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Resignation Of Executive Director

The Board of Directors of HLN Technologies Limited wishes to announce the resignation of Mr Hein Ke Long ("Mr Hein") as Vice-Chairman and Executive Director of the Company with effect from 30 June 2008.

During his tenure, Mr Hein oversees the Metallic Business Unit of the Company. After his resignation, the day-to-day management of the Metallic Business Unit will be under the care of the Management Committee, which comprises the Group Chief Executive Officer (Mr Wa Kok Liang), Executive Director (Mr Ng Khoon Seng) and Group Chief Financial Officer (Mr Ee Teck Siew).

Mr Hein will be leaving the Company to pursue his personal interest. The Company is appreciative of Mr Hein's services provided during his stint as Vice-Chairman and Executive Director of the Company.

Consequential to Mr Hein's resignation, he shall vacate his office as a member of the Audit Committee and the Audit Committee shall comprise the following members:-

a) Jovenal R Santiago (Chairman and Independent Director)
b) Tang Chi Loong (Independent Director)
c) Mr Wa Kok Liang (Executive Director)


By Order of the Board
HLN Technologies Limited



Wa Kok Liang
Executive Director