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News

Changes To The Composition Of The Board, Audit, Remuneration And Nominating Committees

The Board of Directors of HLN Technologies Limited. (the "Company") wishes to announce the resignation of Mr Jovenal R Santiago ("Mr Santiago") as Independent Director of the Company with effect from 30 September 2009.

The information relating to the resignation of Mr Santiago as Independent Director will be announced separately.

Accordingly, Mr Santiago has relinquished his positions as Lead Independent Director, Chairman of the Audit and Nominating Committees and as Member of the Remuneration Committee.

Consequential to the above, the composition of the Board and Board committees are as follows:

The Board of Directors:-

a) Li Anhua (Non-executive Chairman and Independent Director)
b) Cheong Weixiong (Group Chief Executive Officer and Executive Director)
c) Wa Kok Liang (Chief Operating Officer and Executive Director)
d) Ng Khoon Seng (Deputy Chief Operating Officer and Executive Director)
e) Tang Chi Loong (Independent Director)
f) Lim Chye Huat @ Bobby Lim Chye Huat (Non-executive Director)


Audit Committee:-

a) Li Anhua (Chairman and Independent Director)
b) Tang Chi Loong (Independent Director)
c) Lim Chye Huat @ Bobby Lim Chye Huat (Non-executive Director)


Remuneration Committee:-

a) Tang Chi Loong (Chairman and Independent Director)
b) Li Anhua (Independent Director)
c) Ng Khoon Seng (Executive Director)


Nominating Committee:-

a) Li Anhua (Chairman and Independent Director)
b) Tang Chi Loong (Independent Director)
c) Ng Khoon Seng (Executive Director)


By Order of the Board



Wa Kok Liang
Executive Director
30 September 2009