Corporate Information

Board of Directors

  • Hans Hugh Miller Non-Executive Chairman
  • Ong Choo Eng Group Managing Director
  • Ong Mui Eng
  • Ong Hian Eng
  • Guan Meng Kuan
  • Huang Yuan Chiang
  • Ong Wui Leng, Linda

Audit and Risk Committee

  • Hans Hugh Miller Chairman
  • Ong Wui Leng, Linda
  • Huang Yuan Chiang

Remuneration Committee

  • Huang Yuan Chiang Chairman
  • Hans Hugh Miller
  • Guan Meng Kuan

Nominating Committee

  • Ong Wui Leng, Linda Chairman
  • Guan Meng Kuan
  • Hans Hugh Miller

Management

  • Ong Choo Eng Group Managing Director Hwa Hong Corporation Limited
  • Ong Mui Eng Group General Manager Finance/Administration Hwa Hong Corporation Limited
  • Chen Chee Kiew (Mrs) General Manager Property & Investments Singapore Warehouse Company (Private) Ltd
  • Lee Soo Wei Chief Financial Officer Hwa Hong Corporation Limited
  • Ong Eng Loke Business Development Manager Hwa Hong Corporation Limited
  • Ong Eng Yaw Investments Manager Singapore Warehouse Company (Private) Ltd

Company Secretary

  • Gwendolin Lee Soo Fern

Auditors

  • 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)

Registrar/Share Registration Office

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