Ngan Yow Chong

Malaysian

51

Director

Non Independent & Non Executive

Bachelor of Engineering (First Class Honours) degree in Mechanical Engineering from the University of Malaya in 1981.

Mr Ngan has more than 25 years of experience in the manufacturing and trading industries, and commerce. He joined The Lion Group in February 2001 as Group Director in charge of the Brewery Division in the People's Republic of China until January 2004. He is currently in charge of the Posim group of companies which are involved in the business of trading and distribution of building materials, petroleum products and lubricants. During the period from March 1981 to March 1996, he served the Hong Leong Group in various positions ranging from Project/Maintenance Manager, Operation Manager, Sales Manager (Import/Export) and held the position as General Manager of a number of subsidiaries within the Hong Leong Group. He was the Group Executive Director of Mah Sing Group Berhad and the Chief Executive Officer of Berger International Ltd, a company listed on the Stock Exchange of Singapore, before joining The Lion Group.

Silverstone Corporation Berhad

Indirect interest of 133,300 ordinary shares of RM1.00 each in Lion Forest Industries Berhad ("LFIB") by virtue of options granted pursuant to the Executive Share Option Scheme of LFIB to subscribe for 133,300 shares in LFIB.