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
ANNOUNCEMENT
In compliance with Rule 704(13) of the Listing Manual of the Singapore Exchange Securities Trading Limited, Hwa Hong Corporation Limited (the "Company") sets out below the details of 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
|
Age
|
Family relationship with any director and/or substantial shareholder
|
Current position and duties, and the year the position was first held
|
Details of changes in duties and position held, if any, during the year
|
Ong Choo Eng
|
73
|
Brother of Mr Ong Mui Eng, who is an Executive Director.
Brother of Dr Ong Hian Eng, who is a Non- Executive Director.
Brother of Mr Ong Kwee Eng, Mr Ong Kay Eng and Mr Ong Hoo Eng, who are substantial shareholders.
Father of Mr Ong Eng Yaw, who is a Manager and substantial shareholder.
Father of Ms Ong Bee Leem, who is a Manager and substantial shareholder.
Uncle of Mr Ong Eng Loke, who is a Manager and substantial shareholder.
|
1989 - Group Managing Director
To manage and oversee the overall operations of the Group
1984 - Managing Director of Singapore Warehouse Company (Private) Ltd., a wholly owned subsidiary of the Company
|
Nil
|
Ong Mui Eng
|
82
|
Brother of Mr Ong Choo Eng, who is an Executive Director and substantial shareholder.
Brother of Dr Ong Hian Eng, who is a Non- Executive Director.
Brother of Mr Ong Kwee Eng, Mr Ong Kay Eng and Mr Ong Hoo Eng, who are substantial shareholders.
Father of Mr Ong Eng Loke, who is a Manager and substantial shareholder.
Uncle of Mr Ong Eng Yaw, who is a Manager and substantial shareholder.
Uncle of Ms Ong Bee Leem, who is a Manager and substantial shareholder.
|
1983 - Director, Group General Manager (Finance
To oversee the general financial and administrative matters of the Group
& Administration)
|
Nil
|
Name
|
Age
|
Family relationship with any director and/or substantial shareholder
|
Current position and duties, and the year the position was first held
|
Details of changes in duties and position held, if any, during the year
|
Ong Hian Eng
|
69
|
Brother of Mr Ong Choo Eng, who is an Executive Director and substantial shareholder.
Brother of Mr Ong Mui Eng, who is an Executive Director.
Brother of Mr Ong Kwee Eng, Mr Ong Kay Eng and Mr Ong Hoo Eng, who are substantial shareholders.
Uncle of Mr Ong Eng Loke, who is a Manager and substantial shareholder.
Uncle of Mr Ong Eng Yaw, who is a Manager and substantial shareholder.
Uncle of Ms Ong Bee Leem, who is a Manager and substantial shareholder.
| |
Nil
|
Ong Bee Leem
|
48
|
Daughter of Mr Ong Choo Eng, who is an Executive Director and substantial shareholder.
Niece of Dr Ong Hian Eng, who is a Non-Executive Director.
Niece of Mr Ong Mui Eng, who is an Executive Director.
Niece of Mr Ong Kwee Eng, Mr Ong Kay Eng and Mr Ong Hoo Eng, who are substantial shareholders.
Sister of Mr Ong Eng Yaw, who is a Manager and substantial shareholder.
Cousin of Mr Ong Eng Loke, who is a Manager and substantial shareholder.
| |
Nil
|
Name
|
Age
|
Family relationship with any director and/or substantial shareholder
|
Current position and duties, and the year the position was first held
|
Details of changes in duties and position held, if any, during the year
|
Ong Eng Loke
|
50
|
Son of Mr Ong Mui Eng, who is an Executive Director.
Nephew of Mr Ong Choo Eng, who is an Executive Director and substantial shareholder.
Nephew of Dr Ong Hian Eng, who is a Non- Executive Director.
Nephew of Mr Ong Kwee Eng, Mr Ong Kay Eng and Mr Ong Hoo Eng, who are substantial shareholders.
Cousin of Mr Ong Eng Yaw, who is a Manager and substantial shareholder.
Cousin of Ms Ong Bee Leem, who is a Manager and substantial shareholder.
|
2004 - Business Development Manager
To explore business opportunities in the region and assist in managing company funds, mainly in North Asia, particularly China and Korea
|
Nil
|
Ong Eng Yaw
|
44
|
Son of Mr Ong Choo Eng, who is an Executive Director and a substantial shareholder.
Nephew of Dr Ong Hian Eng, who is a Non- Executive Director.
Nephew of Mr Ong Mui Eng, who is an Executive Director.
Nephew of Mr Ong Kwee Eng, Mr Ong Kay Eng and Mr Ong Hoo Eng, who are substantial shareholders.
Brother of Ms Ong Bee Leem, who is a Manager and substantial shareholder.
Cousin of Mr Ong Eng Loke, who is a Manager and substantial shareholder.
|
2008 - Manager, Investments
To be responsible for the Group's business development and investment activities in the real estate sector
|
Nil
|
Submitted by Lee Soo Wei
Chief Financial Officer 26 January 2017
Hwa Hong Corporation Limited published this content on 26 January 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 27 January 2017 02:39:10 UTC.
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