Date of appointment

:

1 August 2004

Name

:

ONG ENG LOKE

Age

:

38

Country of principal residence

:

Singapore

Job title, duties and responsibilities

:

Business Development Manager

−         Explore business opportunities in the region and assist in managing company funds

−         Main areas will be in North Asia, particularly China and Korea

Qualifications

:

−         Bachelor of Commerce (University of Toronto)

−         Honors Bachelor of Science (with Distinction, University of Toronto, Major in Actuarial Science and Statistics)

−         Master’s of Arts (York University, Major in Statistics)

−         Master’s of Social Science (National University of Singapore, Applied Economics)

Working experience and occupation(s) during the past 10 years

:

2002 to 2004

Vice President, Investment, Tokio Marine Asset Management International Pte Ltd

−         Country Manager of Korean Equities

−         Managed pension and insurance funds of Tokio Marine & Fire Insurance

2001 to 2002

Portfolio Manager, UOB Asset Management

1998 to 2001

Asst. Vice President, OUB Asset Management

−         Country Manager of Korean and Australian Equities

1997 to 1998

Senior Officer, Research & Statistics Department, Jurong Town Corporation

1996 to 1997

Executive Officer, Actuarial Assistant, Asia Life Assurance Society Ltd

Shareholding in the listed issuer and its subsidiaries

:

Direct interest – 406,500 ordinary shares of $0.25 each in Hwa Hong Corporation Limited (“Hwa Hong”)

Deemed interest – 264,142,520 Hwa Hong shares

Family relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries

:

−         Son of and alternate director to Mr Ong Mui Eng

−         Nephew of Mr Ong Choo Eng, Dr Ong Hian Eng and Mr Ong Kwee Eng

−         Cousin of Mr Ong Eng Yaw

Conflict of interest

:

None

(a)

Whether at any time during the last 10 years, a petition under any bankruptcy laws of any jurisdiction was filed against him or against a partnership of which he was a partner?

No.

(b)

Whether at any time during the last 10 years a petition under any law of any jurisdiction was filed against a corporation of which he was a director or key executive for the winding up of that corporation on the ground of insolvency?

No.

(c)

Whether there is any unsatisfied judgment against him?

No.

(d)

Whether he has ever been convicted of any offence, in Singapore or elsewhere, involving fraud or dishonesty which is punishable with imprisonment for 3 months or more, or has been the subject of any criminal proceedings (including any pending criminal proceedings which he is aware of) for such purpose?

No.

(e)

Whether he has ever been convicted of any offence, in Singapore or elsewhere, involving a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, or been the subject of any criminal proceedings (including any pending criminal proceedings which he is aware of) for such breach?

No.

(f)

Whether at any time during the last 10 years, judgment has been entered against him in any civil proceedings in Singapore or elsewhere involving a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, or a finding of fraud, misrepresentation or dishonesty in his part, or he has been the subject of any civil proceedings (including any pending civil proceedings which he is aware of) involving an allegation of fraud, misrepresentation or dishonesty on his part?

No.

(g)

Whether he has ever been convicted in Singapore or elsewhere of any offence in connection with the formation or management of any corporation?

No.

(h)

Whether he has ever been disqualified from acting as a director of any corporation, or from taking part directly or indirectly in the management of any corporation?

No.

(i)

Whether he has ever been the subject of any order, judgment or ruling of any court, tribunal or governmental body, permanently or temporarily enjoining him from engaging in any type of business practice or activity?

No.

(j)

Whether he has ever, to his knowledge, been concerned with the management or conduct, in Singapore or elsewhere, of the affairs of —

(i) any corporation which has been investigated for a breach of any law or regulatory requirement governing corporations in Singapore or elsewhere; or

(ii) any corporation or partnership which has been investigated for a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere,

in connection with any matter occurring or arising during the period when he was so concerned with the corporation or partnership?

No.