| Date of change | 15 Jun 2015 |
| Name | Miss MARY HENERIETTA LIM KIM NEO |
| Age | 52 |
| Nationality | Malaysia |
| Type of change | Redesignation |
| Previous Position | Executive Director |
| New Position | Executive Director |
| Directorate | Executive |
| Qualifications | Master in Business Administration from the University Master of Preston, United States |
| Working experience and occupation | Her career started in 1984 as a Human Resources / Administrative Office with a consulting engineering firm. in 1992, she left for the manufacturing industry and joined the Company as a Human Resources / Administrative Executive to oversee the Human Resource and Administrative Department. Subsequently in 1995 she was promoted to Human Resources and Administrative Manager and was also appointed as a Director. |
| Family relationship with any director and/or major shareholder of the listed issuer | Nil |
| Any conflict of interests that he/she has with the listed issuer | Nil |
| Details of any interest in the securities of the listed issuer or its subsidiaries | She has insignificant shares in the Company. |