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Persons Occupying Managerial Positions Who Are Related To A Director Or Substantial Shareholder Of The Company

BackDec 23, 2003

23 December 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 & position held, if any, during the year
Tan Hock Lye
39
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
48
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
39
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