MR GOH KIAN CHEE Non-Executive Director Mr Goh is the Lead Independent Director of HL Global Enterprises Limited. He started his career as an audit trainee with Goldblatt & Co (UK). He joined American International Assurance Pte Ltd in 1981 as an Accounting Supervisor. In 1982, he became a Regional Internal Auditor with Mobil Oil Singapore Pte Ltd and rose to the position of Regional Credit and Insurance Manager in 1987. In 1990, he was seconded to Mobil Petrochemicals International Ltd where he served as Regional Accounting Manager and later, as the Controller of the Asia Pacific region till 2000. Mr Goh was the Regional Vice President & Controller as well as an Executive Director of John Hancock International Pte Ltd from 2000 to 2004. He was a Financial Consultant at the National University of Singapore’s Centre For The Arts from 2005 to 2018. He was also an Independent Director of China Minzhong Food Corporation Limited from 2013 to 2017 and AsiaMedic Limited from 2006 to 2021. Mr Goh has a Bachelor of Arts (Hons) degree in Accounting and Economics from Middlesex University, United Kingdom. DAVID SUNGKORO Independent Director As a former Assurance Partner with both Arthur Andersen and Purwantono, Sungkoro & Surja, Mr Sungkoro brings over 35 years of experience in assurance and accounting services. His expertise includes the conduct of due diligence and provision of capital market services to major multinational corporations, state-owned enterprises, and private and listed companies in various industries. Mr Sungkoro is a Certified Public Accountant (CPA) of the Indonesian Institute of Public Accountants; a Chartered Accountant of the Indonesian Institute of Accountants and ASEAN Chartered Professional Accountants; and a Certified Management Accountant (CMA) of the Institute of Certified Management Accountants, Australia & New Zealand. He lectures in a private university in Jakarta, and speaks in accounting and auditing seminars. Mr Sungkoro holds a Doctorandus in Accountancy degree from the University of Trisakti, Jakarta, and a Master of Accounting degree from the University of Indonesia, Jakarta. ANDREAS TAN Independent Director Mr Tan is currently the Director of Digital Solutions at the Prysmian Group in Asia. He has over 25 years of senior managerial, sales and business development experience in the Asia Pacific region from his previous roles at CommScope, Hewlett Packard in Singapore; PCCW Global in Hong Kong; and Alcatel-Lucent, Inc. Mr Tan holds a Master of Business Administration from the University of South Australia and a Bachelor of Commerce from Flinders University, Australia. 29 Annual Report 2025 Group Overview Operation and Financial Review Financials Other Information Sustainability and Governance
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