Establishment Of Nominating Committee And Remuneration Committee

The Board of Directors of HG Metal Manufacturing Limited is pleased to announce the establishment of a Nominating and a Remuneration Committee on 9th June 2004.

Members of the Nominating Committee are as follows :-

Nominating Committee
Mr Ooi Seng Soon - Chairman (Independent Director)
Mr Lee Bon Leong - Member (Independent Director)
Mr Wee Piew - Member

Members of the Remuneration Committee are as follows :-

Remuneration Committee
Mr Lee Bon Leong - Chairman (Independent Director)
Mr Gui Kim Young @ Gui Kim Gan - Member (Independent Director)
Mr Wee Piew - Member