Sunny Tew

APPENDIX3. VALIDITY PERIOD OF THE RENEWED MANDATEIf approved by the Shareholders at the AGM, the renewed Mandate will take effect from the passing of the ordinary resolution relating thereto, and will (unless revokedor varied by the Company in general meeting) continue in force until the next annual general meeting of the Company. Approval from Shareholders will be sought for therenewal of the Mandate at the next annual general meeting and at each subsequent annual general meeting of the Company, subject to satisfactory review by the AuditCommittee of its continued application to the transactions with Interested Persons.4. DIRECTORS’ AND SUBSTANTIAL SHAREHOLDERS’ INTERESTS(a)Directors’ InterestsThe interests of the Directors in the Shares, as recorded in the Register of Directors’ Shareholding as at 31 December 2007, are as follows:-Direct InterestDeemed InterestDirectors No. of Shares % No. of Shares %Tan Chan Too 16,027,594 5.03 - -Wee Piew 2,030,218 0.01 - -Tan Ah Bee 14,665,466 4.60 - -Lee Leng Loke 5,351,159 1.68 - -Sia Ling Sing 12,040,000 3.78 20,090,000 (1) 6.31Gui Kim Young @ Gui Kim Gan - - - -Ooi Seng Soon - - - -Poon Hon Thang, Samuel - - - -NOTES:(1)Mr Sia Ling Sing is deemed interested in the 20,090,000 Shares held by Lingco by virtue of his 30.17% shareholding in Lingco.HG METAL MANUFACTURING LIMITED ANNUAL REPORT 2007107