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

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 Wu Xiuyi 28 Daughter of Mr Wu Hsioh Kwang and Mdm Chua Soh Har Vice-President (Operations), 2007 Not applicable Wu Xiuzhuan 26 Son of Mr Wu Hsioh Kwang and Mdm Chua Soh Har Assistant to Chief Financial Officer, 2007 Not applicable