HG Metal Manufacturing Limited Appointed Ong Hwee Li as Independent Non-Executive Chairman. Upon the recommendation of the Nominating Committee and the Board, which had reviewed the qualification and experience of Mr. Ong Hwee Li ("Mr Ong"), the Board of Directors approved his appointment as the Independent Non-Executive Chairman, Chairman of Nominating Committee and member of Remuneration Committee and Audit and Risk Committee of the Company. The Board considered Mr. Ong to be independent for the purpose of Rule 704(8) of the Listing Manual.

Job Title: Independent Non-Executive Chairman Chairman of Nominating Committee Member of Remuneration Committee Member of Audit and Risk Committee. Working Experience: July 2004 to Present Chief Executive Officer - SAC Capital Private Limited. Other DirectorShips Present: Directorship: SAC Advisors Private Limited Other Principal Commitment: SAC Capital Private Limited.

Director Experience Details: Fuxing China Group Limited Non-Executive Director Mr. Ong has previously attended sustainability training before his appointment. Professional Qualifications: Bachelor of Business (Banking & Finance), Monash University Chartered Valuer and Appraiser.