BOARD OF DIRECTORS
Ching Chiat Kwong
Non-Executive Chairman
Foo Sey Liang
Executive Director
Low See Ching
Non-Executive Director
Teo Yi-Dar (Zhang Yida)
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
Srikanth Rayaprolu
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
Chartered Accountants
Singapore
Partner-in-charge:
Ho Shyan Yan
(With effect from financial 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
CORPORATE
INFORMATION
HG METAL MANUFACTURING LIMITED
ANNUAL REPORT 2015