| For the Financial Year Ended | 31/12/2007 |
| Name | Age | Family relationship with any director, CEO and/or substantial shareholder | Current position and duties, and the year the position was first held | Details of changes in duties and position held, if any, during the year |
|---|---|---|---|---|
| Tan Ee Hoon | 47 | 1) Sister of Tan Yee Chin (CEO/Substantial Shareholder of the Company) 2) Sister of Tan Yee Ho (Executive Director/Substantial Shareholder of the Company) 3) Sister of Tan Yee Leong (Executive Director/Substantial Shareholder of the Company) |
Operations and Administration Manager since 1984 | Nil |
| Tan Ee Tin | 45 | 1) Sister of Tan Yee Chin (CEO/Substantial Shareholder of the Company) 2) Sister of Tan Yee Ho (Executive Director/Substantial Shareholder of the Company) 3) Sister of Tan Yee Leong (Executive Director/Substantial Shareholder of the Company) |
Purchasing Manager since 2002 | Nil |