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6

NANYANG PRESS HOLDINGS BERHAD

Name

Lau Tiang Hua

Age

52

Nationality

Malaysian

Qualifications

Certified Public Accountant from Malaysian Institute of Certified Public Accountants; and Chartered Accountant from Malaysian Institute of Accountants.

RE-ELECTION IN ACCORDANCE

TO

ARTICLE

90

Position on the Board

Independent Non-Executive Director

Date first appointed on the Board

19 September 2002

Working experience and occupation

He was General Manager for finance and administration with a major media publishing company in Malaysia before starting his own practice.

Membership of Board Committees

Member of Audit Committee, Finance Committee and Nomination Committee

Directorships of other public companies

Malaysia Building Society Berhad, Mega High-Tech Holding Berhad and PanGlobal 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

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