Change - Announcement of Cessation::Cessation of Mr Ong Eng Keong (Wang Rongkang) as Alternate Director to Dr Ong Hian Eng

Issuer & Securities

Issuer/ Manager
HWA HONG CORPORATION LIMITED
Securities
HWA HONG CORPORATION LIMITED - SG1H85877246 - H19
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
25-Apr-2022 17:34:05
Status
New
Announcement Sub Title
Cessation of Mr Ong Eng Keong (Wang Rongkang) as Alternate Director to Dr Ong Hian Eng
Announcement Reference
SG220425OTHR7O09
Submitted By (Co./ Ind. Name)
Gwendolin Lee Soo Fern
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Cessation of Mr Ong Eng Keong (Wang Rongkang) as Alternate Director to Dr Ong Hian Eng

Additional Details

Name Of Person
Ong Eng Keong (Wang Rongkang)
Age
44
Is effective date of cessation known?
Yes
If yes, please provide the date
22/04/2022
Detailed Reason (s) for cessation
Following the resignation of Dr Ong Hian Eng as a Director of the Company, Mr Ong Eng Keong (Wang Rongkang) has ipso facto ceased to be an Alternate Director.
Are there any unresolved differences in opinion on material matters between the person and the board of directors, including matters which would have a material impact on the group or its financial reporting?
No
Is there any matter in relation to the cessation that needs to be brought to the attention of the shareholders of the listed issuer?
No
Any other relevant information to be provided to shareholders of the listed issuer?
No
Date of Appointment to current position
31/05/2021
Does the AC have a minimum of 3 members (taking into account this cessation)?
No
Number of Independent Directors currently resident in Singapore (taking into account this cessation)
1
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
5
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Alternate Director to Dr Ong Hian Eng
Role and responsibilities
Role and responsibilities as Alternate Director to Dr Ong Hian Eng
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
Mr Ong is:
- Nephew of Mr Ong Mui Eng, who is a Non-Independent and Executive Director
- Nephew of Mr Ong Choo Eng, Managing Director of Singapore Warehouse Company (Private) Ltd. ("SWC") and a substantial shareholder
- Nephew of Mr Ong Kwee Eng, Mr Ong Kay Eng and Mr Ong Hoo Eng, who are substantial shareholders
- Cousin of Dr Ong Eng Hui David, who is a Non-Executive Director and a substantial shareholder
- Cousin of Mr Ong Eng Yaw, Director of Singapore Warehouse Company (Private) Ltd. ("SWC") and a substantial shareholder
- Cousin of Mr Ong Eng Loke, Senior Vice President, Fund Management of Hwa Hong Edible Oil Industries Pte. Ltd., alternate Director to Mr Ong Mui Eng and a substantial shareholder
- Cousin of Ms Ong Bee Leem who is a substantial shareholder
Shareholding interest in the listed issuer and its subsidiaries?
No
Other Directorships
Past (for the last 5 years)
Directorships:
- Bondlinc Private Limited
- Geko Life Pte Ltd

Other Principal Commitments:
- Jefferies Singapore Limited
- Lumiq Pte Ltd
Present
Directorships:
- Fica (Pte) Ltd
- Future Vision Pte Ltd