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Mr Ang Poon Khim, aged 53, Malaysian, was appointed as the Non-Independent Executive Director’on 18 September 1997.He obtained a Bachelor of Science (Hons) degree in Mechanical Engineering from Teeside Polytechnic, United Kingdom in 1980. He joined Thong Guan in 1981 after a spell as a Test Engineer at Advance Micro Devices (Export) Sdn. Bhd. He has contributed to developing the production processes and was instrumental in developing the industrial and export sales of TGI. He is presently the Operations Director and is responsible for overseeing the production and sales functions of TGI.

He serves as a member of the Employee’s Share Option Scheme Committee. He has attended all the four Board meetings held for the financial year.He is the brother of Mr.Ang Poon Chuan 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.

Mr Ang Poon Seong, aged 52, Malaysian, was appointed as the Non-Independent Executive Director on 18 September 1997. He is the Managing Director of Jaya Uniang (Sabah) Sdn. Bhd. and Uni’ang Plastic Industries. (Sabah) Sdn. Bhd., both are currently wholly -owned subsidiaries of TGI. He completed his MCE and joined Thong Guan as a Marketing Executive in 1976 and was sent to Sabah to spearhead the Company’s expansion there in 1980. Under his stewardship, the Sabah operations has grown to be the largest plastic packing manufacturer in Sabah. He is also the President of the MPMA (Sabah Branch) and was the former President of the Federation of Sabah Manufacturers.

He serves as a member of the Employees’ Share Options Scheme Committees. He has attended three out of the four Board meetings held for the financial year. He is the brother of Mr.Ang Poon Chuan and Mr.Ang Poon Khim.He is a major shareholder of Fore- most 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.

Mr. Lee Eng Sheng, aged 45, Malaysian, was appointed as the Independent Non-Executive Director on 28 March 2002.He obtained a Bachelor of Accountancy (Hons) Degree from Universiti Utara Malaysia. Mr. Lee is a member of the Malaysian Institute of Accountants and a Certified Financial Planner of the Financial Planning Association of Malaysia. He has worked in the accounting and finance fields in various positions since 1988 and is presently the Group Finance Director of publicly listed Chee Wah Corporation Berhad.

He serves as the Chairman of both the Nomination and Remuneration Committees as well as a member of the Audit Committee of TGI. He has attended all the four Board meetings held for the financial year. He does not have any family relationship with any director and/or major shareholders of the Company. He has no conflict of interest with the Company.He also sits on the Board of Chee Wah Corporation Berhad.He had no con- viction for offences within the past 10 years.

Dato’ Paduka Syed Mansor Bin Syed Kassim Barakbah, aged 73, Malaysian, was appointed as the Independent Non-Executive Director on 11 August 2004. He graduated from the University of Malaya, Singapore before he entered the Kedah State Civil Service. He rose through the ranks and was appointed State Director of Land and Mines, State Financial Officer and finally the State Secretary before retiring in November, 1989.

He serves as a member of Audit Committee of TGI.He has attended three of the four Board meetings held for the financial year. He does not have any family relationship with any director and/or major shareholders of the Company. He has no conflict of interest with the Company.He also sits on the Boards of DFZ Capital Berhad,Yayasan Kedah Berhad and Yayasan Sultanah Bahiyah Berhad.He had no conviction for offences within the past 10 years.

THONG GUAN INDUSTRIES BERHAD

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