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DIRECTORS PROFILE

Mr. Ang Toon Piah @ Ang Toon Huat, aged 79, Malaysian, was appointed as the Non-Independent Executive Director’ on 18 September 1997 and subsequently as Chairman on 27 February 2008. He finished his middle high school and co-founded Thong Guan’s initial operation in 1942.He has gained more than 50 years experience in the Business of Thong Guan Industries Berhad having played major roles in its growth from a small trading outfit engaged in van sales to a reputable public company.

He has attended all the four Board meetings held for the financial year. He is a major shareholder of Foremost Equals Sdn. Bhd., which is a major shareholder of TGI. He has no conflict of interest with the Company other than as disclosed in the notes to the financial statements and does not hold any other directorship in public companies. He had no conviction for offences within the past 10 years.

YM Tengku Makram Bin Tengku Ariff, aged 57, Malaysian, was appointed as the Independent Non-Executive Deputy Chairman on 18 September 1997. Tengku Makram completed his middle certificate of education (MCE) and served in the Royal Malaysian Armed Forces before venturing into business.He was involved in property development and construction and operates a motorcar distribution dealership.

He serves as the Chairman of the Audit Committee of TGI. He is also a member of the Nomination and Remuneration Committees of TGI. He has attended all of the four Board meetings held for the financial year. He does not have any family relationship with any director and/or major shareholder of the Company. He has no conflict of interest with the Company. He is also the Director of Kemayan Corporation Bhd,Tien Wah Press Holding Berhad and Comintel Corporation Berhad. He had no conviction for offences within the past 10 years.

Mr Ang Poon Chuan, aged 64, Malaysian, was appointed as the Managing Director on 18 September 1997. He completed his MCE prior to joining Thong Guan as a Marketing Executive in 1965. He rose through the ranks to the position of Managing Director‘ of Syarikat Thong Guan Trading Sdn. Bhd. and Thong Guan Plastic & Paper Industries.Sdn. Bhd., both currently are wholly-owned subsidiaries of TGI in 1983. During his 42 years of services, he has gained extensive knowledge of the plastic , paper , food, beverages and trading business and has developed invaluable business acumen and foresight that has shaped TGI to it present stature.He is a well respected figure in the plastic industry and was the former President of the MPMA (Northern Branch).

He serves as the Chairman of the Employees’Share Option Scheme Committee and a member of the Remuneration Committee. He has attended all the four Board meetings held for the financial year. He is the brother of Mr. Ang Poon Khim and Mr Ang Poon Seong. He is a major shareholder of Foremost Equals Sdn. Bhd. which is a major shareholder of TGI. He has no conflict of interest with the Company other than as disclosed in the notes to the financial statements and does not hold any other directorship in public companies. He had no conviction for offences within the past 10 years.

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THONG GUAN INDUSTRIES BERHAD

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