Corporate Information

Board of Directors

Hans Hugh Miller

Hans Hugh Miller

Non-Executive Chairman
Ong Choo Eng

Ong Choo Eng

Group Managing Director
Ong Mui Eng

Ong Mui Eng

Ong Hian Eng

Ong Hian Eng

Guan Meng Kuan

Guan Meng Kuan

Huang Yuan Chiang

Huang Yuan Chiang

Ong Wui Leng, Linda

Ong Wui Leng, Linda

Audit and Risk Committee

Remuneration Committee

Nominating Committee

Hans Hugh Miller

Hans Hugh Miller

Chairman
Huang Yuan Chiang

Huang Yuan Chiang

Chairman
Ong Wui Leng, Linda

Ong Wui Leng, Linda

Chairman
Ong Wui Leng, Linda

Ong Wui Leng, Linda

Hans Hugh Miller

Hans Hugh Miller

Guan Meng Kuan

Guan Meng Kuan

Huang Yuan Chiang

Huang Yuan Chiang

Guan Meng Kuan

Guan Meng Kuan

Hans Hugh Miller

Hans Hugh Miller

Management

Ong Choo Eng

Ong Choo Eng

Group Managing Director/Hwa Hong Corporation Limited
Ong Mui Eng

Ong Mui Eng

Group General Manager Finance/Administration/Hwa Hong Corporation Limited
Chen Chee Kiew (Mrs)

Chen Chee Kiew (Mrs)

General Manager Property & Investments/Singapore Warehouse Company (Private) Ltd
Lee Soo Wei

Lee Soo Wei

Chief Financial Officer/Hwa Hong Corporation Limited
Ong Eng Loke

Ong Eng Loke

Senior Vice President, Fund Management/Hwa Hong Edible Oil Industries Pte. Ltd.
Ong Eng Yaw

Ong Eng Yaw

Senior Vice President, Real Estate/Singapore Warehouse Company (Private) Ltd.

Company Secretary

Gwendolin Lee Soo Fern

Gwendolin Lee Soo Fern

Auditors

Registrar/Share Registration Office

Ernst & Young LLP
Certified Public Accountants
One Raffles Quay
North Tower, Level 18
Singapore 048583
Partner In-Charge: Philip Ng (with effect from financial year 31 December 2015)

Boardroom Corporate & Advisory Services Pte. Ltd.
50 Raffles Place
#32-01 Singapore Land Tower
Singapore 048623 Tel: 6536 5355 Fax: 6536 1360