CHEN, HUNG-LIN

Taiwan, Province of China

Male

43

Managing Director

Executive

ADVANCED DIPLOMA IN HOSPITALITY MANAGEMENT FROM THE UNIVERSITY OF PORTSMOUTH, UNITED KINGDOM IN 1999.

HE WAS APPOINTED AS AN ALTERNATE DIRECTOR TO CHEN YU, KUEI-FENG ON 21 APRIL 2000 AND LATER APPOINTED AS AN EXECUTIVE DIRECTOR OF THE COMPANY ON 29 JANUARY 2001. ON 26 APRIL 2002, HE RESIGNED AS THE ALTERNATE DIRECTOR TO MADAM CHEN YU, KUEI-FENG. HE WAS APPOINTED AS AN ALTERNATE DIRECTOR TO CHEN, HSI-TAO, THE CHAIRMAN OF THE COMPANY ON 24 NOVEMBER 2004. HE JOINED TA WIN INDUSTRIES (M) SDN. BHD., THE WHOLLY-OWNED SUBSIDIARY OF THE COMPANY IN NOVEMBER 1999 AS A MANAGEMENT EXECUTIVE AND WAS THEN PROMOTED TO THE POSITION OF A FACTORY MANAGER SINCE DECEMBER 2001. CURRENTLY, HE IS THE MANAGING DIRECTOR OF THE GROUP. HE ALSO SITS ON THE BOARD FOR SEVERAL PRIVATE LIMITED COMPANIES.

Mr. Chen, Hsi-Tao (Director, Substantial shareholder) - father
Madam Chen Yu, Kuei-Feng (Substantial shareholder) - mother
Mr. Chen, Hung-Ping (Substantial shareholder) - brother

Direct interest - 3,399,920 ordinary shares in Ta Win Holdings Berhad
Indirect interest - 7,094.389 ordinary shares in Ta Win Holdings Berhad (by virtue of his interest via his father, Chen, Hsi-Tao - 4,047,389, his mother, Chen Yu, Kuei-Feng - 1,271 and his brother, Chen, Hung-Ping - 3,045,720)