EXECUTIVE DIRECTORS
Yao Hsiao Tung
(Appointed 21 May 1983)
Executive Chairman and Chief Executive Officer
Wong Huey Fang
(Appointed 21 January 1988)
Chief Administrative Officer
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AUDIT COMMITTEE
Dr Tan Khee Giap
Yeo Tiong Eng
Leong Lai Peng
Tong Choo Cherng
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NON-EXECUTIVE DIRECTORS
Yeo Tiong Eng
(Appointed 1 April 1987)
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REMUNERATION COMMITTEE
Leong Lai Peng
Chairperson
Dr Tan Khee Giap
Chester Lin Chien
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INDEPENDENT DIRECTORS
Dr Tan Khee Giap
(Appointed 5 November 2003)
Chester Lin Chien
(Appointed 4 August 2004)
Leong Lai Peng
(Appointed 9 November 2006)
Tong Choo Cherng
(Appointed 8 March 2010)
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NOMINATING COMMITTEE
Dr Tan Khee Giap
Chairman
Yeo Tiong Eng
Leong Lai Peng
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COMPANY SECRETARY
Tan Ping Ping
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REGISTERED OFFICE
11 International Business Park
Jurong East
Singapore 609926
tel: 65-6268 5459
fax: 65-6564 1787
web-site: www.hi-p.com
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SHARE REGISTRAR
Boardroom Corporate & Advisory Services Pte Ltd
50 Raffles Place,
#32-01 Singapore Land Tower,
Singapore 048623
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AUDITOR
Ernst & Young LLP
Certified Public Accountants
One Raffles Quay
North Tower, Level 18
Singapore 048583
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AUDIT PARTNER-IN-CHARGE
Max Loh Khum Whai
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