Hwa Hong : Persons Occupying Managerial Positions in the Company and/or its Principal Subsidiaries, each of whom is a Relative of a Director or Chief Executive Officer or Substantial Shareholders of the Company

PERSONS OCCUPYING MANAGERIAL POSITIONS IN THE COMPANY AND/OR ITS PRINCIPAL SUBSIDIARIES, EACH OF WHOM IS A RELATIVE OF A DIRECTOR OR CHIEF EXECUTIVE OFFICER OR SUBSTANTIAL SHAREHOLDER OF THE COMPANY

ANNOUNCEMENT

In compliance with Rule 704(13) of the Listing Manual of the Singapore Exchange Securities Trading Limited, Hwa Hong Corporation Limited (the "Company") sets out below the details of each person occupying a managerial position in the Company and/or its principal subsidiaries who is a relative of a Director or chief executive officer or substantial shareholder of the Company:

Name	Age	Family relationship with any director and/or substantial shareholder	Current position and duties, and the year the position was first held	Details of changes in duties and position held, if any, during the year
Ong Choo Eng	73	Brother of Mr Ong Mui Eng, who is an Executive Director. Brother of Dr Ong Hian Eng, who is a Non- Executive Director. Brother of Mr Ong Kwee Eng, Mr Ong Kay Eng and Mr Ong Hoo Eng, who are substantial shareholders. Father of Mr Ong Eng Yaw, who is a Manager and substantial shareholder. Father of Ms Ong Bee Leem, who is a Manager and substantial shareholder. Uncle of Mr Ong Eng Loke, who is a Manager and substantial shareholder.	1989 - Group Managing Director To manage and oversee the overall operations of the Group 1984 - Managing Director of Singapore Warehouse Company (Private) Ltd., a wholly owned subsidiary of the Company	Nil
Ong Mui Eng	82	Brother of Mr Ong Choo Eng, who is an Executive Director and substantial shareholder. Brother of Dr Ong Hian Eng, who is a Non- Executive Director. Brother of Mr Ong Kwee Eng, Mr Ong Kay Eng and Mr Ong Hoo Eng, who are substantial shareholders. Father of Mr Ong Eng Loke, who is a Manager and substantial shareholder. Uncle of Mr Ong Eng Yaw, who is a Manager and substantial shareholder. Uncle of Ms Ong Bee Leem, who is a Manager and substantial shareholder.	1983 - Director, Group General Manager (Finance To oversee the general financial and administrative matters of the Group & Administration)	Nil

Name	Age	Family relationship with any director and/or substantial shareholder	Current position and duties, and the year the position was first held	Details of changes in duties and position held, if any, during the year
Ong Hian Eng	69	Brother of Mr Ong Choo Eng, who is an Executive Director and substantial shareholder. Brother of Mr Ong Mui Eng, who is an Executive Director. Brother of Mr Ong Kwee Eng, Mr Ong Kay Eng and Mr Ong Hoo Eng, who are substantial shareholders. Uncle of Mr Ong Eng Loke, who is a Manager and substantial shareholder. Uncle of Mr Ong Eng Yaw, who is a Manager and substantial shareholder. Uncle of Ms Ong Bee Leem, who is a Manager and substantial shareholder.	1981 - Director Also director of certain joint venture companies of the Company	Nil
Ong Bee Leem	48	Daughter of Mr Ong Choo Eng, who is an Executive Director and substantial shareholder. Niece of Dr Ong Hian Eng, who is a Non-Executive Director. Niece of Mr Ong Mui Eng, who is an Executive Director. Niece of Mr Ong Kwee Eng, Mr Ong Kay Eng and Mr Ong Hoo Eng, who are substantial shareholders. Sister of Mr Ong Eng Yaw, who is a Manager and substantial shareholder. Cousin of Mr Ong Eng Loke, who is a Manager and substantial shareholder.	1998 - Legal Counsel/Manager (Legal and Corporate Services) To manage and oversee legal and corporate matters of the Group	Nil

Name	Age	Family relationship with any director and/or substantial shareholder	Current position and duties, and the year the position was first held	Details of changes in duties and position held, if any, during the year
Ong Eng Loke	50	Son of Mr Ong Mui Eng, who is an Executive Director. Nephew of Mr Ong Choo Eng, who is an Executive Director and substantial shareholder. Nephew of Dr Ong Hian Eng, who is a Non- Executive Director. Nephew of Mr Ong Kwee Eng, Mr Ong Kay Eng and Mr Ong Hoo Eng, who are substantial shareholders. Cousin of Mr Ong Eng Yaw, who is a Manager and substantial shareholder. Cousin of Ms Ong Bee Leem, who is a Manager and substantial shareholder.	2004 - Business Development Manager To explore business opportunities in the region and assist in managing company funds, mainly in North Asia, particularly China and Korea	Nil
Ong Eng Yaw	44	Son of Mr Ong Choo Eng, who is an Executive Director and a substantial shareholder. Nephew of Dr Ong Hian Eng, who is a Non- Executive Director. Nephew of Mr Ong Mui Eng, who is an Executive Director. Nephew of Mr Ong Kwee Eng, Mr Ong Kay Eng and Mr Ong Hoo Eng, who are substantial shareholders. Brother of Ms Ong Bee Leem, who is a Manager and substantial shareholder. Cousin of Mr Ong Eng Loke, who is a Manager and substantial shareholder.	2008 - Manager, Investments To be responsible for the Group's business development and investment activities in the real estate sector	Nil

Submitted by Lee Soo Wei

Chief Financial Officer 26 January 2017