Corporate Information

Full Company Name
HLH Group Limited

Incorporated In Singapore

Incorporated On 
4 September 1999

ISIN Code 
SG1l70883703

Registration Number 
199905292D

Registered Office 
10 Neo Tiew Lane 2
#01-05
Singapore 718813 
Tel: 65 6861-0330 | Fax: 65 6861-7746

Listings
Listed on 21 June 2000 on SGX Mainboard

Secretary
Mr. Andy Tan

Share Registrar & Share Transfer Office
B.A.C.S. Private Limited
63 Cantonment Road
Singapore 089758
Did: (65) 6593-4825 | Main: (65) 6593-4848 | Fax: (65) 6593-4847

Auditors 
Ernst & Young
One Raffles Quay North Tower, Level 18 Singapore 048583

Board of Directors

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.

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).

Dr Lee Kuo Chuen David 
Non-Executive Independent Director

David Lee joined the Board on 30 April, 2012. He is the founder of Ferrell Asset Management Group, a specialist fund manager. He obtained his Ph.D. from the London School of Economics and Political Science in 1990. He was the Managing Director of two publicly-listed companies, namely, Auric Pacific Limited and Overseas Union Enterprise Limited. He was also the former Chairman of MAP Holdings Limited and a member of the SGX Security Committee. He is also a Council Member of the Economic Society of Singapore, and a Board Member of the Kwong Wai Shui Hospital as well as the Yueng Ching Foundation.