CORPORATE
INFORMATION
BOARD OF DIRECTORS
Ching Chiat Kwong
Non-Executive Chairman
Foo Sey Liang
Executive Director
Low See Ching
Non-Executive Director
Teo Yi-dar
Non-Executive Director
Ng Weng Sui Harry
Independent Director
Kesavan Nair
Independent Director
AUDIT & RISK COMMITTEE
Ng Weng Sui Harry (Chairman)
Kesavan Nair
Low See Ching
NOMINATING COMMITTEE
Kesavan Nair (Chairman)
Ng Weng Sui Harry
Low See Ching
REMUNERATION COMMITTEE
Kesavan Nair (Chairman)
Ng Weng Sui Harry
Low See Ching
COMPANY SECRETARY
Wee Woon Hong
Lee Hock Heng
REGISTERED OFFICE
15 Jurong Port Road
Singapore 619119
Tel: (65) 6268 2828
Fax: (65) 6268 3838
Web:
SHARE REGISTRAR
M&C Services Private Limited
112 Robinson Road #05-01
Singapore 068902
EXTERNAL AUDITORS
Ernst & Young LLP Public Accountants
and Certi ed Public Accountants Singapore
Partner-in-charge:
Ho Shyan Yan
(With effect from nancial year ended
30 September 2011)
INTERNAL AUDITORS
Deloitte & Touche
Enterprise Risk Services Pte Ltd
PRINCIPAL BANKERS
United Overseas Bank Limited
Oversea-Chinese Banking Corporation Limited
16
HG METAL MANUFACTURING LIMITED
ANNUAL REPORT 2014
