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16

NANYANG PRESS HOLDINGS BERHAD

Board Committee

Nomination Committee

Remuneration

Audit

Finance

Share Option

Committee

Committee

Committee

Scheme

Employees’

Committee

BOARD MEMBER

Tan Sri Dato’ Wong See Wah

**

*

*

Mr Liew Peng Chuen

*

*

Tan Sri Dato’ Ahmad Sabki bin Jahidin

*

**

Datuk Henry Chin Poy-Wu

*

*

Datuk Leong Tang Chong

*

**

*

**

Dato’ Lau Yin Pin (Appointed on 6/12/2004)

*

**

Datuk Oh Chong Peng (Resigned on 31/3/2005)

Mr Mah Keng Hock

Mr Yoong Yan Pin

*

*

*

Mr Leong Chew Meng

*

Mr Lau Tiang Hua

*

*

*

NON-BOARD

MEMBER

Mr Wee Tee Fatt

*

**

Chairman

*

Member

The attendance of the Directors at the Board meetings held between 1st July 2004 and 30th June 2005 is set out below:-

Number of Board Meetings

Directors

Held During Tenure in Office

Attended

5

5

5

4

5

5

5

5

3

3

4

4

5

3

5

5

5

5

5

5

Tan Sri Dato’ Wong See Wah (Chairman) Mr Liew Peng Chuen (Group Managing Director/

Group Chief Executive Officer) Tan Sri Dato’ Ahmad Sabki bin Jahidin * Datuk Henry Chin Poy-Wu * Datuk Leong Tang Chong Dato’ Lau Yin Pin (Appointed on 6.12.2004) Datuk Oh Chong Peng (Resigned 31.3.2005) Mr Mah Keng Hock Mr Yoong Yan Pin * Mr Leong Chew Meng Mr Lau Tiang Hua *

(* Independent Non-Executive Director)

5

5

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