CORPORATE INFORMATION		THE ORGANIZATION STRUCTURE
Full Company Name   HLH Group Limited     Incorporated In   Singapore     Incorporated On   4 September 1999     ISIN Code   SG1l70883703     Registration Number   199905292D     Registered Office   76 Playfair Road #04-02 LHK2 Singapore 367996 Tel: 65 6289-8286 | Fax: 65 6289-8166     Listings   Listed on 21 June 2000 on SGX Mainboard     Secretary   Helen Campos Thomas     Share Registrar & Share Transfer Office B.A.C.S. Private Limited 63 Cantonment Road Singapore 089758 Tel: 6323-6200 | Fax: 6323-6990     Auditors   Ernst & Young One Raffles Quay North Tower, Level 18 Singapore 048583     Board of Directors Dr Wang Kai Yuen (Independent Director/ Non-Executive Chairman) Dato' Dr Ong Bee Huat, Johnny (Executive Deputy Chairman) Dr Wong Wen-Young, Winston (Non-Executive Director/Vice Chairman) Ms Gan Wui Koh, Veronica (Executive Director) Ms Mah Peek Sze Patsy (Executive Finance Director) Mr Luar Eng Hwa (Independent Director) Dr Chen Seow Phun John (Independent Director)		Click To View Large Image

Board of Directors

Dr Wang Kai Yuen
Chairman / Non-Executive Independent Director

Dr Wang was appointed as Director on 1 May 2006. He is the Chairman of the Remuneration Committee and a member of the Audit and Nominating Committee. He has been the Managing Director of Fuji Xerox Singapore Software Centre, Fuji Xerox Asia Pacific since 1989. In that capacity, he has built up the software centre and assist¬ed in the establishment of similar centres in UK, India, China, Brazil and Ireland. He also holds directorships of other public listed companies including Asian Micro Holdings Ltd, China Lifestyle Food & Beverages Group Ltd, ComfortDelGro Corporation Ltd, COSCO Corporation (Singapore) Ltd, Hiap Hoe Holdings Ltd and Koon Holdings Ltd. Dr Wang was Member of Parliament for the Bukit Timah Constituency from December 1984 to April 2006. He was the Chairman of Feedback Unit established by the Ministry of Community Development from 2002 till April 2006.


Dato’ Dr Ong Bee Huat
Executive Deputy Chairman

Dato’ Dr Ong is the founder of the Company. Currently, as Deputy Chairman, he is re¬sponsible for our group’s strategic direction and planning as well as business de¬velopment. Dato’ Dr Ong is an outstanding entrepreneur. He was conferred the title “Dato” by the Sultan of Pahang, Malaysia on 15 January 2000. He was also awarded The Doctor of Business Administration in 2001 by Wisconsin International University of the United States.


Dr Wong Wen-Young Winston
Vice Chairman / Non-Executive Director

Dr Wong, who holds a PhD (Physics) from Imperial College of Science & Technology, University of London, joined the Board on 27 February 2007. He is a well-known Taiwanese entrepreneur, and he is the Founder and Chairman of renowned Taiwanese electronics and plastics conglomerate Grace T.H.W. Group. He is also the Founder and Director of Grace Semiconductor Manufacturing Corp, China; and the Founder and Director of Trust-Mart Co., Ltd. Dr Wong has with him wealth of experience and expertise in petrol-chemical products which adds value to the Group’s agribusiness expansion plan.


Ms Gan Wui Koh Veronica
Executive Director

Ms Gan was appointed as Executive Director on 11 August 2006. She holds a Diploma in Financial & Accounting Management. She has been with the company since 1993 and was the Group Deputy Managing Director from Year 2000 until March 2004 when she left the Group to join our founder, Dato’ Dr Ong Bee Huat as his companies’ Director. Ms Gan has been instrumental in the Group’s overall development, particularly in developing its equity capabilities to support its regional growth. She is integral to many of our Group’s investment and policy decisions.


Ms Mah Peek Sze Patsy
Executive Finance Director

Ms Mah was appointed as Executive Director on 6 March 2006. She is an associate of the Institute of Certified Public Accountants Singapore. She was the Finance Manager of the Group from Year 2000 until March 2004 when she left the Group to join CLP International Pte Ltd as Group Accountant where she handled the Group Financing and Corporate Restructuring matters. Ms Mah has over 10 years experience dealing with bankers, auditors and statutory board. Currently, she oversees the Group’s finance department.


Mr Luar Eng Hwa
Non-Executive Independent Director

Mr Luar was appointed as Director on 1 March 2004. He is a Certified Public Accountant and has over 15 years of professional experience. He is a Fellow of the Association of Chartered Certified Accounants (U.K.), a Certified Fraud Examiner (U.S.A.), a Fellow of the Association of Financial Planners and attained the designation of Certified Financial Consultant from the Institute of Financial Consultants (Canada). He is also a member of the Singapore Institute of Certified Public Accounts in Singapore. Mr Luar is currently the Chairman of the Audit Committee and a member of the Nominating and Remuneration Committee.


Dr Chen Seow Phun John
Non-Executive Independent Director

Dr Chen was appointed as Director on 11 August 2006. He is currently the Chairman of the Nominating Committee and a member of the Audit and Remuneration Committee. Dr Chen is the chairman of SAC Capital Private Limited, Matex International Limited, Fu Yu Corporation Limited, Deputy Chairman of PSC Corporation Ltd, Tat Seng Packaging Group Ltd, and a director of a number of other publicly listed companies including Thai Village Holdings Ltd, OKP Holdings Limited, Hiap Seng Engineering Ltd and Hongguo International Holdings Limited. Dr Chen was a Member of Parliament from September 1988 to April 2006 and a Minister of State from March 1997 to November 2001. He is also advisor to Network China and Mayor of Shenyang (China).