HG Metal Manufacturing Limited appointed Ng Chuey Peng as Independent Non-Executive Director, effective from June 22, 2023. Upon the recommendation of the Nominating Committee and the Board, which had reviewed the qualification and experience of Ms Ng Chuey Peng ("Ms Ng"), the Board of Directors approved her appointment as the Independent Non-Executive Director, Chairman of Remuneration Committee and member of Nominating Committee and Audit and Risk Committee of the Company. The Board considered Ms Ng to be independent for the purpose of Rule 704(8) of the Listing Manual.

Job Title: Independent Non-Executive Director Chairman of Remuneration Committee Member of Nominating Committee Member of Audit and Risk Committee Working Experience: June 2014 to Present Head, Global Commodities Finance/Trade Solutions - OCBC Ltd. Singapore June 2022 to June 2023 Board Director - Komgo SA October 2009 to June 2014 Executive Director, Energy, Commodities & Transportation - Commodities - Fortis Bank Nederland N.V. Singapore/ABN AMRO Bank N.V., Singapore Branch. Other DirectorShips Past: Komgo SA Director Experience Details: Ms Ng will be attending relevant training courses on the roles and responsibilities of a director of a listed issuer as prescribed by the Exchange. Professional Qualifications: Bachelor of Accountancy, National University of Singapore IBF Fellowship.