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PERSONS OCCUPYING MANAGERIAL POSITIONS IN THE COMPANY AND/OR ITS PRINCIPAL SUBSIDIARIES, EACH OF WHOM IS A RELATIVE OF A DIRECTOR OR CHIEF EXECUTIVE OFFICER OR SUBSTANTIAL SHAREHOLDER OF THE COMPANY


In compliance with Rule 704(11) of the Listing Manual of the Singapore Exchange Securities Trading Limited, Hwa Hong Corporation Limited (the "Company") sets out below each person occupying a managerial position in the Company and/or its principal subsidiaries who is a relative of a Director or chief executive officer or substantial shareholder of the Company:

 

Name

Ong Choo Eng

Age

60

Family relationship with any director and/or substantial shareholder

·    Brother of Mr Ong Mui Eng and Dr Ong Hian Eng, who are Directors and substantial shareholders of the Company.

·    Brother of Mr Ong Kwee Eng, who is a substantial shareholder of the Company.

·    Father of Mr Ong Eng Yaw, who is a substantial shareholder of the Company.

·    Uncle of Mr Ong Eng Loke, who is an Alternate Director and a substantial shareholder of the Company.

 

Current position and duties, and the year the position was first held

·    1993 - Chairman

·    1989 - Group Managing Director

·    Full authority for the operation of the Company and its subsidiaries

·    1984 - Managing Director of Singapore Warehouse Company (Private) Ltd., a wholly owned subsidiary of the Company

·    2002 - Member of Remuneration Committee

 

Details of changes in duties and position held, if any, during the year

 

Nil

 

Name

Ong Mui Eng

Age

69

Family relationship with any director and/or substantial shareholder

·    Brother of Mr Ong Choo Eng and Dr Ong Hian Eng, who are Directors and substantial shareholders of the Company.

·    Brother of Mr Ong Kwee Eng, who is a substantial shareholder of the Company.

·    Father of Mr Ong Eng Loke, who is an Alternate Director and a substantial shareholder of the Company.

·    Uncle of Mr Ong Eng Yaw, who is a substantial shareholder of the Company.

 

Current position and duties, and the year the position was first held

 

·    1983 - Director, Group General Manager (Finance & Administration)

·    To oversee the general financial and administrative matters of the Group

Details of changes in duties and position held, if any, during the year

 

Nil

 

Name

Ong Hian Eng

Age

56

Family relationship with any director and/or substantial shareholder

·    Brother of Mr Ong Choo Eng and Mr Ong Mui Eng, who are Directors and substantial shareholders of the Company.

·    Brother of Mr Ong Kwee Eng, who is a substantial shareholder of the Company.

·    Uncle of Mr Ong Eng Loke, who is an Alternate Director and a substantial shareholder of the Company.

·    Uncle of Mr Ong Eng Yaw, who is a substantial shareholder of the Company.

 

Current position and duties, and the year the position was first held

·    1981 - Director

·    1982 - Managing Director of Hwa Hong Edible Oil Industries Pte. Ltd. ("HHEO"), a wholly owned subsidiary of the Company

·    Also director of certain joint venture companies of the Company and HHEO

·    1989 - Managing Director of Paco Industries Pte. Ltd., a wholly owned subsidiary of the Company

·    Full operation of the above-mentioned subsidiaries and international marketing matters

 

Details of changes in duties and position held, if any, during the year

 

Nil

Name

Ong Bee Leem

Age

36

Family relationship with any director and/or substantial shareholder

·    Daughter of Mr Ong Choo Eng, who is a Director and substantial shareholder of the Company.

·    Niece of Mr Ong Mui Eng and Dr Ong Hian Eng, who are Directors and substantial shareholders of the Company.

·    Niece of Mr Ong Kwee Eng, who is a substantial shareholder of the Company.

·    Sister of Mr Ong Eng Yaw, who is a substantial shareholder of the Company.

·    Cousin of Mr Ong Eng Loke, who is an Alternate Director and a substantial shareholder of the Company.

 

Current position and duties, and the year the position was first held

 

·    1998 - Manager (Legal and Corporate Services)

·    1998 - Joint Group Company Secretary

·    To manage and oversee legal and corporate matters of the Group

 

Details of changes in duties and position held, if any, during the year

 

Nil

Name

Ngo Sio Fung Edna

Age

40

Family relationship with any director and/or substantial shareholder

·    Niece of Mr Ong Choo Eng, Mr Ong Mui Eng and Dr Ong Hian Eng, who are Directors and substantial shareholders of the Company.

·    Niece of Mr Ong Kwee Eng, who is a substantial shareholder of the Company.

·    Cousin of Mr Ong Eng Loke, who is an Alternate Director and a substantial shareholder of the Company.

·    Cousin of Mr Ong Eng Yaw, who is a substantial shareholder of the Company.

 

Current position and duties, and the year the position was first held

 

1999 - Vice President (Claims), Tenet Insurance Company Ltd, a wholly owned subsidiary of the Company

Details of changes in duties and position held, if any, during the year

 

Nil

Name

Ong Eng Hock Simon

Age

38

Family relationship with any director and/or substantial shareholder

·    Son of Mr Ong Kwee Eng, who is a substantial shareholder of the Company.

·    Nephew of Mr Ong Choo Eng, Mr Ong Mui Eng and Dr Ong Hian Eng, who are Directors and substantial shareholders of the Company.

·    Cousin of Mr Ong Eng Loke, who is an Alternate Director and a substantial shareholder of the Company.

·    Cousin of Mr Ong Eng Yaw, who is a substantial shareholder of the Company.

 

Current position and duties, and the year the position was first held

 

·    2002 - Group Finance Manager

·    To manage the accounting functions in the Group including the preparation and consolidation of the financial statements of the Company and its subsidiaries

 

Details of changes in duties and position held, if any, during the year

 

Nil

Name

Ong Eng Yaw

Age

31

Family relationship with any director and/or substantial shareholder

·    Son of Mr Ong Choo Eng, who is a Director and substantial shareholder of the Company.

·    Nephew of Mr Ong Mui Eng and Dr Ong Hian Eng, who are Directors and substantial shareholders of the Company.

·    Nephew of Mr Ong Kwee Eng, who is a substantial shareholder of the Company.

·    Cousin of Mr Ong Eng Loke, who is an Alternate Director and a substantial shareholder of the Company.

 

Current position and duties, and the year the position was first held

 

·    2003 – Manager, Corporate Development and Strategy

·    To identify and evaluate new business, and is responsible for strategic development of existing businesses

 

Details of changes in duties and position held, if any, during the year

 

Nil

Name

Guan Tak Bu

Age

57

Family relationship with any director and/or substantial shareholder

 

Nephew of Mr Guan Meng Kuan, who is a Director of the Company.

Current position and duties, and the year the position was first held

 

2003 – Director of Phratra Sdn. Bhd., a wholly owned subsidiary of the Company

Details of changes in duties and position held, if any, during the year

 

Nil



BY ORDER OF THE BOARD

 

 

Tan Mee Choo

Company Secretary

 

28 January 2004



Submitted by Tan Mee Choo, Company Secretary on 28/01/2004 to the SGX