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LAPORAN TAHUNAN 2005 ANNUAL REPORT

Name

Leong Chew Meng

Age

50

Nationality

Malaysian

Qualifications

Bachelor of Commerce & Administration (BCA), New Zealand; Associate Chartered Accountant (ACA) from the Institute of Chartered Accountants of New Zealand; and Chartered Accountant (CA) from the Malaysian Institute of Accountants.

RE-ELECTION IN ACCORDANCE

TO

ARTICLE

90

Position on the Board

Non-Independent Non-Executive Director

Date first appointed on the Board

19 September 2002

Working experience and occupation

He is an Accountant by profession. Prior to diversifying into business as Business Consultant and Advisor, he was the Financial Controller and Director of several multi national companies in the manufacturing, trading and retail sectors.

Membership of Board Committees

Member of Finance Committee

Directorships of other public companies

Sunrise Berhad

Securities holdings in Nanyang Press Holdings Berhad and its subsidiaries

Nil

Family relationship with any director and/or major shareholders of and conflict of interest with Nanyang Press Holdings Berhad

Nil

Convictions for offences within the past 10 years other than traffic offences

Nil

Attendance at Board Meetings held during the financial year ended 30th June 2005

5/5

5

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