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LAPORAN TAHUNAN 2005 ANNUAL REPORT

MAH KENG HOCK

Aged 66, was appointed as a Non-Independent Non-Executive Director of Nanyang Press Holdings Berhad on 19 September 2002.

Mr Mah, a Barrister, is a member of the English Bar. In 1964, he started his own law practice. In

1972, he went into property development business.

Mr Mah is deemed to have an interest of 23.79% representing 18,418,750 shares in the Company by virtue of being the substantial shareholder of New Paragon Limited. He 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.

YOONG

YAN

PIN

Aged 68, was appointed as an Independent Non-Executive Director of Nanyang Press Holdings

Berhad on 27 November 2001. He is also a member of the Remuneration Committee, the Audit Committee and Employees’ Share Option Scheme Committee.

He retired from banking after 32 years of service in the banking industry. He was Chief Executive Officer of Chung Khiaw Bank Malaysia and United Overseas Bank Malaysia for 26 years and a board member for 23 years. Prior to joining the United Overseas Bank Group, he was a school

teacher for 5 years, Bank Examiner in Bank Negara Malaysia for 3 years and Assistant to Chief Executive Officer of a commercial bank for 2 years. He holds a Certificate of Education (Kirkby College, Liverpool) and a Bachelor of Arts (Hons.) degree (Economics & Chinese Studies) from the University of Malaysia. He is a Fellow of the Institut Bank-Bank Malaysia and was a Fellow of the Chartered Institute of Bankers London and the British Institute of Management. He served as a Council Member of the Association of Banks in Malaysia for 23 years and Institut Bank-Bank Malaysia for 15 years. He was a Board Member of the Credit Guarantee Corporation Berhad for 2 terms.

Mr Yoong is currently a Director of ABS Real Estate Berhad, ABS Development Berhad, ABS Land

and Properties Berhad, a Trustee of the Nanyang Press Foundation and a Committee Member of the Kuala Lumpur & Selangor Chinese Chamber of Commerce and Industry, Federation of Hakka Associations Malaysia and Wilayah & Selangor Kayin Association.

Mr Yoong 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.

LEONG CHEW MENG

Aged 50, was appointed as a Non-Independent Non-Executive Director of Nanyang Press Holdings Berhad on 19 September 2002. He is currently a member of the Finance Committee.

Mr Leong graduated from the Victoria University of Wellington, New Zealand with a Bachelor of Commerce & Administration Degree majoring in accountancy. He is an Associate Chartered

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