08-Jan-2014

RESIGNATION

Non-Executive Director

Non Independent & Non Executive

40

Malaysian

i) Bachelor Degree in Commerce majoring in Management and Marketing from University of Western Australia
ii) Master of Business Administration in Finance from University of Manchester

Prior to joining Hai-O, she was a Business Development Executive in one of the leading automobile corporations in Malaysia, UMW Group and in charged of System Development and Training for 3 years. She joined Hai-O Raya Bhd, a retail division of Hai-O Group on 12 June 2000, as its MIS Executive, in charge of Point of Sales and Management System (POS) for all the retail outlets throughout Malaysia.

On 1 January 2001, she was promoted as Group MIS Executive, in charge of group IT and MIS division. She was assigned as the Group Office Support and Service Manager leading the Business Administration, Human Resource and Management Information System of Hai-O Group. She relinquished her executive role on 30 June 2012.

Ms Tan also sits on the Board of Trustees of Hai-O Foundation and holds directorship in several private limited companies.

Hai-O Foundation

Ms Tan Keng Song is the daughter of Mr Tan Kai Hee, the Managing Director and sister of Mr Tan Keng Kang, the Executive Director of Hai-O Enterprise Berhad (Hai-O).

Her family members, namely Mr Tan Kai Hee, Mdm Tan Siow Eng, Mr Tan Keng Kang and Mdm Phan Van Denh are the major shareholders of Hai-O.

None

1) Holder of 4,171,130 shares in Hai-O.
2) Indirect interest of 49,448,425 shares in Hai-O.
3) Holder of 7,000 shares in Hai-O Raya Bhd,a 59.20% owned subsidiary of Hai-O.
4) Indirect interest of 117,000 in Hai-O Raya Bhd, a 59.20% owned subsidiary of Hai-O.