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Report Of Persons Occupying Managerial Positions Who Are Related To A Director; CEO Or Substantial Shareholder

BackFeb 02, 2009
For the Financial Year Ended 31/12/2008
Name Age Family relationship with any director, CEO 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
Yap Kim Choon 48 Substantial shareholder and brother of Kenny Yap Kim Lee Division head of Wan Hu division (since 1988)
Duties : Oversees the daily business operations (Dragon Fish) of Wan Hu division
No change
Tan Boon Kim 43 Brother-in-law of Alvin Yap Ah Seng and Andy Yap Ah Siong Managing Director - Thai Qian Hu Company Limited (since 2002) & Qian Hu Marketing Co Ltd (since 2005)
Duties : Oversees the business operations and business development of both Thai Qian Hu Company Limited & Qian Hu Marketing Co Ltd
No change
Lee Kim Hwat 54 Brother-in-law of Kenny Yap Kim Lee Managing Director of Qian Hu Tat Leng Plastic Pte Ltd (since 1996)
Duties : Oversees and manages the daily operations and business development of Qian Hu Tat Leng Plastic Pte Ltd
No change
Footnotes Kenny Yap Kim Lee, Alvin Yap Ah Seng, Andy Yap Ah Siong, Yap Ping Heng, Yap Hock Huat, Yap Kim Choon and Yap Kim Chuan are the substantial shareholders of the Company.

Yap Ping Heng, Yap Hock Huat, Yap Kim Choon, Yap Kim Chuan and Kenny Yap Kim Lee (Executive Chairman and Managing Director) are brothers. They are cousins to Alvin Yap Ah Seng and Andy Yap Ah Siong, our Executive Directors. Alvin Yap Ah Seng and Andy Yap Ah Siong are brothers.

Save as disclosed above, there are no other persons holding managerial positions in the Group who are related to the Directors, Chief Executive Officer or substantial shareholders of the Company or of any of its principal subsidiaries.

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