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
Goh Kian Hwee
Ma Kah Woh, Paul
Wee Sin Tho
Ong Eng Loke Alternate Director to Ong Mui Eng
Audit and Risk Committee
Ma Kah Woh, Paul Chairman
Goh Kian Hwee
Wee Sin Tho
Remuneration Committee
Hans Hugh Miller Chairman
Goh Kian Hwee
Guan Meng Kuan
Nominating Committee
Goh Kian Hwee Chairman
Guan Meng Kuan
Hans Hugh Miller
Divestment and Investment Committee
Hans Hugh Miller Chairman
Ma Kah Woh, Paul
Ong Choo Eng
Management
Ong Choo Eng
Group Managing Director
Hwa Hong Corporation Limited
Ong Mui Eng
Group General Manager Finance/Administration
Hwa Hong Corporation Limited
Ong Hian Eng (Dr)
Managing Director Manufacturing & Trading
Hwa Hong Corporation Limited
Chen Chee Kiew (Mrs)
General Manager Property & Investments
Singapore Warehouse Company (Private) Ltd
Ong Eng Hock Simon
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 Secretaries
Ong Bee Leem
Lim Keng San Shirley
Auditors
Ernst & Young LLP
Certified Public Accountants
One Raffles Quay
North Tower, Level 18
Singapore 048583
Partner In-Charge: Tan Chian Khong
(with effect from financial year 31 December 2010)
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