Tan Sri Abdul Majid Khan, a Malaysian, was appointed to the Board on 6 November 2003 and is presently the Executive Chairman (Non-Independent Executive Director) of the Company. Currently, he does not hold any shares in the Company but deemed to have interest in 30,137,500 shares in the Company held by Jawala Corporation Sdn Bhd by virtue of Section 6A(4) of the Companies Act, 1965.

Tan Sri is an established businessman and a well known entrepreneur. He has vast experience in banking, corporate sectors, politics and public service. He served as Political Secretary to the late Tun Fuad Stephens from 1964 to 1965. He was the Information Chief of Party Berjaya Sabah from 1979 to 1985. From 1981 to 1985, he was a member of Sabah State Legislative Assembly. He was the Chairman of Sabah Timber Association from 1978 to 1985.

He was also the Founder, Director and Chairman of Sabah Development Bank (1978-1985), Founder and Director of Sabah Bank Berhad (1979-1985) and Chairman of Sabah Finance Berhad (1977-1985). He also sat on the Board of Directors of Malaysian Airline System Berhad from 1980-1985. Currently, Tan Sri Abdul Majid Khan is the Chairman of Jawala Corporation Sdn Bhd.

Tan Sri is a major shareholder of the Company. Currently, he is also a director of Ranhill Power Sdn Berhad and a director of Dunham Bush Holding Berhad. He has no conflict of interest with the Company and has never been convicted of any offence within the past 10 years.

Mr Yeo Eck Liong, a Malaysian, was appointed to the Board on 19 July 2002 and is presently the Managing Director (Non-Independent Executive Director) and a member of the Employee Share Option Scheme Committee of the Company. He is also a member of the Remuneration Committee. Currently, he has direct interest in 3,389,547 shares and deemed interest in 30,275,000 shares in the Company held by Central Glamour Sdn Bhd by virtue of Section 6A (4) of the Companies Act, 1965.

Mr Yeo started his career in 1977 as a printing technician in Muar and has been involved in the printing industry for 8 years. His enthusiasm in doing business prompted him to start his own business, Pioneer Packing Industries in 1985, a partnership with his brother, Yeo Aik Tan.

This set up supplies carton boxes to the furniture industry in Muar and Batu Pahat. Since then he has established strong relationships with these furniture customers and learnt the furniture trade. He founded Yeo Aik Wood Sdn Bhd in 1992, the main operating subsidiary of the Group. He is the main driving force and is instrumental to the expansion and operations of the Group.

Mr Yeo is not a director of any other public company. He is the brother of Mr Yeo Ayk Ke, an Executive Director and Mr Yeo Aik Tan, an Alternate Director, and major shareholder of the Company. He has no conflict of interest with the Company and has never been convicted of any offence within the past 10 years.

Mr Yeo Ayk Ke, a Malaysian, was appointed to the Board as Director on 19 July 2002 and is presently a Non- Independent Executive Director and a member of the Employee Share Option Scheme Committee of the Company. Currently, he has direct interest in 719,175 shares and deemed interest in 30,275,000 shares in the Company held by Central Glamour Sdn Bhd by virtue of Section 6A (4) of the Companies Act, 1965.

He started his career as Marketing Executive with Pioneer Packing Industries in 1990. He joined Yeo Aik Wood Sdn Bhd as Marketing Manager in 1992. Since then, he has been involved in developing the marketing master plan for the Group's products, especially in penetrating the overseas market. His good interpersonal skill has enabled him to build up strong relationships with the customers.

He traveled extensively to participate in trade fairs and to meet up with customers overseas. This has given him wide exposure to furniture trade designs, customers buying patterns, trends and behaviour in various countries. He oversees marketing plan and strategies for the Group. His extensive marketing network enables him to perform the marketing function for the Group’s furniture products.

Mr Yeo is not a director of any other public company. He is the brother of Mr Yeo Eck Liong, the Managing Director and Mr Yeo Aik Tan, an Alternate Director, and major shareholder of the Company. He has no conflict of interest with the Company and has never been convicted of any offence within the past 10 years.

Mr Chia Lai Joo, a Malaysian, was appointed to the Board as Director on 19 July 2002 is presently a Non- Independent Executive Director of the Company. Currently, he has direct interest in 2,578,032 shares in the Company.

He started his career as Junior Mechanic in a furniture company, Sin Yi in 1974. He was there for 3 years before he moved to a Singapore furniture factory in 1977 as its production supervisor. He returned to Malaysia in 1983 to be factory superintendent of Sin Huat Hing Sdn Bhd, a well-established furniture company in Muar for 6 years. He left in 1989 to join Perindustrian Perabot Anda Sdn Bhd as factory manager. In 1992, he joined Yeo Aik Wood Sdn Bhd as a factory manager and was subsequently appointed as one of the company's director.

He has more than 30 years of experience in the furniture manufacturing industry. He is the driving force in ensuring the smooth running of the production process and has led the production team in achieving the predetermined target standard with high quality output. Presently, he is overseeing the whole production department. He is also responsible for designing the production process to reduce wastage and enhance the efficiency of the production process.

Mr Chia is not a director of any other public company. He does not have any family relationship with any directors and/ or major shareholders of the Company. He has no conflict of interest with the Company and has never been convicted of any offence within the past 10 years.

Mr Lim Poh Teot, a Malaysian, was appointed to the Board as Director on 19 July 2002 is presently a Non- Independent Executive Director and a member of the Employee Share Option Scheme Committee of the Company. Currently, he has direct interest in 3,284,225 shares in the Company.

He graduated from Kolej Tunku Abdul Rahman with a Diploma in Commerce (Management Accounting) in 1987. In 1988, he attained his Professional Accountancy Certificate from the Chartered Institute of Management Accountants ("CIMA"). He has been a member of the Malaysian Institute of Accountants ("MIA") since 1991 and has been a Fellow of CIMA since 1993. He started his career in 1987 as an Assistant Accountant with Perusahaan Chan Choo Sing Sdn Bhd ("PCCS").

In 1989, he was responsible in setting up Harta Packaging Industries Sdn Bhd ("Harta"), the packaging operation of the PCCS group of companies. Subsequently, in 1992, he was promoted as Deputy Managing Director of Harta. In 1995, he was appointed as Group General Manager of PCCS Group Berhad when it was listed on the Bursa Malaysia Securities Berhad ("Bursa Securities") Main Market. In 1997, he was involved in the listing of Harta on the Bursa Securities Second Board. Subsequently, he left the PCCS Group in 1999. He is the Chairman of the Batu Pahat Furniture Association since 2004 and Vice President of the Johor Furniture Association ("JFA"). He is also the Governing Committee of the Malaysia Furniture Industry Council and the Council’s Head of Market Development Sub Committee.

He is the Vice President, Batu Pahat Chinese Chamber of Commerce and the Committee Member of the Commerce and International Trade and Industry Committee of the Associated Chinese Chamber of Commerce and Industry Malaysia.

Mr Lim is not a director of any other public company. He does not have any family relationship with any directors and/or major shareholders of the Company. He has no conflict of interest with the Company and has never been convicted of any offence within the past 10 years.

Datuk Ang Hai @ Datuk Ang Kim Hai, a Malaysian, was appointed to the Board as an Independent Non- Executive Director on 19 July 2002 and is presently the Chairman of the Remuneration Committee, Nomination Committee, a member of the Audit Committee and Employee Share Option Scheme Committee of the Company. Currently, he does not hold any shares in the Company.

He started Loh Printing Press (M) Sdn Bhd in 1964 and is currently the Managing Director of the company. He is also the director and shareholder of Tung Shing Machinery (M) Sdn Bhd and Sin Chuan Art & Carved Furniture. He has been actively involved in community work. He is the State Treasurer of the St. John’s Ambulance Malaysia for the past 13 years, the President of the Rotary Club of Malacca from 1988 to 1989 and a member since 1971, Vice Chairman of the Meng Seng Charitable Association, Malacca and the Director of the Malacca Chinese Chamber of Commerce. In recognition of his contribution, he has been awarded the following awards: Pingat Bakti Masyarakat (P.B.M.) in 1975, Jasa Pendamai (J.P.) in 1988, Darjah Seri Melaka (D.S.M.) in 1992 and Darjah Mulia Seri Melaka (D.M.S.M.) in 1997.

Datuk Ang is not a director of any other public company. He does not have any family relationship with any directors and/or major shareholders of the Company. He has no conflict of interest with the Company and has never been convicted of any offence within the past 10 years.

En. Asgari Bin Mohd Fuad Stephens, a Malaysian, was appointed to the Board as an Independent Non- Executive Director on 16 September 2004 and is presently the Chairman of the Employee Share Option Scheme Committee, a member of the Audit Committee and Nomination Committee of the Company. Currently, he does not hold any shares in the Company but deemed to have interest in 1,750,000 shares in the Company held by family members.

En. Asgari holds a Bcom. (Hons) from University of Melbourne, Australia and MBA from Cranfi eld University, United Kingdom. He has extensive experience in both public and private equity investing in Malaysia. He is the owner and co-founder of Kumpulan Sentiasa Cemerlang, a fund management company as well as ISpring Venture Management Intelligent Capital Sdn Bhd, management companies that invest in private companies.

Encik Asgari is a director of three other public companies; ie Maxis Berhad, Privasia Technology Berhad and Mudajaya Group Berhad. He does not have any family relationship with any directors and/or major shareholders of the Company. He has no conflict of interest with the Company and has never been convicted of any offence within the past 10 years.

En. Omar Bin Musa, a Malaysian, was appointed to the Board as an Independent Non-Executive Director on 19 July 2002 and is presently the Chairman of the Audit Committee, a member of the Remuneration Committee, Nomination Committee and Employee Share Option Scheme Committee of the Company. Currently, he does not hold any shares in the Company.

He graduated from the State University of New York with a Bachelor of Engineering Technology in 1986 and the Ohio University with a Master in Business Administration in 1988. He started his career as Assistant Registrar, Academic and Student Affairs Division, International Islamic University in 1989.

From 1991 until 1997, he was a lecturer in the Faculty of Economics and Management Sciences, Department of Business Administration, International Islamic University. He then worked for Universiti Tun Abdul Razak ("UNITAR") initially as Senior Manager, Technical in 1997 and then as the Deputy Head, Technology Division in 2003. Currently, he is an Associate Professor in the Faculty of Business Administration of UNITAR.

En. Omar is not a director of any other public company. He does not have any family relationship with any directors and/or major shareholders of the Company. He has no conflict of interest with the Company and has never been convicted of any offence within the past 10 years.

Datuk Nur Jazlan a Malaysian, was appointed to the Board as Director on 16 April 2007 and is presently the Independent Non-Executive Director and member of the Audit Committee of the Company. Currently, he does not hold any shares of the Company.

He is a Fellow of the Association of Chartered Certified Accountants (ACCA), United Kingdom. He is a Council Member of Malaysian Institute of Accountants (since 2001) as well as Council Member of the Asean Federation of Accountants (since 2001).

In addition to his professional credentials, YB Datuk Nur Jazlan is also active in politics. He is the Chief of UMNO Pulai, Johor and also Chairman of Barisan Nasional for the division since 2003. He was an EXCO Member of UMNO Youth from 1996 until 2004. He is a two term Member of Parliament with the third largest majority among BN MPs in the general election held in March 2008. He is also a committee member of Public Accounts Committee (PAC).

He was appointed as Chairman of UDA Holdings Bhd. on 15 June, 2010. He is also director of Telekom Malaysia Berhad, United Malayan Land Bhd., Prinsiptek Corporation Berhad, TSH Resources Berhad and Ekowood International Berhad. He was a Director of Penang Port Sdn Bhd from 2005 to Dec. 2009.

He does not have any family relationship with any directors and/or major shareholders of the Company. He has no conflict of interest with the Company and has never been convicted of any offence within the past 10 years.

Mr Yeo Aik Tan, Alternate Director to Mr Yeo Ayk Ke, a Malaysian, was appointed to the Board as Alternate Director on 16 April 2007. Currently, he has direct interest in 764,593 shares and deemed to have interest in 30,275,000 shares in the Company held by Central Glamour Sdn Bhd by virtue of Section 6A (4) of the Companies Act, 1965.

He started his career as a cook with Genting Highland Hotel in 1980. Two years later, he joined Apollo Hotel as a western cook for two years. He joined his brother in setting up the family's packaging business, Pioneer Packing Industries in 1985. His involvement in the well-established organization in the hospitality industry has trained him to be disciplined in delivering products that meet customers' expectations.

This skill has enabled him to handle the customer service and marketing roles for the packaging business effectively. His drive to continuously find solutions to improve the operational effi ciency and enhance productivity has prompted him to computerize the company's production planning and control function and apply the cutting edge technology in block making and tracking system.

Mr Yeo is not a director of any other public company. He is the brother of Mr Yeo Eck Liong, the Managing Director and Mr Yeo Ayk Ke, the Executive Director, both are major shareholders of the Company. He has no conflict of interest with the Company and has never been convicted of any offence within the past 10 years.