31-Jan-2008

APPOINTMENT

Member of Audit Committee

Executive

34

MALAYSIAN

Mr. Gan Chia Siang holds a Bachelor of Engineering (Honours) in Mechanical Engineering from University of Bradford, United Kingdom in 1999 and Master of Science in Information Systems Engineering from South Bank University, London, United Kingdom in 2003.

Mr. Gan Chia Siang started his career in Singapore as Scientific Instrumentation Sales Engineer. While he was studying in United Kingdom, he worked as Project Officer in the Ministry of Health, United Kingdom. He founded Lexcom Networks Ltd (London) in year 2000, a Company specialise in computer hardware and IT integrated solution. He served as Managing Director until 2004 and subsequently, he remain as Director of Lexcom Network Ltd. (London). He joined Plastictenic (M) Sdn. Bhd., a wholly-owned subsidiary of STS Tecnic Berhad in year 2005 as Purchasing Manager. His overseas exposure and entreprenuership enables him to quickly have an insight of the Company and he had played a key role in the purchasing and operation reform.

NIL

Mr. Gan Chia Siang is a son-in-law of Dato' Gan Kim Huat and brother-in-law of Gan Poh San.

20,000 shares

1) Mr. Ng Wan Cher @ Ng Guan Cher (Independent Non-Executive Director)
2) Mr. Teo Chee Kok ( Independent Non-Executive Director)
3) Mr. Gan Chia Siang (Executive Director)