DATO' DR CHOY FOOK ON
Executive Chairman

Malaysian, is the Executive Chairman and founder of FFHB Group and was appointed to the Board of Directors on 2/2/83. He was appointed Executive Chairman on 6/11/92 and held the position of Managing Director from 12/2/93 until 8/8/96. Dr. Choy is also a member of the Nomination and Remuneration Committees.

In 1996, the Pacific Western University in the United States of America awarded Dr. Choy a Degree in Doctor of Philosophy in Business Administration. He has been involved in the furniture and interior fit-out works industries for more than 30 years and has acquired extensive experience and knowledge in manufacturing, exporting, distribution and marketing of furniture, renovation, and interior design of offices and hotels. In 1990, he was appointed by the World Bank to act as a Project Consultant for the development of wood-based industry for the General Bureaux of Guangdon State Farms and Hainan State Farms in the People's Republic of China.

Dr. Choy is the spouse of Datin' Tan Geok Fong, and Executive Director, and father of Messrs. Choy Wai Hin and Choy Wai Ceong who are Managing Director and Executive Director respectively as well as major shareholders of the Company. He is a director and major shareholder of Choy Fook On & Sons Realty Sdn Bhd, a major shareholder of the Company. He has no conflict of interest with the Company and has not been convicted for any offences within the past 10 years.