28-Feb-2012

REDESIGNATION

Others

Chairman

Chairman

Executive

54

Malaysian

Mr Chieng Ing Huong graduated from the University of New South Wales, Australia in 1980 with a Bachelor of Commerce with Merit in Accounting, Finance and Information Systems and is a qualified Chartered Accountant.

Mr Chieng Ing Huong has served on the Board of Esthetics International Group Berhad since February 2004, as Non-Executive Chairman from November 2006 to September 2009 and as Executive Chairman since September 2009.

Mr Chieng has extensive senior management experience both in Malaysia and Australia. He was the Founder of Nationwide Express Courier Services Berhad and was previously a Director of Nationwide Express Courier Services Berhad, Federal Express Malaysia and Chairman of Asia Poly Holdings Berhad.

Mr Chieng is currently the Chairman of Selangor Dredging Berhad, Senior Independent Non-Executive Director of QL Resources Berhad and an Independent Non-Executive Director of OrotonGroup Limited, a company listed on the Australian Securities Exchange (ASX).

Selangor Dredging Berhad
QL Resources Berhad
OrotonGroup Limited (Australia)

Mr Chieng Ing Huong is the father of Mr Roderick Chieng Ngee Kai who is the Managing Director and Group Chief Executive Officer of Esthetics International Group Berhad; and Mr. Brian Chieng Ngee Wen, a Non-Executive Non-Independent Director of Esthetics International Group Berhad.

Nil

Deemed interest in 66,469,798 shares of Esthetics International Group Berhad held in the name of Providence Capital Sdn Bhd.