NG WENG SUI HARRY
/E W E Ed /Z dKZ
Mr Ng Weng Sui Harry was appointed
to the Board as Independent Director
on 10 April 2014. He is the Chairman
of the Audit & Risk Committee and a
member of the Nominating Committee
and Remuneration Committee. Mr Ng is
currently the Executive Director of HLM
(International) Corporate Services Pte.
Ltd., a company providing corporate
services, including business consultancy,
corporate advisory, and accounting and
secretarial services.
Mr Ng has more than 30 years of
experience in accountancy, audit and
finance. He was the Chief Financial
Officer and Executive Director of Achieva
Limited from October 2008 to April 2010
and Chief Financial Officer of SunMoon
Food Company Limited from August
2004 to July 2008.
Mr Ng sits on the boards of a number of
SGX-listed companies.
He is currently a Fellow Member of
the Institute of Singapore Chartered
Accountants and a Fellow of the
Association of Chartered Certified
Accountants (UK). Mr Ng obtained
a Master of Business Administration
(General Business Administration) from
The University of Hull, UK.
Further Information
Date of first appointment as a Director:
10 April 2014
Date of last re-election as a Director:
23 April 2015
Present Directorships
(on 31 December 2015):
Listed companies:
Artvision Technologies Ltd
IEV Holdings Limited
Oxley Holdings Limited
Q&M Dental Group (Singapore) Limited
Other:
HLM (International) Corporate Services
Pte. Ltd. (Executive Director)
IEV Energy Investment Pte. Ltd.
Past Directorships held over the
preceding three years
(from 01 January 2013 to 31 December
2015): Nil
TEO YI-DAR (ZHANG YIDA)
EKEͳ y hd/s /Z dKZ
Mr Teo Yi-Dar (Zhang Yida) was
appointed to the Board as Non-Executive
Director on 13 November 2014.
Mr Teo is an Investment Director with
SEAVI Advent Corporation Ltd, the
Asian affiliate of Boston-based Advent
International private equity group. Mr
Teo manages direct investments in Asia,
and focuses on the electronics, chemical,
engineering and technology segments.
Prior to joining SEAVI Advent, he was
with Keppel Corporation Ltd., conducting
business development activities for
Keppel’s offshore and marine businesses.
Mr Teo started his career as an Engineer in
SGS-Thomson Microelectronics.
Mr. Teo sits on the boards of various
listed companies.
Mr Teo holds two Masters’ degrees;
Master of Science Degree in Industrial and
Systems Engineering (1998) and Master of
Science Degree in Applied Finance (2000)
from the National University of Singapore.
Mr Teo graduated from the same
university with a Bachelor of Electrical
Engineering (Honours) in 1996. Mr Teo
was awarded the Chartered Financial
Analyst by the CFA Institute in 2001.
Further Information
Date of first appointment as a Director:
13 November 2014
Date of last re-election as a Director:
23 April 2015
Present Directorships
(on 31 December 2015):
Listed companies:
Yangzijiang Shipbuilding (Holdings) Ltd.
China Yuanbang Property Holdings
Limited
Smartflex Holdings Ltd
Denox Environmental & Technology
Holdings Limited
Other:
Mr Teo also holds directorships in various
non-listed companies.
Past Directorships held over the
preceding three years
(from 01 January 2013 to 31 December
2015):
Hainan Shuangcheng Pharmaceuticals
Co., Ltd
Net Pacific Financial Holdings Limited
LOW SEE CHING
EKEͳ y hd/s /Z dKZ
Mr Low See Ching was appointed to
the Board as Non-Executive Director on
10 April 2014. He is the member of the
Audit & Risk Committee, Nominating
Committee and Remuneration Committee.
Mr Low is the Deputy CEO of Oxley
Holdings Limited since January 2014. He
is responsible for business development
as well as supporting the CEO in the
formulation of corporate strategies and
thefuturedirectionoftheOxleyGroup.Mr
Low is currently a Non-Executive Director
of Hafary Holdings Limited. He joined
Hafary Group in 2000 and rose through
the ranks to Executive Director and CEO
in 2005 before relinquishing his role in
December 2013. He was responsible
for the overall management, operations
and charting of the company corporate
and strategic direction, including sales,
marketing and procurement strategies.
Between 2005 and 2009, he invested in,
developed and launched five property
development projects in Singapore,
namely
Residences@Jansen
at Jansen
Road,
Urban Lofts
at Rangoon Road,
Vetro
at Mar Thoma Road,
The Verve
at
Jalan Rajah and
The Aristo@Amber
at
Amber Road.
Mr Low graduated with a Bachelor of
Accountancy degree from the Nanyang
Technological University, Singapore in
1999. He is currently a Fellow Member
of the Institute of Singapore Chartered
Accountants.
Further Information
Date of first appointment as a Director:
10 April 2014
Date of last re-election as a Director:
23 April 2015
Present Directorships
(on 31 December 2015):
Listed companies:
Hafary Holdings Limited
Oxley Holdings Limited
Other:
Mr Low also holds directorships in
various non-listed companies
Past Directorships held over
the preceding three years
(from 01 January 2013 to 31 December
2015): Nil
14
BOARD
OF DIRECTORS
HG METAL MANUFACTURING LIMITED
ANNUAL REPORT 2015
