27
HG METAL MANUFACTURING LIMITED
ANNUAL REPORT 2014
CORPORATE
GOVERNANCE
The remuneration of the directors from the Company for the financial year ended 31 December 2014
is as follows:–
Directors
Base
Salary
Bonus
Director
Fees
Allowances
and Others TOTAL
Directors who receive
below S$250,000
Ching Chiat Kwong
(1)
–
–
100.00% –
100.00%
Foo Sey Liang
(2)
100.00% –
–
–
100.00%
Teo Yi-Dar
(3)
–
–
100.00% –
100.00%
Ng Weng Sui Harry
(2)
–
–
100.00% –
100.00%
Kesavan Nair
(4)
–
–
100.00% –
100.00%
Low See Ching
(2)
–
–
100.00% –
100.00%
Ang Yew Lai
(5)
100.00% –
–
100.00%
Goh Kian Sin
(6)
91.64% –
–
8.36% 100.00%
Tan Chan Too
(7)
93.56% –
–
6.44% 100.00%
Yap Xi Ming
(8)
–
–
100.00% –
100.00%
Dr Tan Eng Liang
(9)
–
–
100.00% –
100.00%
Gui Kim Young @
Gui Kim Gan
(10)
–
–
100.00% –
100.00%
Chee Wai Pong
(11)
–
–
100.00% –
100.00%
Chee Teck Seng
(12)
–
–
100.00% –
100.00%
Notes:
(1)
Appointed on 1 May 2014
(2)
First appointed on 10 April 2014. Retired at the Annual General Meeting held on 23 April 2014 and
re-appointed on 23 April 2014
(3)
Appointed on 13 November 2014
(4)
First appointed on 17 April 2014. Retired at the Annual General Meeting held on 23 April 2014 and
re-appointed on 23 April 2014
(5)
First appointed on 10 April 2014. Retired at the Annual General Meeting held on 23 April 2014 and
re-appointed on 23 April 2014. Resigned on 12 February 2015
(6)
Resigned on 16 June 2014
(7)
Resigned on 31 May 2014
(8)
Resigned on 10 April 2014
(9)
Resigned on 10 April 2014
(10)
Resigned on 15 April 2014
(11)
Resigned on 10 April 2014
(12)
Resigned on 23 April 2014
The board is of the view that full disclosure of the specific remuneration of each individual director is not in the
best interests of the Company, taking into account the sensitive nature of the subject, the competitive business
environment the Group operates in.
