01-Jan-2004

APPOINTMENT

Executive Director

Executive

34

MALAYSIAN

BACHELOR OF ACCOUNTING (FIRST CLASS HONORS), UNIVERSITY OF MALAYA. MASTERS IN BUSINESS ADMINISTRATION (DISTINCTION), UNIVERSITY SAINS MALAYSIA. CHARTERED ACCOUNTANT MALAYSIA.

PRIOR TO JOINING TEXCHEM GROUP, MR BRIAN TAN WAS ATTACHED TO KPMG. IN 1993, HE JOINED TEXCHEM CORPORATION SDN BHD AS A GROUP ACCOUNTANT AND HE MOVED ON TO ASSUME THE POSITION OF BUSINESS MANAGER IN THE FAMILY CARE DIVISION IN 1995. IN 1999, HE WAS TRANSFERRED TO THE PRESIDENTIAL DEPARTMENT AS THE ASSISTANT GENERAL MANAGER. IN YEAR 2000, HE ASSUMED THE POSITION OF DEPUTY MANAGING DIRECTOR/CHIEF OPERATIONS OFFICER AND WAS APPOINTED THE MANAGING DIRECTOR/CHIEF EXECUTIVE OFFICER OF FAMILY CARE DIVISION IN JANUARY 2002. FROM 1ST AUGUST 2003, MR BRIAN TAN WAS ALSO APPOINTED MANAGING DIRECTOR/CHIEF EXECUTIVE OFFICER OF THE CONSUMERS DIVISION.

FUMAKILLA MALAYSIA BERHAD

NONE

5,490 ORDINARY SHARES OF RM1.00 EACH IN TEXCHEM RESOURCES BHD
SHARES HELD IN TRUST FOR AND ON BEHALF OF TEXCHEM RESOURCES BHD AND/OR ITS SUBSIDIARIES:
- 1 ORDINARY SHARE OF BAHT 100 EACH IN TEXCHEM CONSUMERS (THAILAND) LTD
- 1 ORDINARY SHARE OF BAHT 100 EACH IN TECHNOPIA (THAILAND) LTD
- 1 ORDINARY SHARE OF KYATS 1,000 EACH IN MYANMAR TEXCORP LIMITED