(as at 2009)

Standing from left: Encik Abdul Kadir bin Md. Kassim (Independent Non-Executive Director), Ms Lim See Tow (Independent Non-Executive Director), Mr Cedric Choo (Executive Director), Mr Zhu Qinghua (Executive Director)

Seated from left: Mr Liu Guodong (Managing Director), Y.A.M. Tunku Naquiyuddin ibni Tuanku Ja’afar (Executive Chairman), Y.Bhg Dato' Mohd Shahar bin Abdul Hamid (Independent Non-Executive Director)

Y.A.M. Tunku Naquiyuddin ibni Tuanku Ja'afar (DK, DKYR, SPNS, SPMP, PPT)

Executive Chairman of Hua-An Group. He has a Bachelor of Science in Economics (Honours) degree from the University of Wales, Aberystwyth, United Kingdom. He was a Diplomat for five (5) years and served as Second Secretary in Paris, France from 1972 to 1975. He has served as Chairman of Antah Holdings Bhd and has also sat on the boards of several public listed companies including Kian Joo Can Factory Berhad, Sime Darby Berhad, Tractors (Malaysia) Berhad, Consolidated Plantations Berhad and Ann Joo Steel Berhad. He was proclaimed Regent of Negeri Sembilan from 1994 until 1999. On 11 August 2006, he was appointed as Director of PIPO.

He was also founding Chairman of the Federation of Public Listed Companies Berhad and was nominated by the Minister of Finance to serve on the Committee of the Kuala Lumpur Stock Exchange (1989-1994).

Overall, Y.A.M. Tunku has over 30 years of working experience mostly in the management role. As the Executive Chairman of Hua-An Group, he will be responsible in overseeing the overall management of the Hua-An Group and chairs the Board meetings.

Mr Liu Guodong

Managing Director of Hua-An Group. He was appointed as the Managing Director of Yehua on 15 December 2004 and was appointed as the legal representative of Yehua on 1 July 2005. He graduated from Linyi Teaching Institute with a Bachelor degree in Sports in 1995. Prior to joining Yehua, from 1994 to 2005, he was a self-employed businessman involved in local iron ore, coal and electrolysis aluminite powder international trade service. On 21 June 2005, he was appointed as the Director of PIPO.

Overall, Mr Liu has over ten (10) years of working experience in the related industry. As the Managing Director of Hua-An Group, he will be responsible for the business strategies and planning of the Hua-An Group. He will also be involved in the corporate planning, management and investment strategies of the Hua-An Group.

Mr Cedric Choo Sia Teik

Executive Director of Hua-An Group. He also serves as a member of the Audit Committee of the Company. He holds a Bachelor of Economics (Honours) majoring in Accounting and Finance degree from the University of Manchester, United Kingdom. He is also a Chartered Accountant and a member of the Association of Chartered Certified Accountants, United Kingdom and the Malaysian institute of Accountants. In 1995, he began his career with Arthur Andersen & Co., in the Corporate Finance department and later with Ernst & Young in July 2002 upon the merger of the two firms in Malaysia. He left Ernst & Young in 2005 and joined Hua-An Group. On 11 August 2006, he was appointed as the Director of PIPO.

Overall, Mr. Choo has over ten (10) years of working experience in accounting and finance. As Executive Director of Hua-An Group, he will be involved in overseeing the overall corporate finance matters of the Hua-An Group.

Mr Zhu Qinghua

Executive Director of Hua-An Group. He was appointed as the Director of Yehua on 1 July 2005. For the period 1990 to 2001, he was engaged in the commercial trade of building material, hardware, mechanical & electrical and coal mining. In 2001, Mr Zhu co-founded Mengfei with Mr. Zhang Tianran and was appointed as the Director and General Manager of Mengfei. He is responsible for the sales and marketing, purchasing, administration department of Mengfei. On 21 June 2005, he was appointed as the Director of PIPO.

Overall, Mr Zhu has over 15 years of working experience in the related industry. As Executive Director of Hua-An Group, he will be in charge of the overall sales and marketing strategies of the Hua-An Group.

Encik Abdul Kadir bin Md Kassim

Independent Non-Executive Director of Hua-An Group. He is a member of Audit(AC), Nominating and Remuneration Committees(NRC). He holds a Bachelor of Laws Degree from University of Singapore. He served in the Malaysian Administrative and Diplomatic Service and in the Judicial and Legal Service between 1966 and 1973, holding various positions. He is currently the Managing Partner of Messrs Kadir, Andri & Partners. He is also the Chairman of Ho Hup Construction Company Berhad and a Director of United Engineers (Malaysia) Berhad, UEM World Berhad, Suria Capital Holdings Berhad, TIME dotcom Berhad and a few private companies, including being Chairman of the Committee of Labuan International Financial Exchange.

Y.Bhg Dato' Mohd Shahar Bin Abdul Hamid (DPTJ, KMN, DSN, PJK)

Independent Non-Executive Director of Hua-An Group. He is the Chairman of Audit Committee, a member of Nominating and Remuneration Committees. He was a Shell scholar in engineering (1954-60) and he served Shell Malaysia Trading Sdn Bhd in various senior positions until 1971, when he was then invited to serve as Managing Director of Pernas Trading Sdn Bhd and Pernas Edar Sdn Bhd until 1977. In the years 1971 to 1974, he was appointed the leader of the Malaysian Trade Delegations to China, (The Canton Trade Fair) held twice a year in April and October. Subsequently, he was appointed as Managing Director of Gula Negeri Sembilan Sdn Bhd, to carry out the Project Reappraisal, following which he ventured into the housing development and fertilizer businesses. He served as Director of Antah Holdings Berhad since 1 June 1984. He is one of the founder members of the Lembaga Pemegang Amanah Yayasan Negeri Sembilan and a Trustee of Tuanku Ja'afar Educational Trust.

Ms Lim See Tow

Lim See Tow, she has served on the Board of Hua-An Group since 18 January 2008. She is a member of Audit Committee, a member of Nomination and Remuneration Committee. On her professional profile Miss Lim is a member of Association of Chartered Certified Accountant (ACCA) and also a member of Malaysian Institute of Accountants (MIA). She was Audit Supervisor in Messrs Deloitte & Touche from 1999 tro 2003. From 2005 to 2007 she was the Head of Finance & Special Project in Antah Holdings Berhad. Currently she is an Associate Director, Corporate Strategist in Asiasons Capital Sdn Bhd.

She has no family relationship with any Director and /or major shareholder of the Company, no conflict of interest with the Company, never been charged for any offences within the past 10 years and does not have any shares in the Company and its subsidiaries. He has attended all the Board meetings held during the financial years