MR CHAN CHOO SING

Malaysia

Male

69

Others

1. 2001-2006 - Chairman of the Chinese Association in Parit Raja, Batu Pahat 2. Honory Member of the Rotary Club of Batu Pahat

Mr. Chan Choo Sing started his career when he ventured into a garment business known as Chan Trading in 1973. In 1981, he founded Perusahaan Chan Choo Sing Sdn. Bhd. (“PCCSSB”), a company primarily involved in the manufacturing of garments. His entrepreneurial skills and ability to recognize business and expansion opportunities have led to successful business ventures including the forming of a number of companies actively involved in the garment industry. PCCSSB and its associated companies were successfully listed on the Main Board of Bursa Malaysia Securities Berhad on 16 August 1995 as PCCS Group Berhad. He was appointed as the Group Managing Director of PCCS in 1995.

HPI Resources Berhad and Group

Mr. Chan Choo Sing ("Mr. Chan") is the brother of Mr. Chan Chow Tek, Dato Chan Chor Ngiak and Mr. Chan Chor Ang, all of them are Directors of PCCS Group Berhad ("PCCS"). Mr. Chan is the husband of Madam Tan Kwee Kee (the major shareholder of PCCS) and father of Mr. Chan Wee Kiang (the Director and major shareholder of PCCS) and Mr. Chan Wee Boon (the Director of PCCS). He has indirect interest of 40.0% in the equity of CCS Capital Sdn. Bhd., who is the major shareholder of PCCS.

Direct Interest Chan Choo Sing - 2,643,220 shares Indirect Interest Tan Kwee Kee - 3,723,539 shares (Deemed interested by virtue of his spouse, Madam Tan Kwee Kee's shareholding in PCCS Group Berhad) Chan Wee Kiang - 480,765 shares (Deemed interested by virtue of his son, Mr. Chan Wee Kiang's shareholding in PCCS Group Berhad) HLB Nominees (Tempatan) Sdn. Bhd. - Pledged Securities Account for Chan Wee Kiang - 50,000 shares (Deemed interested by virtue of his son, Mr. Chan Wee Kiang's shareholding in PCCS Group Berhad) Chan Wee Boon - 153,000 shares (Deemed interested by virtue of his son, Mr. Chan Wee Boon's shareholding in PCCS Group Berhad) Setia Sempurna Sdn. Bhd. - 24,000,078 shares (Deemed interested by virtue of his direct interest of 27% in the equity of Setia Sempurna Sdn. Bhd.)