Engineering Property /Casualty Management Team Deputy CEOs Principal Officer /ChiefExecutive Officer Board ofDirectors Website E-mail Facsimile Number Telephone Number Head Office Address Classes Hande Majot Shareholders /Ownership Financial Year End Capital: Date ofIncorporation MSM INTERNATIONAL ADJUSTERS (MALAYSIA) SDN.BHD. Paid-Up Authorised

:

The Malaysian Insurance Directory

: : : : : : : : : : : : : : : : : : : : : : :

Thomas Tan (Johor Bahru) Mo WengWah John Horswell Lee Foo Weng Calvin F. S.Muthu(KLBranch) Zainal Azeem BHajiMohamedKutty Leong Yee Fook Calvin F. S. Muthu(KLBranch) Tan ChongChee(Kuching) Vince Teh (Kuala Lumpur) Lee Kwi Gaik(Kuala Lumpur) Lim ChinKeong Mimi Teh S GBalaSubramaniam Lum Wai Siew (UnitHead) Lum Wai Siew (Advisor) Mo WengWah Andrew Khoo Leong Yee Fook (+6019-3368811) Dato’ WongKem Chen www.MSMadjusters.com [email protected] +603-2271 8899 +603-2271 8888 Malaysia 58000 Kuala Lumpur Jalan Stesen Sentral 5,Kuala Lumpur Sentral 3A-08, Level 8Block3A,Plaza Sentral All Classes Malaysian 30th June RM 600,000 RM 11th June1973 2,000,000 Mark Wong Morgan JohnCantius Vince Teh (UnitHead) Lim ChinKeong S GBalaSubramaniam Lum Wai Siew Leong Yee Fook Dr Azam BinMohdNor

37th issue 2019/2020

(+6012-7991688) (+6012-5225278) (14645-T)

(+6012-636 9198) (+6019-338 7891) (+6012-399 0317) (+6012-972 3623) (+6017-387 7822) (+6012-671 1346) (+6019-336 8811) (+6017-387 7822) (+6012-813 7028) (+6012-206 8461) (+6012-218 9206) (+6012-235 2213) (+6017-319 8835) (+6012-522 5278) (+6012-336 8822) (+6012-336 8822) (+6019-338 7891) (+6013-598 2982) (+6016-704 4398) (+6012-206 8461) (+6012-235 2213)

Working Days Total Workforce Territorial Cover Miri Kuching Sandakan Kota Kinabalu Kota Bahru Kuantan /Temerloh Alor Setar Klang : Melaka : Kuala Lumpur Branch Ipoh : Penang : Johor Bahru Branch Offices /Managers Senior Managers The Malaysian Insurance Directory

: : : : : : : : : : : : : Tan ChongChee Matthias Wee Abdul HakimBCheAHalim Wan AdzrulHelmi Lim Poh Kheng Yison HwnYoke Seng Ron Tan Steven Chan Yvonne Lim Goh Cin-Di Zainal Azeem BHajiMohamedKutty (+6012-6711346) (Klang) Lim Kok Wai (Ipoh) Lee Foo Weng(Motor) Jeyabalan Rajendra (Pre-Risk Survey) Morgan JohnCantius(Kuala Lumpur) Edwin Saw(Kuala Lumpur) Christopher Chai(Kuching) 5½ 243 Malaysia &Asia Patrick GhimYu Chung Othnel Yabai Ramizi Bajuri Matthias Wee(Kota Kinabalu)

37th issue 2019/2020

(+6012-813 7028) (+6012-802 6866) (+6012-787 1381) (+6012-727 7837) (+6012-303 2360) (+6012-643 3348) (+6016-718 0682) (+6016-318 9148) (+6012-525 0326) (+6012-431 1303) (+6010-245 9221) (+6019-861 7838) (+6019-787 1236) (+6012-5020662) (+6012-9723623) (+6019-3863692) (+6016-7044398) (+6017-3462618) (+6014-6992965) (+6012-8026866)

349

REGISTERED LOSS ADJUSTERS REGISTERED LOSS ADJUSTERS 350 Contact Number Out ofOffice Hours Working Days Total Workforce Territorial Cover Regional Manager Executive Director Managing Director Management Team Board ofDirectors Website E-mail Facsimile Number Telephone Number Head Office Address Classes Handled Financial Year End Paid-Up Capital: Date ofIncorporation NEWVEST (M)SDN.BHD. Authorised : The Malaysian Insurance Directory (165788-H) : : : : : : : : : : : : : : : : : +6016-884 5117(EastMalaysia) +6016-262 3256 5 ½ 38 Penang, Sungai Petani, Ipoh,Melaka, Batu Pahat, JohorBahru, David Lee Alvin Lee HoonKeong S.T. Lingam S.T. Lingam www.newvest.net [email protected] +6016-216 0553 +603-5525 1751 Malaysia Selangor DarulEhsan 40460 ShahAlam Bukit Rimau Lot 42-1,JalanSungai Burung 32AB/AB Loss Adjusting&ClaimsManagement 31st December RM RM 500,000 333,000 2nd November 1987 Kota Bharu,Kuantan, Kota Kinabalu, Kuching, Miri. Alvin Lee HoonKeong 37th issue 2019/2020 Working Days Total Workforce Accounts Manager Admin Manager Technical Director Operation Director Management Team Chief Executive Officer Board ofDirectors E-mail Facsimile Number Telephone Number Head Office Address Financial Year End Capital: Date ofIncorporation PENYELARASAN ANGKASA SDN.BHD. Paid-Up Authorised

: The Malaysian Insurance Directory

: : : : : : : : : : : : : : : Wong Wai Chiew Malaysia 59200 Kuala Lumpur Lingkaran Syed Putra Mid Valley City 5 28 Yap WeiKen Wong Wai Yee Rabbani Saadan Wong Wai Chiew Wong Wai Chiew Rabbani Saadan [email protected] +603-2283 6533 +603-2283 6366 35-8, TheBoulevard 31st December RM 350,000 RM 15th November 1983 500,000 (109878-P)

37th issue 2019/2020

351

REGISTERED LOSS ADJUSTERS REGISTERED LOSS ADJUSTERS 352 Working Days Total Workforce Territorial Cover Management Team Principal Officer /ChiefExecutive Officer Board ofDirectors E-mail Facsimile Number Telephone Number Head Office Address Classes Hande Financial Year End Capital: Date ofIncorporation PROGRESSIVE ADJUSTMENT SDN.BHD. Paid-Up Authorised

: The Malaysian Insurance Directory

: : : : : : : : : : : : : : S. Shanmuga Jeyshoorian 5 23 Malaysia Shanmugavel A/LK.Sinnasamy Shanmugavel A/LK.Sinnasamy [email protected] [email protected] +603-2691 7153 +603-2694 4911 Malaysia 50100 Kuala Lumpur No. 12,JalanDangWangi Level 2,WismaRA All Classes 31st December RM 150,000 RM 1st October 1983 500,000 S. Sinnadurai Sinnadurai A/LShanmugavel S. Shanmuga A/LS.Shanmugavel Jeyshoorian Nagamah A/PNadason (107394-K)

37th issue 2019/2020

Working Days Total Workforce Territorial Cover Management Team Principal Officer /ChiefExecutive Officer Board ofDirectors Website E-mail Facsimile Number Telephone Numbers Marketing Office Address Head Office Address Classes Writte Major Shareholders /Ownership Financial Year End Paid-Up Capital: : Date ofIncorporation SYARIKAT PENYELARAS BORNEOSDN.BHD. Authorised : The Malaysian Insurance Directory : : : : : : : www.borneoadjusters.com : [email protected] : : : : : : : : Malaysia 88300 Kota Kinabalu, Sabah Lintas Plaza Ph.2B, Malaysia 88300 Kota Kinabalu, Sabah Lintas Plaza Ph.2B Lot 103,#15-2,Lrg.Lintas Plaza 4 5 28 Kuala Lumpur, Sabah &Sarawak Joshua LimXiaoBing Lim CheeKeong Lim CheeKeong Joshua LimXiaoBing Lim CheeKeong +6 088-272003 +6 088-232003/235 Lot 103,#15-2,Lrg.Lintas Plaza 4 All Types Lim CheeKeong 31st July RM RM 150,000 1981 500,000 37th issue 2019/2020 353

REGISTERED LOSS ADJUSTERS REGISTERED LOSS ADJUSTERS 354 Working Days Total Workforce Territorial Cover Management Team Principal Officer /ChiefExecutive Officer Board ofDirectors E-mail Facsimile Number Telephone Numbers Head Office Address Major Shareholders /Ownership Financial Year End Paid-Up Capital: : Date ofIncorporation T.L. GIAMADJUSTERS SDN.BHD. Authorised : The Malaysian Insurance Directory : : : : : : : [email protected] : : : : : : 5 ½ 26 Peninsular Malaysia Oliver Tan ChuanLi Kong Liew FattDarryl Marzuki BinAbdulMutalib +603-9174 0959 +6012-668 8314 +603-9171 2699 Malaysia 56000 Kuala Lumpur Jalan SriPermaisuri Bandar SriPermaisuri B3-8, BlockB,Plaza Dwitasik Lee Yew Kuen Eric GanVe Hong Marzuki BinAbdulMutalib Law Wai Yin Giam Tong Leng 31st December RM RM 250,000 17th December 1982 500,000 Wong Kok Horng Allan Lee Yew Kuen Kong Liew FattDarryl Giam Tong Leng Allan Lee Yew Kuen Eric GanVe Hong Kong Liew FattDarryl 37th issue 2019/2020 Working Days Total Workforce Territorial Cover Principal Officer /ChiefExecutive Officer E-mail : F Telephone Number Head Office Address Financial Year End Paid-Up Capital: : Date ofIncorporation WAN &AHMADADJUSTERS (M)SDN.BHD. acsimile Number Authorised : The Malaysian Insurance Directory : : : : : : : : : [email protected] Malaysia 51200 Kuala Lumpur Off Batu 3, JalanSultan AzlanShah 1A, JalanMurai 1,Batu Complex RM 500,000 1976 12th February 5½ 30 West Malaysia&Sabah Wan KinKee +603-6253 6388 +603-6257 3577 31st May RM 250,408 37th issue 2019/2020 355

REGISTERED LOSS ADJUSTERS REGISTERED LOSS ADJUSTERS 356 Working Days Total Workforce Territorial Cover Management Team Principal Officer /ChiefExecutive Officer Board ofDirectors Website E-mail Facsimile Number Telephone Number Head Office Address Classes Written Financial Year End Paid-Up Capital: : Date ofIncorporation ZAMA ADJUSTERS &INVESTIGATORS SDN.BHD. Authorised : The Malaysian Insurance Directory : : : : : : : www.zamaadjusters.my : [email protected] : : : : : : 5 57 Peninsular Malaysia&East Ooi WeiHoong Ooi WeiHoong +603-2288 1273 +603-2282 6810 Malaysia 59000 Kuala Lumpur Bangsar Utama No. 6-3,JalanBangsarUtama 9 All Classes 31st December RM RM 350,000 5th October 1977 500,000 Dorothy Foo Yoke Peng John NgBoonNyap Nor AiniBintiDosan Raja MohdHalimBinRaja Aman Thomas ChongYu Kem Terence Loh EuChoong Abdul AzisBinMatAmin Thomas ChongYu Kem Terence Loh EuChoong 37th issue 2019/2020 (35074-T) 10 INSURANCE ASSOCIATIONS 358 Management Committee Members Vice-President President The Management Committee for 2019/2020 Principal Officer /ChiefExecutive Officer Website E-mail Facsimile Number Telephone Numbers Head Office Address LIFE INSURANCE ASSOCIATION OFMALAYSIA The Malaysian Insurance Directory : : : : : www.liam.org.my : [email protected] : : : Mr. Ramzi Toubassy CEO ofGibraltar BSN Life Berhad Mr. Rangam Bir CEO ofAIABhd. Ms. AnushaThavarajah* Mr.t MarkO’Dell +603-2691 7978 +603-2691 6168/66288068 50300 Kuala Lumpur Medan Tuanku No. 4,Lorong MedanTuanku Satu * CEO ofTokio MarineLife Insurance MalaysiaBhd. Mr. Toi SeeJong CEO ofSunLife MalaysiaAssurance Berhad Mr. Raymond Lew Yung Chow CEO ofPrudentialAssurance MalaysiaBerhad Mr. GanLeong Hin CEO ofHongLeong Assurance Berhad Ms. Loh GuatLan CEO ofGreat Eastern Life Assurance (Malaysia)Berhad Y.Bhg. Dato Koh Yaw Hui CEO ofEtiqaLife Insurance Berhad Mr. Paul Low HongCeong CEO ofAmMetLife Insurance Berhad until 26thJune2019 37th issue 2019/2020 Encik Encik Encik Nor Treasurer Mohd Deputy Chairman Shahrul Chairman Azman Management Committee Members Asri Azlan Facebook page Zainal Omar Website Shahriman E-mail Facsimile Number Telephone Number Office Address Date ofIncorporation MALAYSIAN TAKAFUL ASSOCIATION Working Days Total Workforce CEO /Executive Secretary The Malaysian Insurance Directory

: : : : : www.malaysiantakaful.com.my : [email protected] : : : : : : : Encik Marcel OmarPapp Encik Zafri AbHalim Encik ElmieAmanNajas Encik MuhammadFikriMohamadRawi https://www.facebook.com/MalaysianTakafulAssociation 03-2031 8170 03-2031 8160 50000 Kuala Lumpur No 4,JalanSultan Sulaiman Menara Takaful Malaysia 21st Floor, MainBlock 29th November 2002 Encik MohammadNizam Yahya 5 19 Encik AzliMunani Encik EddyAzlyAbidin Encik MohamedSabriRamli 37th issue 2019/2020 359

INSURANCE ASSOCIATIONS INSURANCE ASSOCIATIONS 360 General Manager Committee Members Honorary Treasurer Honorary Secretary Deputy Chairman Chairman Management Commititee Website E-mail Facsimile Number Telephone Numbers Registered Address Date ofIncorporation MALAYSIAN INSURANCE ANDTAKAFUL BROKERS ASSOCIATION PERSATUAN BROKER-BROKER INSURANS DAN TAKAFUL MALAYSIA The Malaysian Insurance Directory

: : : : : : : www.mitba.org.my : [email protected] : : : : Chee MayYeu Abdul AzizZainal Abidin Noel Keith Hendroff Jeffrey HoBoonChow Saw KhengLay Phung Yoke Boo Wan AhmadRasdi BinWan AhmadMarzuki Howden Insurance Brokers Sdn.Bhd. Vicknesaratnam (Vicky) KRajaratnam MIT Insurance Brokers Sdn.Bhd. Y. M.Raja Zailan Putra BinRaja Dato’ SeriHajiAzam 03-7954 3954 03-7960 8191/79609476 46350 Petaling Jaya, Selangor DarulEhsan No. 15,Jalan16/11,OffDamansara Pusat Dagangan PhileoDamansara II Unit 303,BlockA 3rd December 1974 Sime Darby Lockton Insurance Brokers Sdn.Bhd. Antah Insurance Brokers Sdn.Bhd. Perinsuran (Brokar) Sdn.Bhd. MP Insurance Brokers Sdn.Bhd. Perinsu (Broker Insurans) Sdn.Bhd. Howden Insurance Brokers Sdn.Bhd. 37th issue 2019/2020 Members Deputy Chairman Chairman Management Committee Website Address E-mail Facsimile Number Telephone Number Postal Address Secretariat Address Date ofFormation (GENERAL INSURANCE ASSOCIATION OFMALAYSIA) PERSATUAN INSURANS AMMALAYSIA The Malaysian Insurance Directory : : : : : : : : : : 50782 Kuala Lumpur 50470 Kuala Lumpur 150, JalanTun Sambanthan (MPI Generali Insurans Bhd) Mr. K.G.KrishnamoorthyRao (Malaysian Reinsurance Bhd) En. Zainudin Ishak (Liberty Insurance Bhd) Ms. DefneTurkes (Chubb Insurance MalaysiaBhd) Mr. Steve Crouch (AmGeneral Insurance Bhd) Mr. Derek Roberts (AIA General Bhd) Mr. EricChang (Great Eastern General Insurance (Malaysia)Bhd) Mr. NgKok Kheng (AIG MalaysiaInsurance Bhd) Mr. Antony Lee www.piam.org.my [email protected] 03-2274 5910 03-2274 7399 P.O. Box 12555 Level 3,WismaPIAM May 1979 37th issue 2019/2020 361

INSURANCE ASSOCIATIONS INSURANCE ASSOCIATIONS 362 Associate Director Motor Projects Ms. Senior Manager Kuan Mr. Assistant General Manager Shook William Chief Executive Officer Quan Tan Kok Seng The Malaysian Insurance Directory : : : : Ms. Joy LimJooSiew Ms. Frances Yew SawSuan Ms. MahinderKaur Mr. MarkLimKianWei (Zurich General Insurance MalaysiaBerhad) Mr. DavidFike (RHB Insurance Bhd) Mr. Kong ShuYin (QBE Insurance (Malaysia)Bhd) Mr. ChrisKurinsky 37th issue 2019/2020 Executive Secretary Committee Members Honorary Treasurer Honorary Secretary Deputy Chairman Chairman Management Committee 2019/2020 Website E-mail Facsimile Number Telephone Numbers Address Date ofFormation ASSOCIATION OFMALAYSIAN LOSS ADJUSTERS (1981) PERSATUAN PENYELARAS KERUGIANMALAYSIA (1981) The Malaysian Insurance Directory : : : : : : : amla1981.org : : : : : (Justicia Adjusters Sdn.Bhd.) (Mestari Adjusters Sdn.Bhd.) 56100 Kuala Lumpur Taman ShamelinPerkasa Koon Chan Siew C. S.Tang Adjusters Sdn.Bhd. Wong CheeFei (L. K.&Associates (M)Sdn.Bhd.) Wong Teck Wai (MCR Adjusters Sdn.Bhd.) Lee ThimFook (Associated Adjusters Sdn.Bhd.) Abdul AzizBinMohamedNor (Logan Loss Adjusters Sdn.Bhd.) K. Logan A/LK.A.Ratnam (MSM International Adjusters (Malaysia)Sdn.Bhd.) S. G.Balasubramaniam Saw LipKong Benildus Tan AhChuan [email protected] +603-9287 1992 +603-9281 6615/92816617 No. 30,Lorong 6A/91 25th October 1982 37th issue 2019/2020 363

INSURANCE ASSOCIATIONS 11 Committee Members Treasurer Secretary Vice President Past President President Council Members Email address: Website Telephone Number Address Date ofFormation PERSATUAN AKTUARI MALAYSIA ACTUARIAL SOCIETY OFMALAYSIA Secretary President The Malaysian Insurance Directory : : : : : : : : : www.actuaries.org.my : : : Sunway University Malaysia Selangor DarulEhsan Cheras, 43000Kajang Bandar Sungai Long Jalan Sungai Long AmGeneral Insurance Bhd Cheok JiaYao MCIS Insurance Bhd Logenthiran Kanisan Berjaya SompoInsurance Bhd Leong Poe Yie Actuarial Partners Consulting Aiza Yasmin Bt Benyamin MSIG Insurance (Malaysia)Bhd Soo WeiChern Nicholas Actuarial Solutions Sdn.Bhd. Lim ShuYi MSIG Insurance (Malaysia)Bhd Kelvin HiiCheeYun AIA General Bhd Hoo Gary Sophia Ch’ng [email protected] [email protected] 786 03-9086 0288Ext: Universiti Tunku AbdulRahman (UTAR) 5th October 1978 37th issue 2019/2020 365

OTHER ASSOCIATIONS OTHER ASSOCIATIONS 366 Council Members Deputy Chairman Chairman The Management Council For TheTerm 2019/2020 Facsimile Telephone Number Number : Address FIRE PROTECTION ASSOCIATION OFMALAYSIA BERHAD(FPAM) : The Malaysian Insurance Directory : : : : Mr. Teng Kok Wai BinJaafarEn. ShahrilJefry Etiqa General Insurance Bhd En. Shahrean Ab. Aziz Cik NorAiniBintiZakaria Great Eastern General Insurance (Malaysia)Bhd En. MohdAfi BLokman Tune Insurance MalaysiaBhd En. Kanagasabai A/LKrishnan Malaysian Reinsurance Berhad En. AhmadNasaruddinBinIshaudin AffinAXA General Insurance Bhd A. VishnushamaA/LAmbikapathi + +603-2274 7399 50470 Kuala Lumpur, Malaysia 150 JalanTun Sambanthan 3rd Floor, Wisma PIAM AIG MalaysiaInsurance Bhd RHB Insurance Bhd QBE Insurance (Malaysia)Bhd En. Rahmat BinAbdulRashid Lonpac Insurance Berhad 603-2274 5910 37th issue 2019/2020

General Manager Director, RiskManagement Unit Chief RiskOfficer Executive Committee (2019-2021) Total Workforce Territorial Cover Website Email Facsimile Number Telephone Number Head Office Address Classes Written Financial Year End MALAYSIAN ASSOCIATION OFRISKANDINSURANCE MANAGEMENT (MARIM) The Malaysian Insurance Directory

: : : : : : www.marim.org : [email protected] : : : : : Selangor 46050 Petaling Jaya No. 18,JalanPersiaran Barat 50470 Kuala Lumpur Level 30,Menara AllianzSentral Malaysian Resources Corporation Berhad Faizatul Farhah BintiGhazali 06010 Sintok Kedah DarulAman School ofEconomics, Finance &Banking College ofBusiness Universiti Utara Malaysia Shahrul Nizam BinAhmad 50350 Kuala Lumpur, Malaysia Wisma FGV, JalanRaja Laut FGV HoldingsBerhad Wan NormanNasir 50088 Kuala Lumpur Kuala Lumpur CityCentre (KLCC) Level 49,Tower 1PETRONASTwin Towers Petroliam NasionalBerhad Nor AdilaIsmail 46100 Petaling Jaya, Selangor Jalan 51A/223Seksyen 51A Level 1,Menara Axis,2 Tenaga NasionalBerhad Chief RiskOfficer Datuk Ir. LimTong Kang 2 Malaysia +603-7954 2451 +603-7931 1438 EL 11-11Amcorp, Menara Melawangi Association 31st December 2018 37th issue 2019/2020 367

OTHER ASSOCIATIONS OTHER ASSOCIATIONS 368 Procurement Department Head ofSectionInsurance &Risk Head ofBCM Head ofRisk Vice President The Malaysian Insurance Directory : : : : 50490 Kuala Lumpur Level 3,BlockJ, PusatBandarDamansara Indah Water Konsortium SdnBhd Yuhaizar BinMohdYusuff 64000 Selangor Lapangan Terbang Antarabangsa Kuala Lumpur RedQ,Jalan Pekeliling 5 AirAsia Berhad Bernard Lee Tek Ming 40915 ShahAlam,Selangor P.O. Box 7052 NO 10JalanUtas 15/7 UMW Corporation SdnBhd Shamshul AbdulJabar 50672 Kuala Lumpur Menara Telekom JalanPantai Baru Level 11,NorthWing Telekom MalaysiaBerhad Zam AriffinIsmail 37th issue 2019/2020 Administrative Staff Manager /Secretary Council Members Vice Chairman Chairman Facsimile Number Telephone Numbers Address Date ofFormation MOTOR INSURERS’ BUREAU OFWEST MALAYSIA (MIB) The Malaysian Insurance Directory : : : : : : : : (Etiqa General Insurance Berhad) (AmGeneral Insurance Berhad) (Pacific &OrientInsurance Co. Berhad) 50782 Kuala Lumpur. P.O Box 12555 50470 Kuala Lumpur 150, JalanTun Sambanthan 3rd Floor, WismaPIAM Noorly AbuZarim (Allianz General Insurance Company (Malaysia)Berhad) Ms. Frances Joycelyn A/PAMNathan (Berjaya SompoInsurance Berhad) Mr. Siow ChonSiong (AIG MalaysiaInsurance Berhad) Mr. DilsherSinghA/LGian (Progressive Insurance Berhad) Ms. Gurdev KaurD/O Puran Singh (MSIG Insurance (Malaysia)Berhad) Mr. Leebarn AnthonyS/ONyanapongasam (Liberty Insurance Berhad) Ms. AshaVerghese Chung Suet Yeen @Gladys Mr. ChaiSongChin Ms. ChanChengSim 03-2274 5910 03-2274 7395/6789 Motor Insurers’ Bureau OfWestMalaysia 24th October 1967 37th issue 2019/2020 369

OTHER ASSOCIATIONS OTHER ASSOCIATIONS 370 Council Member Assistant Treasurer General Treasurer General Secretary General 2nd Vice President 1st Vice President Immediate Past President Deputy President President NAMLIFA NationalCouncilTerm 2018-2020 Email Website Facsimile Number Telephone Number Address Date ofFormation ADVISORS (NAMLIFA) NATIONAL ASSOCIATION OFMALAYSIAN LIFEINSURANCE ANDFAMILY TAKAFUL The Malaysian Insurance Directory : : : : : : : : : : : : : : :

Mr. Ekambaram A/LSavarimuthu Mr. WongFook Hong Mr. KrishnanAppanu En. Zainal AbidinbinWazid Mr. CharlesThena Mr. G.Saseedaran Major Leow NanChung Mr. JamesBong Great Eastern Life Assurance (Malaysia)Berhad Mr. A.MNaidu Hong Leong Assurance Berhad Mr. LimKimPoi [email protected] www.namlifa.org.my +603-9281 1435 +603-9281 3167 55200 Kuala Lumpur 55 Jalan3/93,Taman Miharja Cheras Wisma NAMLIFA 28th August 1978 Prudential Assurance Malaysia Berhad Mr. ManiRaja Chandran AmMetLife Insurance Berhad Mr. JamesTan CheSeong Prudential Assurance MalaysiaBerhad Ms. Rosela BongSekChin Great Eastern Life Assurance (Malaysia)Berhad Great Eastern Life Assurance (Malaysia)Berhad MCIS Insurance Berhad Great Eastern Life Assurance (Malaysia)Berhad Prudential Assurance MalaysiaBerhad ETIQA Insurance Berhad AIA Berhad Zurich Insurance MalaysiaBerhad 37th issue 2019/2020

Committe Member Secretary Executive Secretary Treasurer Deputy Chairperson Chairperson Executive Committe Members for theTerm 2019-2020 Email Website Facsimile Number Telephone Number Address Date ofFormation PERSATUAN TUNTUTAN INSURANS KEBANGSAAN NATIONAL INSURANCE CLAIMS SOCIETY (NICS) The Malaysian Insurance Directory : : : : : : : : : : : : (Syarikat Takaful MalaysiaBhd) (RHB Insurance Bhd) 50250 Kuala Lumpur Jalan Sultan Ismail Level 11,Sheraton ImperialCourt (Liberty Insurance Bhd) Mr. JohnPrasad Jacob (Labuan Reinsurance (L)Ltd) En. Saiful Hidayat Sulaiman (Etiqa General Takaful Bhd) En. MuhammadAzlanNoor (Berjaya SompoInsurance Bhd) Pn. NorHafizah AbdulGhani Affin(AXA General Insurance Bhd) Mr. Partrick WongCheongYew (AIA Bhd) Ms. Poo ShiahFeng (AmGeneral Insurance Bhd) En. NorHishamMisa Malar Ms. Nancy Dato’ NKJasani (Great Eastern General Insurance Bhd) Ms. EileenYap AiLing Pn. Azura Toop AbdulManaf Ms. Koh Yan Yie [email protected] nics.org.my +603-2691 5229 +603-2692 4022 C/O Grant Thornton Malaysia 28th December 1998 37th issue 2019/2020 371

OTHER ASSOCIATIONS OTHER ASSOCIATIONS 372 Committe Member The Malaysian Insurance Directory : (Takaful IkhlasGeneral Berhad) En. ShamudinAhmad (MPI Generali Insurans Bhd) Mr. Eugene CheeHoong Liew (Malaysian Reinsurance Bhd) Pn. NorfidahAbdullah (Lonpac Insurance Bhd) En. MohammadShazlanSaphian 37th issue 2019/2020 Committee Members Hon.TreasurerAsst. Hon. Treasurer Hon.SecretaryAsst. Hon. Secretary Vice President President Advisor Website Email Facsimile Number Telephone Number Address Date ofFormation INSURANCE SOCIETY OFSARAWAK PERTUBUHAN INSURAN SARAWAK The Malaysian Insurance Directory : : : : : : : : : www.pertubuhaninsuransarawak.org : : : : : Mobile No.: 012-8893909 Email: [email protected] Perinsuran (Brokar) SdnBhd 93400 Kuching Sarawak Jalan Rubber 3rd Floor, WismaHLA Mobile No.: 012-8888268 Email: [email protected] AffinAXA General Insurance Bhd Wong ChenYi Mobile No. :016-8828308 Email:[email protected] Perinsuran (Brokar) Sdn.Bhd. Ivy GanAiChiau Mobile No. :012-6936687 Email: [email protected] AffinAXA General Insurance Bhd Grace Yew Mobile No.: 012-8878076 Email: [email protected] Crawford &Company Adjusters (M)Sdn.Bhd. Chiou EngChing Mobile No.: 012-8867770 Email: [email protected] Sarawak OilPalm Bhd Eric PhangKok Sey Mobile No.: 018-3122222 Email: [email protected] MPI Generali Insurans Bhd Stephen YiiChukLik Mobile No.: 016-2282293 Email: [email protected] Leong AdjustmentSdnBhd Tommy LiChiauTong BBS Jeffrey HoBoonChow [email protected] +6082-425 651 +6082-251 501 Lot 345,Section9 1979 37th issue 2019/2020 373

OTHER ASSOCIATIONS OTHER ASSOCIATIONS 374

The Malaysian Insurance Directory

Mobile No.: 016-8622995 Email: [email protected] QBE Insurance MalaysiaBhd Andrew WeeSiongJin Mobile No.: 012-2530732 Email: [email protected] MSM International Adjusters (M)Sdn.Bhd. David TiungDaniel Mobile No.: 019-2810523 Email: [email protected] Maphilindo International Sdn.Bhd. Leon SiKiatKhai Mobile No.: 012-8882798 Email: [email protected] Progressive Insurance Bhd Anthony NgChitHung Mobile No.: 012-8917848 Email: [email protected] AffinAXA General Insurance Bhd Connie LauMeiLing Mobile No.: 010-2459221 Email: [email protected] MSM International Adjusters (M)Sdn.Bhd. Patrick GhimYu Chung 37th issue 2019/2020 12 CENTRAL ADMINISTRATION BUREAU Supervisory Board Members 2019/2020

MARKET SERVICE Date of Formation : 12th October 1995

Secretariat Address : 9th Floor, Bangunan Malaysian Re No. 17, Lorong Dungun Damansara Heights 50490 Kuala Lumpur

Telephone Number : 03-2096 8000

Facsimile Number : 03-2092 1677

Supervisory Board Chairman : Zakri Mohd Khir Allianz General Insurance Company (Malaysia) Berhad

Supervisory Board Members : Zainudin Ishak Malaysian Reinsurance Berhad

Antony Lee AIG Malaysia Insurance Berhad Looi Kong Meng Lonpac Insurance Berhad

Eddy Azly Abidin Takaful Ikhlas General Berhad Noor Muzir Mohamed Kassim Pacific & Orient Insurance Co. Bhd.

Abdallah Badaoui Kuwait Reinsurance Company Tan Sek Kee Berjaya Sompo Insurance Berhad Until 26th June 2019

Manager : Foo Mei Yuen Malaysian Reinsurance Berhad

376 The Malaysian Insurance Directory 37th issue 2019/2020 CENTRAL ADMINISTRATION BUREAU ISM INSURANCE SERVICES MALAYSIA BERHAD (681561-U) Supervisory Board Members 2019/2020 Date of Formation : 18th February 2005 Date of Formation : 12th October 1995 MARKET SERVICES Capital: Authorised : A Company Limited by Guarantee Secretariat Address : 9th Floor, Bangunan Malaysian Re No. 17, Lorong Dungun Financial Year End : 31st December Damansara Heights 50490 Kuala Lumpur Head Office Address : Unit 1-1, Level 1, Tower 9, Avenue 5 The Horizon,Bangsar South Telephone Number : 03-2096 8000 No. 8, Jalan Kerinchi 59200 Kuala Lumpur Facsimile Number : 03-2092 1677 Telephone Number : 03-2240 9899 Supervisory Board Chairman : Zakri Mohd Khir Allianz General Insurance Company (Malaysia) Berhad E-mail : [email protected]

Supervisory Board Members : Zainudin Ishak Website : www.ism.net.my Malaysian Reinsurance Berhad Board of Directors : Mr. Kong Shu Yin (Chairman) Antony Lee Mr. Derek Llewellyn Roberts AIG Malaysia Insurance Berhad En. Elmie Bin Aman Najas Looi Kong Meng Mr. Gan Leong Hin Lonpac Insurance Berhad Mr. Lee Pooi Hor Ms. Saime Defne Turkes Eddy Azly Abidin En. Zaharudin bin Daud Takaful Ikhlas General Berhad Noor Muzir Mohamed Kassim Principal Officer / Chief Executive Officer : Mr. Mahendran Samiappan Pacific & Orient Insurance Co. Bhd. Management Team Abdallah Badaoui Kuwait Reinsurance Company Head of Business Intelligence : Mr. Victor Liew Zen Young Head of Data Management : Mr. Jason Ho Yoong Phung Tan Sek Kee Head of Finance & Administration : Ms. Kong Mei Ling Berjaya Sompo Insurance Berhad Head of Information Security : Mr. Lim Chee Peng Until 26th June 2019 Head of Information Technology : Mr. Lim Foong Keen

Head of Market Services : Mr. Aaron Morris Manager : Foo Mei Yuen Risk & Transformation : Ms. Kim Lau Chooi Sin Malaysian Reinsurance Berhad Territorial Cover : Kuala Lumpur

Total Workforce : 37

Working Days : 5

2 Years Financial Data (Year End) in RM’000 : 2017 2018 i) Profit Before Tax 2,520 3,040

The Malaysian Insurance Directory 37th issue 2019/2020 377 MALAYSIAN MOTOR INSURANCE POOL (MMIP) (Administered By MMIP SERVICES SDN BHD (MSSB))

MARKET SERVICE Date of Formation : 16th November 1992

Financial Year End : December

Classes Written : Motor

Head Office Address : 6th Floor, Bangunan Malaysian Re No. 17, Lorong Dungun Damansara Heights 50490 Kuala Lumpur

Telephone Number : +603-2080 6000

Facsimile Number : +603-2080 6001

Email : [email protected]

Principal Officer / Chief Executive Officer : Manogaran Sinnathamby (Malaysian Motor Insurance Pool)

MMIP Council : Steve Crouch Council Chairman (CHUBB Insurance Malaysia Berhad)

Ng Kok Kheng Council Deputy Chairman (Great Eastern General Insurance (Malaysia) Berhad)

Alan Ho Shao Yan Council Member (Zurich General Insurance Malaysia Berhad)

Chua Seck Guan Council Member (MSIG Insurance (Malaysia) Bhd)

Jamilah Bt Palal Council Member (Etiqa General Insurance Berhad)

Johari Bin Nordin Council Member (Progressive Insurance Bhd)

Liew Yaw Lian Council Member (MPI Generali Insurance Berhad)

378 The Malaysian Insurance Directory 37th issue 2019/2020 Loh Ka Weng Council Member (Tokio Marine Insurance (Malaysia) Berhad) MARKET SERVICES Muhammad Ikram Bin Kamaruddin Council Member (QBE Insurance (Malaysia) Berhad)

Prakash Leslie Sankey Council Member (Liberty Insurance Berhad)

Rosliza Md Yusoff Council Member (AmGeneral Insurance Berhad)

Working Days : 5

The Malaysian Insurance Directory 37th issue 2019/2020 379 MEMBERS OF THE PIAM RATING COMMITTEE – 2019/2020

Secretariat Address : 11th Floor, Bangunan Malaysian Re

MARKET SERVICE No. 17, Lorong Dungun Damansara Heights 50490 Kuala Lumpur

Telephone Number : 03-2096 8000

Facsimile Number : 03-2092 2309

Chairman : Foo Mei Yuen Malaysian Reinsurance Berhad

Secretary : Fatimy Bin Abdul Rashid Malaysian Reinsurance Berhad

Committee Members : Ahmad Nasaruddin Ishaudin Malaysian Reinsurance Berhad

Nur Basmin Md Amin Fire, Marine & Engineering Sub - Committee Representative

Tengku Shaifudin Tengku Yusof Zurich Insurance Malaysia Berhad

Shamsudin Sohlihoon Etiqa Insurance Berhad

Sallehuddin Marzuki Lonpac Insurance Berhad

Noor Laila Md Alwi Chubb Insurance Malaysia Berhad

Amy Tan Gow Hou MSIG Insurance (M) Berhad

Belinda Wong Foong Thin Allianz General Insurance Company (M) Berhad

Secretariat : Nor Mazhana Ahmad Khalib Norizan Abdul Wahab Nurwahidah Mohd Kasim Kamarudin Sa’at

380 The Malaysian Insurance Directory 37th issue 2019/2020 MOTORDATA RESEARCH CONSORTIUM SDN. BHD.

Date of Incorporation : 30th October 1998 MARKET SERVICES Capital: Authorised : RM 5 million Paid-Up : RM 1.6 million

Financial Year End : 31st December

Major Shareholders / Ownership : 60% - HeiTech Padu Berhad 40% - Malaysian Reinsurance Berhad

Head Office Address : No. 7, Jalan Pelukis U1/46A Temasya Glenmarie 40150 Shah Alam Selangor Darul Ehsan

Telephone Number : +603-5568 1888

Facsimile Number : +603-5567 9350

Email : [email protected]/[email protected]

Website : www.mrc.com.my

Board of Directors : Dato’ Sri Mohd Hilmey Bin Mohd Taib Dato’ Mohd Fadzli Bin Yusof Mohd Din Bin Merican Salmi Nadia Binti Mohd Hilmey

Principal Officer / ChiefExecutive Officer : Steven Alan Miller

Management Team Steven Alan Miller Suzana Binti Mohamad Mohd Hairul Khaidzir Bin Abdul Majid Lim Chang Lee

Territorial Cover : Malaysia

Total Workforce : 31

Working Days : 5

The Malaysian Insurance Directory 37th issue 2019/2020 381 SCHEME FOR INSURANCE OF LARGE AND SPECIALISED RISKS (Managed by Malaysian Reinsurance Berhad)

MARKET SERVICE Scheme Manager / Secretariat Address : 11th Floor, Bangunan Malaysian Re No. 17, Lorong Dungun Damansara Heights 50490 Kuala Lumpur

Telephone Number : 03-2096 8000

Contact Persons : Foo Mei Yuen +603-2096 8055 Khatijah Mat Noor +603-2096 7040 Abdul Razak Rahim +603-2096 8036 Che Ah Samsuddin +603-2096 8033 Asmurni Binti Hani +603-2096 8072 Dya Nabila Binti Mali +603-2096 8050

382 The Malaysian Insurance Directory 37th issue 2019/2020 13 MEDIATION BEREAU 384 Case Manager Senior CaseManager Ombudsman Chief Executive Officer Board ofDirectors E-mail Facsimile Numbers Telephone Number Address Date ofIncorporation OMBUDSMAN FOR FINANCIALSERVICES The Malaysian Insurance Directory : : : : : : [email protected] : : : : Ganesan Somasundram Intan Khadiza Bte MohamadAmin NadarajanUma Devi Marina Baharuddin Kalyana Kumar Sockalingam Shahariah Othman Prof. Emeritus Datuk Dr. MarimuthuNadason Mohd Radzuan BinAbdulHalim Ong ChongHye Tan SriDato’ SriZaleha Zahari Tan SriDato’ SriTay AhLek Tan SriDatuk Seri(Dr)Foong ChengYuen +603-2274 5752/2322/+603-22721577 +603-2272 2811 Malaysia 50000 Kuala Lumpur No. 4,JalanSultan Sulaiman Menara Takaful Malaysia Level 14,MainBlock Ombudsman for FinancialServices 30th August 2004 Nor AziahBte Isa Lily See Anthony Kularaj Kulasingam Malini Silvaraju Suryati Bte Hamzah Yusdinar Bte Yaacob Sim BoonKee Kalyani Sankaranarayanan Noorul AshekinBte Hamidun V.G Nehrman Masni Bte Sulaiman Kamsimah Bte Mohamed Chin EnAi Kalpana Sambasivamurthy Lee EngHuat Datin Veronica Selvanayagy Antony Fook WengLee (664393-P) 37th issue 2019/2020 14 EDUCATIONAL INSTITUTIONS 386 Board ofDirectors Website Email Facsimile Number Telephone Number Address Date ofIncorporation THE MALAYSIAN INSURANCE INSTITUTE (MII) The Malaysian Insurance Directory : : www.insurance.com.my : [email protected] : : : : Y. Bhg.Dato’ AdrianLow HeongChow 03-2093 7885 03-2087 8882 50350 Kuala Lumpur Jalan Raja Laut Wisma FGV Suite 6.0W, 6thFloor MII CityCentre 50490 Kuala Lumpur Damansara Heights 5, JalanSriSemantan Satu 8th November 1977 Finance (INCIEF) International Centre for Education inIslamic Acting DeputyPresident of Academic MII Director Ezamshah Ismail Director /CEO, Alloy Insurance Brokers Sdn.Bhd. MII Director Zainal AbidinMohdNoor MII Director T. Sivapalan A/LTharmapalan Association (MITBA)Chairman The MalaysianInsurance andTakaful Brokers Managing Director /CEO,MITInsurance Brokers Sdn.Bhd. MII Director, Y. M.Raja Zailan Putra Dato’ SeriHajiAzam MII Director A.K Wong CEO /Executive Director, LPICapital Berhad MII Director Tan Kok Guan (PIAM) Chairman General Insurance AssociationofMalaysia CEO, AIGMalaysiaInsurance Berhad MII Director Antony Fook WengLee MII Director 37th issue 2019/2020 2 years FinancialData (Year End)inRM’000 Registry &Course Management Internal Audit Information Technology Communications e-Learning &Corporate Vice President Management &Compliance Professional Membership, Risk Administration Finance, HumanResource & Services Advisory Assessment&Fellowship Programme Management Content & Development Relations Management &Customer BusinessDevelopment Senior Vice President Chief Academic Officer Chief Executive Officer Senior Management Team The Malaysian Insurance Directory : : : : : : : : : : : : President &CEO,Gibraltar BSN Life Berhad MII Director Rangam Bir Malaysia Director ofInsurance, Department, BankNegara Development MII Director Lau ChinChing Association ofMalaysianLoss Adjusters Chairman (AMLA) Managing Director, Mestari Adjusters Sdn.Bhd. MII Director Tan AhChuan (RM 2,039,015) 31 Dec2017 Rosmaniwati Agus Muhammad Mohsin Nazlihasri AbdulRahman Nor Izmawati Mostapar Raveendran Nadarajah Haslindah Atan Ann Margaret Joseph Hasri Hamidan Tan LiNa Wahida Shariff Shalini Pavithran

37th issue 2019/2020

(RM 2,959,633) 31 Dec2018 387

EDUCATIONAL INSTITUTIONS EDUCATIONAL INSTITUTIONS 388 And IndustrialLinkage Deputy Dean, International Deputy Dean, Research Deputy Dean, Academic Dean Arshad Ayub Graduate Business School(AAGBS) Network (ICAEN) Alumni andEntrepreneurship Deputy Dean, Industry, Community, Innovation Deputy Dean, Research & Deputy Dean, Student &Alumni Deputy Dean, Academic Dean Faculty of BusinessandManagement Management Team Principal Officer /ChiefExecutive Officer Website Facsimile Number Telephone Numbers Head Office Address Financial Year End Date ofIncorporation UNIVERSITI TEKNOLOGI MARA (UITM) The Malaysian Insurance Directory : : : : : : : : : : : www.fbm.uitm.edu.my : : : : : Dr. Syed JamalAbdulNasir Syed Mohd,Assoc.Prof. Dr. NorhashimaHashi,Assoc. Prof. Prof. Dr. Rosmimah MohdRoslin (+603-55211936) Prof. Dr. Nor’Azam Mastuki Norminsham AbdulKarimCMIL,AssocProf (+603-32587010) Dr. Norshima Humaidi Dr. MuhamadSukor Jaafar Dr. Zarina Denan Dr. SitiHalijjahShariff, Assoc.Prof. Vice -Chancellor +603-3258 7000 +603-3258 7010(DeputyDean, Industry, Community, Aluminiand +603-3258 7004(DeputyDean, Research Linkage) andIndustry +603-3258 7003(DeputyDean, Students andAlumni) +603-3258 7002(DeputyDean, Academic) +603-3258 7001(Dean, Faculty ofBusinessandManagement) Selangor, Malaysia 40450 ShahAlam Universiti Teknologi MARA 3rd Floor, Faculty ofBusinessandManagement Building Arshad Ayub Graduate BusinessSchool Selangor, Malaysia 42300 BandarPuncak Alam Puncak AlamCampus UiTM Selangor Faculty of BusinessandManagement Public University, Government ofMalaysia 1956 +603-5544 4761(DeputyDean, International danIndustrialLinkage) +603-5544 4694(DeputyDean, Research) +603-5521 1936(DeputyDean, Academic) +603-5544 8037(Dean, AAGBS) 37th issue 2019/2020 Intrepreneurship Network (ICASN) Working Days Total Worforce Territorial Cover Campus :AllStates inMalaysia Doctor ofPhilosophyinBusinessManagement (PhD) Doctorate inBusinessAdministration (DBA) Masters ofScience inBusinessManagement (MSc) Master ofBusinessAdministration (EMBA) Master ofBusinessAdministration (MBA) Bachelor ofBusinessAdministration (Hons)Insurance Diploma inBusinessStudies (Insurance) Programmes Offered Kuala PilahCampus,Negeri Sembilan Raub Campus,Pahang Melaka Campus Puncak AlamCampus

The Malaysian Insurance Directory

: : : : : : : Puan Norfaezah MohdShahren Puan NurulAidaHarun Cik SitiNurulAiniMohdRodzi Puan Joeaiza Juhari Dr. Irzan Ismail Dr. AhmadFadhly Arham Puan NurDiyana Yusoff Puan Faziatul AmilliaMohamadBasir Puan Azitadoly MohdArifin Puan Ungku Munirah Ungku A.Aziz Encik AinolFizy Ruslan Encik MohdFaizol Rizal MohdRasid Dr. Azreen Roslan Dr. Rosmi Yuhasni MohamedYusof 5 More than20,000 Campus are scattered inallstates ofMalaysia Puan Mumtaz Ahmad YaakobPuan NoorJunainiArwin Dr. Noraznira AbdRazak Dr. NoorihaAbdullah 37th issue 2019/2020 Duration 3 years 3 years 1 ½years 2 years 1 ½years 2 /3years 2 ½years 389

EDUCATIONAL INSTITUTIONS 15 Director Facsimile Number Telephone Number Address Prudential FinancialPolicy Department Director Facsimile Number Telephone Number Address Islamic BankingandTakaful Department Director Facsimile Number Telephone Number Address Insurance Development Department Director Facsimile Number Telephone Number Address Insurance andTakaful Department Supervision Assistant Governors Deputy Governors Governor BANK NEGARA MALAYSIA The Malaysian Insurance Directory : : : : : : : : : : : : : : : : : : : 50480 Kuala Lumpur Jalan Dato’ Onn Encik NazrulHisyam MohdNoh Encik AznanAbdulAziz Encik AdnanZaylani MohamadZahid Encik Mohd.AdhariBelalDin Encik Marzunisham Omar Encik AbuHassanAlshariYahaya Encik DonaldJoshuaJaganathan, FCB Puan Jessica ChengLian Chew Puan CindySiahHooiHoon 03-2698 7981 03-2698 8044 50480 Kuala Lumpur Jalan Dato’ Onn 10th Floor, BlockB,BankNegara Malaysia Puan MadelenaMohamed 03-2693 3826 03-2698 8044 50480 Kuala Lumpur Jalan Dato’ Onn 6th Floor, BlockA,BankNegara Malaysia Cik LauChinChing 03-2604 0216 03-2698 8044 50480 Kuala Lumpur Jalan Dato’ Onn 12th Floor, BlockB,BankNegara Malaysia EeLuEncik Hew 03-2697 0845 03-2698 8044 1st Floor, BlockB,BankNegara Malaysia Puan Norzila AbdulAziz Datuk Abdul Rasheed Ghaffour Datuk Nor ShamsiahMohdYunus 37th issue 2019/2020 391

INSURANCE SUPERVISORY AUTHORITIES INSURANCE SUPERVISORY AUTHORITIES 392 Acting Director Facsimile Number Telephone Number Address Consumer andMarket ConductDepartment Director Facsimile Number Telephone Number Address Financial Surveillance Department The Malaysian Insurance Directory : : : : : : : : Puan LimHsinYing 03-2691 4086 03-2698 8044 50480 Kuala Lumpur Jalan Dato’ Onn 7th Floor, BlockA,BankNegara Malaysia Encik QaiserIskandar Anwaruddin 03-2694 5986 03-2698 8044 50480 Kuala Lumpur Jalan Dato’ Onn 8th Floor, BlockA,BankNegara Malaysia 37th issue 2019/2020 Working Days Total Workforce Management Team Director General Board ofDirectors Website Email Facsimile Numbers Telephone Number Marketing Office Address Head Office Address Financial Year End Date ofIncorporated LABUAN FINANCIALSERVICES AUTHORITY (LABUAN FSA) The Malaysian Insurance Directory : : : : : : www.labuanibfc.com : [email protected] : : : : : : 50470 Kuala Lumpur Jalan Stesen Sentral, KLSentral Jalan Merdeka, 87000LabuanF.T. 5 108 (asat1stJuly2019) Mr. Wan AhmadSanusiMahmood Mr. Hang JimmyChenSiew Mr. Syahrul Imran Mahadzir Ms. Yon Zahimah Ibrahim Mr. Azuddin Jasin Mr. MohdRizlanMokhtar Mr. Iskandar MohdNuli Mr. DanialMahAbdullah Mr. DanialMahAbdullah Mr. AdnanZaylani MohamadZahid Mr. HazimBinJamaluddin Datuk AliAbdulKadir Dato’ MohammedAzlanHashim Mr. DanialMahAbdullah Datuk OhChongPeng 087-453 442/087-428200 087-591 200 Suite 3A-2,Level 2,Block3A,Plaza Sentral Level 17,MainTower Office, Financial Park Complex 31st December 1996 37th issue 2019/2020 (Chairman) 393

INSURANCE SUPERVISORY AUTHORITIES