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News Release


Report Of Persons Occupying Managerial Positions Who Are Related To A Director; CEO Or Substantial Shareholder



For the Financial Year Ended *31-12-2006

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
Ho KwonCjan 51 Brother of Ho KwonPing (Executive Chairman & Substantial Shareholder) Managing Director, Design Services
- Responsible for heading and overseeing the project and design teams
- since March 2005
N.A.
Chiang See Ngoh Claire 56 Spouse of Ho KwonPing (Executive Chairman & Substantial Shareholder) Managing Director, Retail Operations
- Responsible for the strategic direction, management and operation of Banyan Tree and Angsana Galleries
- since March 2005
N.A.