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NANYANG PRESS HOLDINGS BERHAD

Accountant from the Institute of Chartered Accountants of New Zealand and a Chartered Accountant from the Malaysian Institute of Accountants.

Mr Leong is an Accountant by profession, having extensive working experience for over 20 years in Malaysia. Prior to diversifying into the business sector as Business Consultant & Advisor, he was the Financial Controller and Finance Director of several multinational companies in the manufacturing, trading and retail sectors. He is currently an Independent Non-Executive Director of Sunrise Berhad.

Mr Leong 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.

LAU TIANG HUA

Aged 52, was appointed as an Independent Non-Executive Director of Nanyang Press Holdings Berhad on 19 September 2002. He is also a member of the Audit Committee, Finance Committee and Nomination Committee.

Mr Lau is a certified public accountant from the Malaysian Institute of Certified Public Accountants (MICPA) and a member of the Malaysian Institute of Accountants. He was General Manager for finance and administration with a major media publishing company in Malaysia before starting his own practice, JB Lau & Associates, Chartered Accountants in Penang.

He is currently an Independent Non-Executive Director of PanGlobal Berhad, Malaysia Building Society Berhad and Mega High-Tech Holding Berhad.

Mr Lau 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.

CELENTANO MAH SIEW

NAN

(Alternate Director to Mr Mah Keng Hock)

Age 34, was appointed as an Alternate Director to Mr Mah Keng Hock of Nanyang Press Holdings Berhad on 12 December 2003.

Mr Celentano received his primary and secondary education in England and obtained his Master of Business Administration Degree from Heriot-Watt University, Glasgow, Scotland in November 1998. He is presently involving in the project of development of properties.

Mr Celentano is the son of Mr Mah Keng Hock. He has no conflict of interest in any business arrangement involving the Company. He has not been convicted for any offences within the past ten years.

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