22-Feb-2008

REDESIGNATION

Non-Executive Director

Executive Director

Executive Director

Executive

38

Malaysian

Bachelor of Accounting (First Class Honours) Degree, University of Malaya, Masters in Business Administration (Distinction), University of Science, 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 Fumakilla Malaysia Berhad in 1995. In 1999, he was transferred to the Presidential Department of Texchem Corporation Sdn. Bhd. as the Assistant General Manager. In year 2000, he assumed the position of Deputy Managing Director and Chief Operations Officer and was appointed as the Managing Director and Chief Executive Officer of Fumakilla Malaysia Berhad in January 2002. On April 1 2004, he was promoted to be President and Chief Executive Officer of Fumakilla Malaysia Berhad. On January 1 2007, he resigned as President and Chief Executive Officer of Fumakilla Malaysia Berhad and was appointed as Deputy Chairman of Fumakilla Malaysia Berhad. On January 1, 2007, he was appointed as President, Chief Executive Officer and Managing Director of Texchem Food Sdn. Bhd.

Fumakilla Malaysia Berhad

None

As at the date of this announcement, he holds :-
(1) 6,039 ordinary shares of RM1.00 each in Texchem Resources Bhd.
(2) the following shares in trust for 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.
- 1 ordinary share of RM1.00 each in Texchem Homey Sdn. Bhd.