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CORPORATE INFORMATIONBOARD OF DIRECTORSTAN CHAN TOOWEE PIEWLEE LENG LOKETAN AH BEESIA LING SINGGUI KIM YOUNG @ GUI KIM GANOOI SENG SOONPOON HON THANG, SAMUELSECRETARYFoong Lee Heng, JasmineREGISTERED OFFICENo. 30 Jalan Buroh Singapore 619486Tel: (65) 6268 2828 Fax: (65) 6268 3838Website: www.hgmetal.comSHARE REGISTRARM & C Services Private Limited138 Robinson Road #17-00 The Corporate OfficeSingapore 068906AUDITORSBDO RafflesCertified Public AccountantsPartner-in-charge: Lee Joo Hai(Appointed during financial year ended 30 September 2007)PRINCIPAL BANKERSOversea-Chinese Banking Corporate LimitedMalayan Banking BerhadUnited Overseas BankHongkong & Shanghai Banking Corporation Limited16 HG METAL MANUFACTURING LIMITED ANNUAL REPORT 2007
CORPORATE GOVERNANCE STATEMENTHG Metal Manufacturing Limited is committed to maintaining good standards ofcorporate governance so as to ensure greater transparency and protect the interestsof its shareholders. This statement highlights the corporate governance practices withspecific reference to the Code of Corporate Governance as prescribed by the SingaporeExchange Securities Trading Limited (“SGX-ST”).Board of DirectorsPrincipal 1 : The Board’s Conduct of its AffairsThe Board’s statutory responsibility is to protect and enhance long-term shareholdervalue. It meets at least twice in a year, supervises and approves the Group’s strategicdirections, major investments and funding decisions, proposal of dividends, reviews thefinancial performance of the Group and reviews interested person transactions.These functions are carried out either directly by the Board or through committees or asystem of delegation to management personnel. Such delegation improves operationalefficiency and encourages management decision-making while maintaining control overmajor group policies and decisions and minimizing costs.The Company Secretary attends all Board meetings, and her role includes inter alia,ensuring that Board procedures, applicable rules and regulations are compiled with.Management provides the Board with reports on the Company’s performance andfinancial position. Directors may take independent professional advice and receiverelevant training from time to time so as to enable them to discharge their duties.The attendance of the directors at meetings for the financial year ended 30September 2007 are as follows :Board ofDirectorsAuditCommitteeRemunerationCommitteeNominatingCommitteeHeld Attend Held Attend Held Attend Held AttendTan Chan Too 6 6 - - - - - -Wee Piew 6 6 - - - - 2 2Lee Leng Loke 6 6 - - - - - -Tan Ah Bee 6 5 - - - - - -Tian Chye Heng* 6 3 - - - - - -Sia Ling Sing 6 6 - - 3 3 - -Gui Kim Young @6 6 3 3 3 3 2 2Gui Kim GanOoi Seng Soon 6 5 3 2 - - 2 2Lee Bon Leong** 6 1 3 2 3 1 2 -Poon Hon Thang,Samuel***6 1 3 1 3 - - -* Resigned on 22 May 2007** Resigned on 20 April 2007*** Appointed on 15 May 2007When circumstances require, the members of the Board exchange views outside theformal environment of board meetings.HG METAL MANUFACTURING LIMITED ANNUAL REPORT 200717
Page 3: Successfulimplementationof secondsa
Page 6 and 7: CHAIRMAN’S STATEMENT (CONT’D)pr
Page 8 and 9: 6HG METAL MANUFACTURING LIMITED ANN
Page 10 and 11: 8 HG METAL MANUFACTURING LIMITED AN
Page 12 and 13: OPERATIONS & FINANCIAL REVIEW (CONT
Page 14 and 15: Executive ChairmanMr Tan Chan Too,
Page 16 and 17: REAPING REWARDS
Page 20 and 21: CORPORATE GOVERNANCE STATEMENTPrinc
Page 22 and 23: CORPORATE GOVERNANCE STATEMENTThe R
Page 24 and 25: CORPORATE GOVERNANCE STATEMENTExecu
Page 26 and 27: CORPORATE GOVERNANCE STATEMENTThe G
Page 28 and 29: REPORT OF THE DIRECTORSThe Director
Page 30 and 31: REPORT OF THE DIRECTORS (Continued)
Page 32 and 33: REPORT OF THE DIRECTORS (Continued)
Page 34 and 35: INDEPENDENT AUDITORS’ REPORTTO TH
Page 36 and 37: BALANCE SHEETSAS AT 30 SEPTEMBER 20
Page 38 and 39: CONSOLIDATED INCOME STATEMENTFOR TH
Page 40 and 41: STATEMENTS OF CHANGES IN EQUITYFOR
Page 42 and 43: CONSOLIDATED CASH FLOW STATEMENTFOR
Page 44 and 45: NOTES TO THE FINANCIAL STATEMENTSFO
Page 50 and 51: FOR THE FINANCIAL YEAR ENDED 30 SEP
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NOTES TO THE FINANCIAL STATEMENTSFO
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FOR THE FINANCIAL YEAR ENDED 30 SEP
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APPENDIX1. INTRODUCTIONThe director
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APPENDIX(ii)an “interested person
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APPENDIX2.4 CATEGORIES OF INTERESTE
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APPENDIXContracts for the same or s
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APPENDIX(b)Substantial Shareholders
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APPENDIXDuring its periodic review
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SHAREHOLDERS STATISTICas at 17 Dece
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SHAREHOLDERS STATISTICas at 17 Dece
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WARRANTHOLDINGS STATISTICas at 17 D
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NOTICE OF ANNUAL GENERAL MEETINGnum
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Explanatory Note for item 7 above:-
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PROXY FORMHG METAL MANUFACTURING LI
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A META FUSION DESIGN
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