Persons Occupying Managerial Positions Who Are Related To A Director Or Substantial Shareholder Of The Company
BackJan 06, 2003
06 January 2003
The Listings Manager
Singapore Exchange Securities Trading Limited
2 Shenton Way #19-00
SGX Centre 1
Singapore 068804
Dear Sir
HG METAL MANUFACTURING LTD -
PERSONS OCCUPYING MANAGERIAL POSITIONS WHO ARE RELATED TO A DIRECTOR
OR A SUBSTANTIAL SHAREHOLDER OF THE COMPANY
Pursuant to Rule 704(11) of the Listing Manual, we append below the persons occupying managerial
positions who are related to a director or substantial shareholder of the Company:
|
Name |
Age |
Family Relationship with any Director and/or Substantial Shareholder |
Current position & duties, and year position was first held |
Detail of changes in duties and position held, if any, during the year |
| Tan Hock Lye |
38 |
Son of Mr. Tan Ah Bee, Executive Director | Head of Purchasing - responsible for managing and overseeing purchases from suppliers and overall inventory of the Group - year 1999 |
NIL |
| Tan Hock Seng |
47 |
Son of Mr. Tian Chye Heng, Executive Director | Head of Sales - responsible for managing existing and new customer relationships - year 2001 |
NIL |
| Goh Lai Poh, John |
38 |
Son-in-law of Mr. Tian Chye Heng, Executive Director | Sales Manager - responsible for sales to local customers and export sales to Indonesia, as well as marketing activities - year 2001 |
NIL |
Yours faithfully,
Jasmine Foong
Company Secretary