MR YANG CHIEN CHIH

Taiwan, Province of China

67

Non Active

He completed his secondary education in Taiwan.

He is the Head of Logs Department of Focus Lumber Group, managing the Group’s logs purchasing. He started off his career in the timber industry as a production supervisor in a sawmill company in Taiwan. Between 1981 and 2002, he and the other two (2) founders owned a timber trading company in Taiwan. He has more than 40 years of vast experience in the timber trading industry in Malaysia, Indonesia, Japan and Taiwan. Due to his vast experience in the industry, he has in depth expertise in timber log selection for the production of the group which is crucial in producing quality plywood.

Mr. Yang Chien Chih is father to Yang Hsi Hsien, Yang Wei Szu and Yang Sen, indirect substantial sheholders of the Company.

1) Direct interest - 3,156,776 ordinary shares of RM0.50 each in the Company 2) Indirect interest - 9,470,328 ordinary shares of RM0.50 each in the Company held as follows:- i) 3,156,776 ordinary shares of RM0.50 each registered in the name of Yang Hsi Hsien ii) 3,156,776 ordinary shares of RM0.50 each are registered in the name of Yang Wei Szu iii) 3,156,776 ordinary shares of RM0.50 each are registered in the name of Yang Sen