1.Appointment Of Independent Director 2.Composition Of Audit Committee, Nominating Committee And Remuneration Committee

The Board of Directors of HG Metal Manufacturing Limited ('the Company") wishes to announce the following :-

1. Appointment of Independent Director

Mr Poon Hon Thang, Samuel has been appointed as an Independent Director of the Company with effect from 15 May 2007.

The details and declaration of Mr Poon Hon Thang, Samuel as required under Rule 704(7) of the Listing Manuel of the Singapore Exchange Securities Trading Limited are contained in a separate announcement made today.

2. Composition of Audit Committee, Nominating Committee and Remuneration Committee

Following the appointment of Mr Poon Hon Thang, Samuel as Independent Director of the Company, the composition of the Audit, Nominating and Remuneration Committee of the Company shall comprise of the following members :-

Audit Committee : 1. Gui Kim Young @ Gui Kim Gan ( Chairman )
2. Ooi Seng Soon
3. Poon Hon Thang, Samuel

Nominating Committee : 1. Ooi Seng Soon ( Chairman )
2. Wee Piew
3. Poon Hon Thang, Samuel

Remuneration Committee : 1. Gui Kim Young @ Gui Kim Gan ( Chairman )
2. Sia Ling Sing
3. Poon Hon Thang, Samuel


Submitted by Foong Lee Heng, Company Secretary on 11 May 2007 to SGX