06-Dec-2004

APPOINTMENT

Member of Audit Committee

Executive

48

Malaysian

Bachelor of Science degree cum laude majoring in Mechanical Engineering from Washington State University, USA in 1980.

In 1981, he became a Director of Kein Hin Industry Sdn. Bhd ("KHI") and was subsequently appointed as the Managing Director in 1983. Since his involvement in 1981, he has envisioned that the metal stamping/forming industry would form the basic foundation of any developed country and this has spurred his dedication to drive the Company and its subsidiaries ("the Group") to greater heights. Over the years in KHI, he gained valuable experience and technical know-how especially through dealings with his Japanese counterparts. With approximately 20 years of experience in the metal stamping/ forming industry, he is the driving force of the Group and is actively involved in various key aspects of the Group’s management in areas such as finance, marketing, R&D activities, purchasing and production planning, identifying new market opportunities, product development, overall co-ordination and implementation of the Group’s marketing strategy. He also travels frequently to keep abreast of the latest developments in the metal stamping/forming industry and to assess new market prospects for the Group. He currently sits on the Board of Directors of several other private limited companies in Malaysia. He has been a member of the American Institute of Management since September 1983, a member of the Malaysian Institute of Corporate Governance since February 2003 and a member of the Malaysian Institute of Directors since May 2003.

Nil

Madam Yong Elaine, an Executive Director and major shareholder of Kein Hing International Berhad, is the spouse of Mr. Yap Toon Choy

Direct Interest in Kein Hing International Berhad
-32,841,620 Ordinary Shares

1. Chairman - Swee Soo Mang (Independent Non-Executive Director)
2. Member - Liew Choon Fong (Executive Director)
3. Member -Tan Teik Soon (Independent Non-Executive Director)
4. Member - Yap Toon Choy (Group Managing Director)
5. Member - Darsan Singh a/l Balwant Singh (Independent Non-Executive Director)