The Board of Hong Fok Corporation Limited has considered the Nominating Committee's recommendation and assessment, after taking into consideration of Mr. Chong Weng Hoe 's qualifications, work experience and capabilities and is satisfied that Mr. Chong will be able to contribute towards the core competencies of the Board. Accordingly, the Board approved the appointment of Mr. Chong as a Non-Executive Independent Director. The Board considers Mr. Chong to be independent for the purpose of Rule 704(8) of the Listing Manual.

August 2016 - Present Executive Vice President, Global Head of Service Line for EMC (Electronmagnetic Compatibility). Mr. Chong Weng Hoe is a Director of Keong Hong Holdings Limited, HC Surgical Specialists Limited, Singapore Paincare Holdings Limited and ISEC Healthcare Ltd, all are listed on the Exchange.