| 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 | 44 | Substantial shareholder and brother of Kenny Yap Kim Lee | Head of Wan Hu division (since 1988) Duties : Oversees the daily business operations of Wan Hu division |
No change |
| Tan Boon Kim | 39 | Brother-in-law of Alvin Yap Ah Seng and Andy Yap Ah Siong | Managing Director of Thai Qian Hu Company Limited (since 2002) Duties : Oversees the business operations and business development of Thai Qian Hu Company Limited |
No change |
| Lee Kim Hwat | 50 | Brother-in-law of Kenny Yap Kim Lee | Managing Director - Qian Hu Tat Leng Plastic Pte Ltd (since 1996) & Guangzhou Wan Jiang Technology Co Ltd (since July 2004) Duties : Oversees and manages the daily operations and business development of Qian Hu Tat Leng Plastic & Guangzhou Wan Jiang |
Appointed Managing Director of Guangzhou Wan Jiang Technology Co Ltd in July 2004 |
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