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REPORT OF PERSONS OCCUPYING MANAGERIAL POSITIONS WHO ARE RELATED TO A DIRECTOR; CEO OR SUBSTANTIAL SHAREHOLDER

BackFeb 22, 2011
For the Financial Year Ended 31/12/2010
Footnotes Pursuant to Rule 704(11) of the Listing Manual, the Board of Directors of Hock Lian Seng Holdings Limited (the "Company") wishes to announce that, to the best of their knowledge, there was no managerial position in the Company or in any of its principal subsidiaries occupied by a person who is a relative of a director or chief executive officer or substantial shareholder of the Company for the financial year ended 31 December 2010.


BY ORDER OF THE BOARD

Seah Hai Yang
Company Secretary

THE INITIAL PUBLIC OFFERING OF THE COMPANY'S SHARES WAS SPONSORED BY UNITED OVERSEAS BANK LIMITED (THE "ISSUE MANAGER"). THE ISSUE MANAGER ASSUMES NO RESPONSIBILITY FOR THE CONTENTS OF THIS ANNOUNCEMENT.

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