28-Jan-2008

APPOINTMENT

Director

Executive

50

British

Bachelor of Science Degree in Economics, University of Bristol
Member of the Institue of Chartered Accountants (ACA) in the United Kingdom

Mr Alexander Stuart Davy, aged 50, a United Kingdom National, was appointed as a non-independent executive director of DKSH Holdings (Malaysia) Berhad on 28 January 2008.

Mr Alexander Stuart Davy graduated from the University of Bristol with a Bachelor of Science degree in Economics in 1978. He is a member of the Institute of Chartered Accountants (ACA) in the United Kingdom with 30 years of experience in the finance field. After qualifying in the UK, he worked for Price Waterhouse in the United States of America and Hong Kong. He subsequently joined First Pacific Group for eight years; initially at its Corporate Office in Hong Kong for the first three years before he transferred to Berli Jucker, a listed company on the Stock Exchange of Thailand and served as its Chief Financial Officer for next five years. Mr Davy joined the DKSH Group ten years’ ago, with the first seven years as the Group Chief Financial Officer of Diethelm Thailand, the Group’s largest operation and the last three years as the Group Chief Financial Officer based in the Corporate Office in Zurich. Mr Davy will relocate to the DKSH Group Financial Center which will be set up in Singapore in mid 2008.

Mr Davy does not have any family relationship with any director and/or major shareholder of DKSH Holdings (Malaysia) Berhad, nor any personal interest in any business arrangement involving the Company. He has had no convictions for any offences within the past 10 years.

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