DATUK NG ENG SOS

MALAYSIAN

74

Chairman

Executive

He has over thirty eight (38) years of experience in various industries such as brick making, building and civil engineering works, housing development, sawmilling, logging and manufacturing of wood-based products. He was the Director of Syarikat Kayu Wangi Berhad and resigned in 2006. He also sits on the Board of several other private limited companies. Socially, he has devoted much of his time looking after the educational well-being of children as the Honorary President of the Bandar Penggaram Associated Chinese Schools Batu Pahat. He is also the Honorary President of the Chinese Chamber of Commerce Batu Pahat, Hokkien Association Batu Pahat and Federation of Nam Ann Association Malaysia.

Kia Lim Berhad

Datuk Ng Eng Sos is the brother of Dr Ng Yam Puan and Datuk Ng Yeng Keng, brother-in-law of Mr Tan See Chip and uncle of Mr Ng Chin Kang, Directors and/or major shareholders of the Company. His family members who are also substantial shareholders of the Company are Mdm Kour Siok Leen (sister in-law of Datuk Ng Eng Sos) and his son, namely, Mr Ng Chin Lan.

(1) Ordinary Shares - Direct: 528,590(0.85%); Deemed: 24,673,220 (39.84%) (2) Warrant - Deeemed: 3,996,427(96.94%)