MR LIN HAO WEN

Taiwan, Province of China

35

Managing Director

Executive

He completed his Degree in Computer Science from Yuan-Ze University, Taiwan in 2001 and subsequently pursued his Masters in Business Administration in Eastern Michigan University, USA majoring in Supply Chain Management. He graduated in 2006.

He started his career with Focus Lumber Group in 2007 as Assistant to the Managing Director. He had been overseeing the production process and quality control in the Group manufacturing line ever since. He also made great contribution in the Group's Japanese Agriculture Standards ("JAS") and California Air Resources Board ("CARB") certification apply process. He was appointed to the Board of Directors of the Company on 14 July 2009. In 2012, he becomes the department head of Human Resource Department.

Mr. Lin Hao Wen is the son of Mr. Lin Fong Ming, substantial shareholder of the Company. He is also the brother of Mr. Lin Hao Yu, substantial shareholder of the Company.

1. Direct Interest - 6,313,550 ordinary shares of RM0.50 each in the Company. 2. Indirect Interest - 12,627,100 ordinary shares of RM0.50 in the Company held as follows:- (i) 6,313,550 ordinary shares of RM0.50 each are registered in the name of Lin Fong Ming. (ii)6,313,550 ordinary shares of RM0.50 each are registered in the name of Lin Hao Yu.