MR LIN, CHIN-HUNG

Taiwan, Province of China

32

Managing Director

Executive

Attended the Hawaii Pacific University and currently pursuing the Master in Business Management in National University of Kaohsiung, Taiwan

Mr Lin, Chin-Hung was appointed as the Alternate Director to the Chief Executive Officer and Executive Director, late Mr Lin, Tzu-Keng in Latitude Tree International Group Limited from 21 May 2009 to 26 December 2011. From July 2001 to August 2007, Mr Lin was an assistant to the Managing Director of Latitude Tree Furniture Sdn Bhd where he assisted in the marketing, production and purchasing activities of Latitude Tree Furniture Sdn Bhd. Mr Lin joined LTHB Group in January 2008 and assisted the Head of Operations of RK Resources in the procurement and purchases of all raw materials used at RK Resources’ manufacturing facilities.

Mr Lin is the son of Mdm Lin Chen, Jui-Fen, the Deputy Chairman of the Company

Deemed interested in 29,919,978 Ordinary Shares of RM1.00 each in the Company held by parents of Mr Lin, Chin-Hung, namely Mdm Lin Chen, Jui-Fen and late Mr Lin, Tzu-Keng, by virtue of Section 122A(1)(a) of the Companies Act, 1965