3.0%(FY2024: S$567m)
Responses To Questions Pursuant To The Annual Report Of 2025 Published On 6 April 2026
Annual Reports And Related Documents
Notice Of Annual General Meeting
New Appointment Of Independent Non-Executive Director
Change - Announcement Of Appointment Of Lim Lian Soon As Independent Non-Executive Director
3.0%(FY2024: S$567m)
0.6%(FY2024: S$122.2m)
14.3%(FY2024: S$46.3m)
15%(FY2024: S$44.5m)
7 points(FY2024: 46%)
5.6%(FY2024: 15,548)
4.6%(FY2024: 4,558)
Notes

Our Directors recognise the importance of good corporate governance and the offering of high standards of accountability to our Shareholders, and will follow closely the best practices outlined in the Best Practices Guide issued by the SGX-ST. Our Board of Directors has formed three (3) committees: (a) our Audit Committee, (b) our Remuneration Committee; and (c) our Nominating Committee.
Our business and operations are presently under the management and close supervision of our Executive Directors who are assisted by a team of Executive Officers. The overall management is overseen by our Founding Chairman, Peter Sim.
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391A Orchard Road
#23-03 Ngee Ann City Tower A
Singapore 238873
TEL +65-6730-7855EMAIL ir@hrnetgroup.com
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