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Lee Kuang Shing

Executive Chairman

Lee Kuang Shing, aged 50, a Malaysian, was appointed to the Board as the Executive Director on 27 February 2008. He is the founder of Supportive Technology Sdn Bhd (”ST”) and has been in the audio speaker industry for more than 10 years.

He is involved in the formulation and monitoring of the ST’s goals and overseas the management and operational matters of ST besides setting ST’s sales and marketing strategies. At present, he is the Managing Director of ST, he also sits on the board of several other private limited companies. He does not hold any directorship in any other public listed companies. He is the husband of Tan Siew Hong.

Tan Siew Hong

Executive Director

Tan Siew Hong, aged 40, a Malaysian, was appointed to the Board as an Executive Director on 27 February 2008. She obtained a Diploma in Accounting from the London Chamber of Commerce and Industry (”LCCI”) qualification in 1990 and started her career as the Accounts Executive in Cherry Sweet Sdn Bhd from 1991 to 1992, thereafter proceeding to Uppermould Sdn Bhd in 1993 as an Accounts Officer. Subsequently, she co-founded Supportive Technology Sdn Bhd (”ST”) in 1994 with Lee Kuang Shing. As the Executive Director, she is responsible for the overall Finance and Administration Department of ST. At present, she also sits on the board of several other private limited companies. She does not hold any directorship in any other public listed companies. She is the wife of Lee Kuang Shing.

Lim Chee Khoon

Non-Independent Non-Executive Director

Lim Chee Khoon, aged 33, a Malaysian, was appointed to the Board as an Executive Director on 27 February 2008. He was redesignated to Non-Independent Non-Executive Director on 31 December 2008. He is a member of CPA Australia and Malaysia Institute of Accountants. He graduated with a Bachelor of Commerce degree from University of Sydney, Australia in 1998. He started his career with Hume Industries (M) Berhad as an Audit Executive in 1998 and left to join DeloitteKassim Chan as an Audit Semi Senior in 1999. In 2000, he joined PricewaterhouseCoopers Consulting Sdn Bhd as an Associate Consultant in Corporate Finance and Recovery Services. He joined AmMerchant Bank Berhad as an Executive in Corporate Finance Department in April 2001. He left AmInvestment Bank Berhad as a Manager in Corporate Finance and Advisory in August 2005. He is a member of Audit Committee, Nomination Committee and Remuneration Committee. He does not hold any directorship in any other public listed companies.

Siti Rohani Bt A. Manan

Independent Non-Executive Director

Siti Rohani Bt A. Manan, a Malaysian, aged 54, was appointed as a Non-Independent Non-Executive Director of the Company on 17 October 2000. She was subsequently redesignated to Independent Non-Executive Director on 27 March 2008. She graduated from the University of Malaya with a degree in Economics and secured her first job as an Economic Analyst with Kompleks Kewangan Malaysia Berhad in 1981. In 1984, she joined Lembaga Tabung Haji (’LTH’) as a Fund Manager and presently heads the Investment Development Division of LTH with the main responsibility of securing and evaluating investment proposal for LTH’s participation. She is a member of the Audit Committee, Nomination Committee and Remuneration Committee. She also sits on the Board of Austral Supreme Berhad, a company listed on the Bursa Securities.

Dato’ Beh Heng Teong

Independent Non-Executive Director

Dato’ Beh Heng Teong, aged 57, a Malaysian, was appointed as an Independent Non-Executive Director of the Company on 7 December 2006. He started his career as a Sales Executive in the family business of Syarikat Weng Aun Wine Merchant in 1967 and Beh Kwang Chee Medical Factory in 1972. He then co-founded Beh Kwang Chee Enterprise Sdn. Bhd. in 1974. He was appointed as the Managing Director of Beh Kwang Chee Enterprise Sdn. Bhd. in 1994 and he holds the position as at to-date. He is also a Director of Sunfresh (M) Sdn. Bhd. and several other private limited companies. He is currently the Chairman of the Sungai Petani Federation of the Chinese Association, the Vice Chairman of Kedah Chinese Assembly Hall and the Vice President of Beng Siew Sean Siah of Sungai Petani. He is a Chairman of Audit Committee, Nomination Committee and Remuneration Committee. He does not hold any directorship in any other public listed companies.