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LAPORAN TAHUNAN 2005 ANNUAL REPORT

to 1963 before his transfer to the Ministry of Defence as Principal Assistant Secretary from 1964 to 1967. He then served as Under Secretary in the Prime Minister Department from 1967 to 1972 before joining the Ministry of Culture, Youth & Sports. In 1974, he was appointed Secretary General of the said Ministry. Thereafter, he was seconded to the Malaysian Rubber Exchange and Licensing Board from 1977 to 1993 and served as Chairman of the Board from 1980 to 1993. He also held the position of Chairman of the International Rubber Association from 1984 to 1993 and also as Chairman of the Buffer Stock Committee of the International Natural Rubber Organisation from 1984 to 1986. He was the Vice Chairman of the Malaysian National Shippers Council from 1980 to 1993. Tan Sri also sits on the board of Cygal Berhad, Gula Perak Berhad, Hwang-DBS Investment Management Berhad (formerly known as Hwang-DBS Unit Trust Berhad), Hwang-DBS (Malaysia) Berhad, Hwang- DBS Securities Berhad, Apollo Food Holdings Berhad and Paramount Corporation Berhad.

Tan Sri Dato’ Ahmad Sabki 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.

D AT U K

HENRY

CHIN

P O Y- W U

Aged 68, was appointed as an Independent Non-Executive Director of Nanyang Press Holdings Bhd on 1 December 1993. He is also a member of the Audit Committee and Nomination Committee.

He retired from government service in 1993 after almost 39 years of service. His last post with the Malaysian Government was the Commissioner of Police, Kuala Lumpur. During his career he had

also been trained and served in overseas including England, America, Australia, Japan and others.

After his retirement from government service, he began to be involved in business and is now a

Director of eight Public Listed companies. He is currently director of Malaysian Mosaics Berhad, JT International Berhad, Kilang Papan Seribu Daya Berhad, Eastern & Oriental Berhad, Glenealy Plantations (Malaysia) Berhad, Magnum Corporation Berhad, Hap Seng Consolidated Berhad and Amalania Koko Berhad. He is also active in education, social and communal works and is a Board Member of the University Malaysia Sabah; Vice Chairman of the Malaysian Crime Prevention Foundation; member of the Sabah State Pardon Board; Deputy Chairman of Kinabalu Foundation Sabah; Chairman of Datuk Seah Tee Tsui Foundation, Kota Kinabalu, Sabah and is the Hon. Life President of Asia Karate Federation.

Datuk Henry Chin 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.

DATUK LEONG TANG CHONG

Aged 62, was appointed as a Non-Independent Non-Executive Director of Nanyang Press Holdings Berhad on 28 August 2001. He is also the Chairman of both the Remuneration Committee and Employees’ Share Option Scheme Committee, and a member of the Finance Committee and Nomination Committee.

Datuk Leong obtained his certificate in Teaching from the Malayan Teachers’ college.

He

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