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NANYANG PRESS HOLDINGS BERHAD

PROFILE OF DIRECTORS

TAN SRI DATO’ WONG SEE WAH

Aged 59, was appointed as a Non-Independent Non-Executive Director of Nanyang Press Holdings Berhad on 27 November 2001 and was elected as Chairman on 31 March 2005. He is also the Chairman of Nomination Committee, a member of Remuneration Committee and the Employees’ Share Option Scheme Committee.

Tan Sri Dato’ Wong started his career in the education arena before devoted to politics in 1982. He was then appointed as the Negeri Sembilan State EXCO and Deputy Minister in the Prime Minister’s Department and the Ministry of Finance until 1999. During his service as a state assemblyman and parliamentarian, he has served the people and implemented various state and federal development

projects. He represented Malaysia in various international conferences and led a number of delegations to promote Malaysia as the preferred international financial market.

He is currently a Director of Unisem (M) Berhad, Chairman of the Nanyang Press Foundation and a Trustee of Chang Ming Thien Foundation.

Tan Sri Dato’ Wong has no conflict of interest in any business arrangement involving the Company and has no family relationship with any other director and/or substantial shareholder of the Company. He has not been convicted for any offences within the past ten years.

LIEW PENG CHUEN

Aged 57, is the Group Managing Director / Group Chief Executive Officer of Nanyang Press Holdings Berhad (“NPHB”) and was appointed to the Board of Directors on 28 August 2001. He is also a member of the Finance Committee and Employees’ Share Option Scheme Committee.

He was the Group Chief Editor of “The Star” from 1983 to 1986. He graduated from London Guildhall University with a law degree in 1987, and was admitted as an Advocate and Solicitor of the High

Court of Malaya in 1989. He was a Director of Westmont Group of Companies between 1992 and 1995, and the Chief Operating Officer of NPHB in 1995-1996. He joined the Sin Chew Media Group in 1996 and was appointed its Group Chief Executive in 1999.

Mr. Liew has no conflict of interest in any business arrangement involving the Company and has no family relationship with any other director and/or substantial shareholder of the Company. He has not been convicted for any offences within the past ten years.

TAN

SRI

D AT O ’

AHMAD

SABKI

BIN

JAHIDIN

Aged 73, has been an Independent Non-Executive Director of Nanyang Press Holdings Berhad since 21 February 1994. He is the Chairman of the Audit Committee and a member of the Nomination Committee.

He graduated from University of Malaya with a Bachelor of Arts (Honours) Degree in 1958. He also obtained a Diploma in International Relations from the Institute of Social Studies, The Hague in 1967. He commenced his career in 1958 as an Administrative Officer in Malayan Civil Services. He was the Assistant State Secretary of Malacca from 1960 to 1962, District Officer of Jasin from 1962

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