{"id":1434,"date":"2025-11-07T16:48:13","date_gmt":"2025-11-07T08:48:13","guid":{"rendered":"https:\/\/glutenfreepleasure.com\/__proxy_domain\/dev.hlge.com.sg\/?page_id=1434"},"modified":"2026-04-01T13:21:20","modified_gmt":"2026-04-01T05:21:20","slug":"the-group","status":"publish","type":"page","link":"https:\/\/glutenfreepleasure.com\/__proxy_domain\/www.hlge.com.sg\/the-group\/","title":{"rendered":"The Group"},"content":{"rendered":"\t\t
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About Us<\/h2>\t\t\t\t<\/div>\n\t\t\t\t
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HL Global Enterprises Limited was incorporated in Singapore on 21 September 1961 under the name of \u201cLim Kah Ngam (Singapore) Private Limited\u201d. On 24 August 1984, it was converted into a public company and changed its name to \u201cLim Kah Ngam Limited\u201d. Its name was subsequently changed to \u201cLKN-Primefield Limited\u201d and \u201cHLG Enterprise Limited\u201d on 4 June 2001 and 29 September 2006 respectively. On 23 April 2008, its name was further changed to \u201cHL Global Enterprises Limited\u201d.<\/p>

The core businesses of the Group are that of hospitality operations, property development and investment holding. The Group, owns and manages Copthorne Hotel Cameron Highlands in Malaysia.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t

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Board of Directors<\/h2>\t\t\t\t<\/div>\n\t\t
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DATO\u2019 GAN KHAI CHOON <\/div><\/span>\n\t\t\t\t\t\t\t\n\t\t\t<\/path><\/svg><\/span>\n\t\t\t<\/path><\/svg><\/span>\n\t\t<\/span>\n\n\t\t\t\t\t\t<\/summary>\n\t\t\t\t
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\n\t\t\t\t\t\t\t\t\tChairman, Non-Executive and Non-Independent Director\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t
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Date of first appointment as Director<\/em><\/strong>
21 September 2007<\/p>

Date of appointment as Non-Executive Chairman<\/em><\/strong>
21 September 2007<\/p>

Date of last re-election as Director<\/em><\/strong>
26 April 2024
Will be seeking re-election at the 2026 Annual
General Meeting<\/p>

Length of service as Director<\/em><\/strong>
18 years 6 months<\/p>

Board Committee(s) served on<\/em><\/strong>
\u2022 Executive Committee (Chairman)<\/p>

Present Directorships in other listed companies* and Principal Commitments<\/em><\/strong>
\u2022 China Yuchai International Limited* (Non-Executive Director)\u00a01<\/sup>
\u2022 Hong Leong Hotel Development Limited (Executive Director)\u00a01<\/sup>
\u2022 Hong Leong International (Hong Kong) Limited (Managing Director)\u00a01<\/sup><\/p>

Other Appointments<\/em><\/strong>
Nil<\/p>

Past Directorships in other listed companies* and Principal Commitments held over the preceding three years<\/em><\/strong>
Nil<\/p>

Dato\u2019 Gan has extensive experience in the banking, real estate investment and development sectors and has been involved in a number of international projects for the Hong Leong Group of companies, which include the management and development of the Grand Hyatt Taipei and the Beijing Riviera.<\/p>

Dato\u2019 Gan holds a Bachelor of Arts Degree (Honours) in Economics from the University of Malaya.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t

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Note:<\/strong>
1\u00a0<\/sup>China Yuchai International Limited, Hong Leong Hotel Development Limited and Hong Leong International(Hong Kong) Limited are related companies under the Hong Leong Group of companies, Singapore.<\/p>

Information as at 18 March 2026<\/em><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/details>\n\t\t\t\t\t\t

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GOH KIAN CHEE <\/div><\/span>\n\t\t\t\t\t\t\t\n\t\t\t<\/path><\/svg><\/span>\n\t\t\t<\/path><\/svg><\/span>\n\t\t<\/span>\n\n\t\t\t\t\t\t<\/summary>\n\t\t\t\t
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\n\t\t\t\t\t\t\t\t\tNon-Executive and\nLead Independent Director\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t
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Date of first appointment as Director<\/em><\/strong>
1 March 2018<\/p>

Date of first appointment as Director<\/em><\/strong>
1 September 2023<\/p>

Date of last re-election as Director<\/em><\/strong>
25 April 2025<\/p>

Length of service as Director<\/em><\/strong>
8 years<\/p>

Board Committee(s) served on<\/em><\/strong>
\u2022 Audit and Risk Committee (Chairman)
\u2022 Remuneration Committee (Chairman)
\u2022 Executive Committee (Member)
\u2022 Nominating Committee (Member)
\u2022 HL Global Enterprises Share Option Scheme 2006 Committee (Member)<\/p>

Present Directorships in other listed companies* and Principal Commitments<\/em><\/strong>
Indofood Agri Resources Ltd.* (Non-Executive and Independent Director)<\/p>

Other Appointments<\/em><\/strong>
Nil<\/p>

Past Directorships in other listed companies* and Principal Commitments held over the preceding three years<\/em><\/strong>
Nil<\/p>

Mr Goh had served as a Part-Time Consultant to the Centre For the Arts of the National University of Singapore from 2005 to 2018. Prior to his retirement from full-time employment in 2004, he worked for a few multi-national corporations, including Mobil Oil Singapore Pte Ltd and Mobil Petrochemicals International Ltd, mainly in regional accounting and finance related areas. He was with John Hancock International Pte Ltd as their Regional Vice President & Controller from 2000 to 2004 and also served as an Executive Director of John Hancock International Pte Ltd in 2004<\/p>

Mr Goh holds a Bachelor of Arts (Honours) Degree in Accounting and Economics from Middlesex University, United Kingdom.<\/p>

Information as at 18 March 2026<\/em><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/details>\n\t\t\t\t\t\t

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HOH WENG MING <\/div><\/span>\n\t\t\t\t\t\t\t\n\t\t\t<\/path><\/svg><\/span>\n\t\t\t<\/path><\/svg><\/span>\n\t\t<\/span>\n\n\t\t\t\t\t\t<\/summary>\n\t\t\t\t
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Date of first appointment as Director<\/em><\/strong>
3 August 2020<\/p>

Date of last re-election as Director<\/em><\/strong>
25 April 2025<\/p>

Length of service as Director<\/em><\/strong>
5 years 7 months<\/p>

Board Committee(s) served on<\/em><\/strong>
\u2022 Executive Committee (Member)<\/p>

Present Directorships in other listed companies* and Principal Commitments<\/em><\/strong>
\u2022 China Yuchai International Limited* (President and Director)\u00a01<\/sup><\/p>

Other Appointments<\/em><\/strong>
Nil<\/p>

Past Directorships in other listed companies* and Principal Commitments held over the preceding three years<\/em><\/strong>
Nil<\/p>

Mr Hoh had earlier been appointed as the Non- Executive and Non-Independent Director of the Company on 16 February 2011 and subsequently resigned on 6 December 2019 in order for the Company to comply with Provision 2.2 of the Code of Corporate Governance 2018 which requires independent directors to make up a majority of the Board where the Chairman of the Board is not independent.<\/p>

Mr Hoh has more than 40 years of working experience with extensive regional experience in Singapore, Malaysia, New Zealand, Hong Kong and China. He was the Chief Financial Officer (\u201cCFO\u201d) of China Yuchai International Limited (\u201cCYI\u201d) from May 2008 to November 2011 and was thereafter appointed a Director of CYI and its President on 11 November 2011 and 17 July 2013 respectively. He was also previously the CFO of Hong Leong Asia Ltd. (\u201cHLA\u201d)1 from November 2011 to July 2013.<\/p>

Mr Hoh holds a Bachelor of Commerce Degree majoring in Accountancy from the University of Canterbury and a Master of Business Administration from the Massey University (both in New Zealand).<\/p>

He is a Chartered Accountant in New Zealand and a Fellow Member of the Hong Kong Institute of Certified Public Accountants.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t

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Note:
1\u00a0<\/sup>CYI and HLA are related companies under the Hong Leong Group, Singapore.<\/p>

Information as at 18 March 2026<\/em><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/details>\n\t\t\t\t\t\t

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CHEW HENG CHING <\/div><\/span>\n\t\t\t\t\t\t\t\n\t\t\t<\/path><\/svg><\/span>\n\t\t\t<\/path><\/svg><\/span>\n\t\t<\/span>\n\n\t\t\t\t\t\t<\/summary>\n\t\t\t\t
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Date of first appointment as Director<\/em><\/strong>
1 November 2021<\/p>

Date of last re-election as Director<\/em><\/strong>
26 April 2024
Will be seeking re-election at the 2026 Annual General Meeting<\/p>

Length of service as Director<\/em><\/strong>
4 years 4 months<\/p>

Board Committee(s) served on<\/em><\/strong>
\u2022 Nominating Committee (Chairman)
\u2022 HL Global Enterprises Share Option Scheme 2006 Committee (Chairman)
\u2022 Audit and Risk Committee (Member)
\u2022 Remuneration Committee (Member)<\/p>

Present Directorships in other listed companies* and Principal Commitments<\/em><\/strong>
\u2022 AusGroup Limited* (In Liquidation \u2013 Compulsory Winding Up (Insolvency)) (Non-Executive and Independent Director)
\u2022 Pharmesis International Ltd.* (Non-Independent and Non-Executive Chairman)<\/p>

Other Appointments<\/em><\/strong>
Nil<\/p>

Past Directorships in other listed companies* and Principal Commitments held over the preceding three years<\/em><\/strong>
\u2022 Bonvests Holdings Limited* (Non-Executive and Lead Independent Director)<\/p>

Mr Chew is the founding President of the Singapore Institute of Directors and was Chairman of its Governing Council from 1998 to 2009. He served on the Corporate Governance Committee and the Council on Corporate Disclosure and Governance. He is a former Chairman of the Singapore International Chamber of Commerce and was its Board member from 1996 to 2015. He was also a Council Member of Singapore Business Federation.<\/p>

Mr Chew has more than 40 years of senior management experience in both the public and private sectors. He now sits on the board of public listed companies and chairs their various board committees. He had also served on the Board of Thye Hua Kwan Moral Charities Limited and Ang Mo Kio – Thye Hua Kwan Hospital.<\/p>

Mr Chew is a former Deputy Speaker of the Singapore Parliament and was a Member of Parliament from 1984 to 2006. He was Chairman of the Estimates (Budget) Committee and sat on the Public Accounts Committee. He was the coordinating Chairman of all PAP Town Councils in Singapore.<\/p>

Mr Chew, who started his career in the Government Administrative Service, graduated under a Colombo Plan Scholarship, in Industrial Engineering (First Class Honours) and Economics from the University of Newcastle, Australia. A university gold medallist, he also holds an Honorary Doctorate in Engineering from the same university. Mr Chew is an Honorary Fellow of the Singapore Institute of Directors and is a Senior Accredited Director in Singapore.<\/p>

Information as at 18 March 2026<\/em><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/details>\n\t\t\t\t\t\t

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GOH YING-PENG CYNTHIA <\/div><\/span>\n\t\t\t\t\t\t\t\n\t\t\t<\/path><\/svg><\/span>\n\t\t\t<\/path><\/svg><\/span>\n\t\t<\/span>\n\n\t\t\t\t\t\t<\/summary>\n\t\t\t\t
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Date of first appointment as Director<\/em><\/strong>
1 July 2023<\/p>

Date of last re-election as Director<\/em><\/strong>
26 April 2024<\/p>

Length of service as Director<\/em><\/strong>
2 year 8 months<\/p>

Board Committee(s) served on<\/em><\/strong>
\u2022 Audit and Risk Committee (Member)
\u2022 Nominating Committee (Member)
\u2022 Remuneration Committee (Member)
\u2022 HL Global Enterprises Share Option Scheme 2006 Committee (Member)<\/p>

Present Directorships in other listed companies* and Principal Commitments<\/em><\/strong>
\u2022 Rajah & Tann Singapore LLP (Partner)<\/p>

Other Appointments<\/em><\/strong>
Musicians\u2019 Initiative Ltd. (Director)<\/p>

Past Directorships in other listed companies* and Principal Commitments held over the preceding three years<\/em><\/strong>
Nil<\/p>

Ms Goh is currently a Partner with the Mergers and Acquisitions (\u201cM&A\u201d) and Capital Markets practice at Rajah & Tann Singapore LLP. She has more than twenty years of experience in M&A, schemes of arrangement, reverse takeovers, divestments, corporate finance, capital markets and general corporate work. She also advises on securities laws and regulations, stock exchange procedure and compliance issues, and has been involved in both cross-border as well as local deals.<\/p>

Ms Goh was admitted as an Advocate and Solicitor of the Supreme Court in Singapore in 1997. Graduated with First Class Honours, she holds a Bachelor of Laws (Honours) degree from the London School of Economics and Political Science, University of London. Ms Goh is a Singapore Institute of Directors Accredited Board Director.<\/p>

Information as at 18 March 2026<\/em><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/details>\n\t\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t

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Key Management<\/h2>\t\t\t\t<\/div>\n\t\t\t\t
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FOO YANG HYM<\/h2>\t\t\t\t<\/div>\n\t\t\t\t
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Ms Foo joined HL Global Enterprises Limited (\u201cHLGE\u201d) in 1984 as an Accountant and became the Group Accountant in 1994 and thereafter, the Financial Controller in 2004. She was re-designated as Senior Vice President (Finance\/ Administration) in April 2006 and subsequently as Chief Financial Officer of HLGE on 1 September 2015. She was also appointed as Company Secretary of the Company on 7 May 2021. Ms Foo has also been overseeing the Group\u2019s operations in Malaysia since August 2016. Prior to joining HLGE, she was an Audit Senior at Deloitte Haskins & Sells (now known as Deloitte & Touche LLP).<\/p>

Ms Foo is a Fellow Member of the Institute ofSingapore Chartered Accountants.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t\t\t\t

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TEE PUAT HENG (PATRICK)<\/h2>\t\t\t\t<\/div>\n\t\t\t\t
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Mr Tee joined Copthorne Hotel Cameron Highlands (\u201cCHCH\u201d), the Group\u2019s hospitality business, as its General Manager in November 2019.<\/p>

CHCH is owned by Augustland Hotel Sdn. Bhd., an indirect wholly-owned subsidiary of HLGE. Mr Tee is also the former General Manager of CHCH between 2013 to 2016. He has over 30 years of experience in the hospitality industry, having spent most of his career in his role in managerial positions.<\/p>

Mr Tee obtained his Diploma (Honours) in Hotel & Catering Management (American Hotel & Motel Association) from Cyma College Penang (Stamford College Group).<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t

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About Us HL Global Enterprises Limited was incorporated in Singapore on 21 September 1961 under the name of \u201cLim Kah Ngam (Singapore) Private Limited\u201d. On 24 August 1984, it was converted into a public company and changed its name to \u201cLim Kah Ngam Limited\u201d. Its name was subsequently changed to \u201cLKN-Primefield Limited\u201d and \u201cHLG Enterprise […]<\/p>\n","protected":false},"author":3,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"elementor_header_footer","meta":{"footnotes":""},"class_list":["post-1434","page","type-page","status-publish","hentry"],"_links":{"self":[{"href":"https:\/\/glutenfreepleasure.com\/__proxy_domain\/www.hlge.com.sg\/wp-json\/wp\/v2\/pages\/1434","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/glutenfreepleasure.com\/__proxy_domain\/www.hlge.com.sg\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/glutenfreepleasure.com\/__proxy_domain\/www.hlge.com.sg\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/glutenfreepleasure.com\/__proxy_domain\/www.hlge.com.sg\/wp-json\/wp\/v2\/users\/3"}],"replies":[{"embeddable":true,"href":"https:\/\/glutenfreepleasure.com\/__proxy_domain\/www.hlge.com.sg\/wp-json\/wp\/v2\/comments?post=1434"}],"version-history":[{"count":140,"href":"https:\/\/glutenfreepleasure.com\/__proxy_domain\/www.hlge.com.sg\/wp-json\/wp\/v2\/pages\/1434\/revisions"}],"predecessor-version":[{"id":3088,"href":"https:\/\/glutenfreepleasure.com\/__proxy_domain\/www.hlge.com.sg\/wp-json\/wp\/v2\/pages\/1434\/revisions\/3088"}],"wp:attachment":[{"href":"https:\/\/glutenfreepleasure.com\/__proxy_domain\/www.hlge.com.sg\/wp-json\/wp\/v2\/media?parent=1434"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}