KHOR SIANG GIN, age 41, a Malaysian, was appointed to the Board of Directors as an Executive Director of HPB on 17 August 2010.

He graduated from University of Toledo in United States of America with a Bachelor Degree in Administration in 1995. Upon graduation, he joined Malaysian Oxygen Berhad as a Marketing Executive. In 1997, he moved on to Mandin Garden Sendirian Berhad and served as a Manager. Subsequently, in 2002, he was appointed as the General Manager of Khor Teng Tong Holdings Sdn. Bhd., the holding company of Mandin Garden Sendirian Berhad. Currently, he also sits on the boards of other subsidiaries of HPB Group.

He does not have any conflict of interest with the Company. He is the son of Dato' Khor Teng Tong, the Executive Chairman of the Company, and also brother of Ms Khor San Leng, an Executive Director of the Company. He attended all four Board Meetings held after his appointment and during the financial year.