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| For the Financial Year Ended * | 31-03-2006 |
| 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 |
| Ow Chio Kiat | 61 | Brother of Ow Cheo Guan | - Executive Chairman - Overall management of the Company and its subsidiaries - 1989 |
N.A. |
| Ow Cheo Guan | 58 | Brother of Ow Chio Kiat | - Executive Deputy Chairman - Full responsibilities as an Executive Deputy Chairman - 1991 |
N.A. |