| 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 |
| Phuay Yong Hua |
43 |
Younger brother of Chairman and Group CEO, Albert Phuay Yong Hen |
Director of Operations of Excelpoint Systems (H.K.) Limited and its subsidiaries ("ESHK Group") in 2000.
Oversees ESHK Group's human resources and administrative divisions. |
Nil |
| Phuay Yong Choon |
36 |
Younger brother of Chairman and Group CEO, Albert Phuay Yong Hen |
Vice President of Sales of ESHK Group in 2005.
Responsible for and oversees ESHK Group's sales activities. |
Promoted from Director of Sales to Vice President of Sales of ESHK Group in 2005. |
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