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LAPORAN TAHUNAN 2005 ANNUAL REPORT

Name

RE-ELECTION IN ACCORDANCE Dato’ Lau Yin Pin

TO

ARTICLE

96

Age

56

Nationality

Malaysian

Qualifications

Diploma in Commerce; Member of the Malaysian Institute of Accountants (MIA); Fellow of the Chartered Association of Certified Accountants, UK and Graduate member of Institute of Chartered Secretaries and Administrators, UK.

Position on the Board

Non-Independent Non-Executive Director

Date first appointed on the Board

6 December 2004

Working experience and occupation

Dato’ Lau was appointed to the Board of the former Lembaga Letrik Negara on 1 October 1988 and now serves on the Board of Tenaga Nasional Berhad, the successor to Lembaga Letrik Negara. He was a Chairman of the Board of Matang Holdings Berhad (January 2000 to June 2004), Chairman of Koperasi Serbaguna Malaysia Berhad (August 1997 to June 2004). He was appointed as Senator of Dewan Negara for a 3 years term commencing 25 November 2002 by Seri Paduka Baginda Yang diPertuan Agong until his voluntary resignation in March 2004. He was also appointed as Treasurer General of the Malaysian Chinese Association (MCA) and Chairman of Institute of Strategic Analysis and Policy Research and Trustee of Chang Ming Thien Foundation.

Membership of Board Committees

Chairman of Finance Committee and a member of the Audit Committee

Directorships of other public companies

Star Publications (Malaysia) Berhad, Tenaga Nasional Berhad and YTL Power International Berhad

Securities holdings in Nanyang Press Holdings Berhad and its subsidiaries

He is holding 0.0016% (1,250 shares) direct interest and 0.0016% (1,250 shares) indirect interest in Nanyang Press Holdings Berhad

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

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