01-Jul-2012

REDESIGNATION

Executive Director

Non-Executive Director

Non-Executive Director

Non Independent & Non Executive

38

Malaysian

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

Prior to joining Hai-O Enterprise Berhad ("Hai-O"), she was a Business Development Executive in UMW Group and was in charge 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. Currently she is assigned as the Group Office Support and Service Manager leading the Business Administration, Human Resource and Management Information System of Hai-O Group.

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 the sister of Mr Tan Keng Kang, the Executive Director of Hai-O.

His 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.

NIL

1)Holder of 4,171,130 shares in Hai-O
2)Indirect interest of 48,894,734 shares in Hai-O
3)By virtue of her interest in shares in Hai-O, she is also deemed to be interested in the ordinary shares of the subsidiaries to the extent Hai-O has an interest.