TAI SIN ELECTRIC LIMITED
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1 TAI SIN ELECTRIC LIMITED (Incorporated in the Republic of Singapore) (Company Registration Number: W) RELATIVES OF A DIRECTOR, CHIEF EXECUTIVE OFFICER OR SUBSTANTIAL SHAREHOLDER OF TAI SIN ELECTRIC LIMITED (THE "ISSUER") OCCUPYING A MANAGERIAL POSITION IN THE ISSUER OR ANY OF ITS PRINCIPAL SUBSIDIARIES Name Age Family duties and position held, if any, during the year Mr. Lim Chye Bobby Lim Chye Huat 66 See below Managing Director of the Issuer 1997 (i) Overall management. (ii) Strategic planning. (iii) Business development. Mr. Lim Boon Hock Bernard 41 See below Chief Operating Officer of the Issuer 2003 (i) Assist in formulating strategic directions and business development. (ii) Overall responsibility for sales and marketing functions. (iii) Overall responsibility in sourcing and purchasing of raw materials and components. (iv) Overall responsibility for credit control functions. Mr. Lim Chai Louis Lim Chai Lai 65 See below Chairman of Lim Kim Hai Electric Co. (S) Pte. Ltd (i) Formulating strategic decisions relating to business. (ii) Setting LKH Group policies. (iii) General administration of the LKH Group. Page 1 of 5
2 Name Age Family duties and position held, if any, during the year Mr. Chia Ah Heng 68 See below Managing Director of Lim Kim Hai Electric Co. (S) Pte. Ltd (i) Setting overall strategic direction, mission and policy. (ii) Overseeing financial and quality control systems. (iii) General administration of the LKH Group. Ms Lim Hiang Lan 60 See below Senior Manager - Sales Operations of Lim Kim Hai Electric Co. (S) Pte. Ltd (i) Responsible for company sales and profitability targets. (ii) Ensure smooth operation of the department. (iii) Responsible for resource planning for the Sales and Purchasing department. Ms Lim Lian Eng 57 See below Senior Manager - Group Information Technology 2007 (i) To plan, administer and develop the Group's use of computers and telecommunication systems to support the Group's corporate strategies and financial objectives. (ii) To analyse the information needs of the Group in consultation with staff at all levels and develop technological solutions to meet their needs. (iii) To oversee the Group's IT facilities and training of users and clients. Page 2 of 5
3 Name Age Family duties and position held, if any, during the year Ms Lim Phek Choo, Constance 62 See below Manager - Administration of Lim Kim Hai Electric Co. (S) Pte. Ltd (i) Responsible for implementing policies and programs that have been formulated and approved. (ii) Responsible for employee-related matters across the organisation. (iii) Deals with vendors to ensure office machinery in working order. (iv) Make necessary applications and furnish statements on matters required by relevant Authorities. Mr. Lim Chye Kwee 56 See below Manager - Logistics of Lim Kim Hai Electric Co. (S) Pte. Ltd (i) Responsible for the operations of all warehousing and stock control. (ii) Responsible for the day to day running of warehouse. (iii) Ensure efficient and reliable delivery of products and goods. Page 3 of 5
4 Name Family Mr. Lim Chye Bobby Lim Chye Huat Mdm. Goh Soo Luan - Wife Mr. Lim Chai Louis Lim Chai Lai - Brother Mdm. Chan Kum Lin - Sister-in-law Mr. Chia Ah Heng - Brother-in-law Mdm. Lim Lian Hiong - Sister Mr. Lim Boon Chin Benjamin - Son Mr. Lim Boon Hock Bernard - Son Mdm. Pang Yoke Chun - Daughter-in-law Mr. Lim Boon Hock Bernard Mdm. Pang Yoke Chun - Wife Mr. Lim Chye Bobby Lim Chye Huat - Father Mdm. Goh Soo Luan - Mother Mr. Lim Chai Louis Lim Chai Lai - Uncle Mdm. Chan Kum Lin - Aunt Mr. Chia Ah Heng - Uncle Mdm. Lim Lian Hiong - Aunt Mr. Lim Boon Chin Benjamin - Brother Mr. Lim Chai Louis Lim Chai Lai Mdm. Chan Kum Lin - Wife Mr. Lim Chye Bobby Lim Chye Huat - Brother Mdm. Goh Soo Luan - Sister-in-law Mr. Chia Ah Heng - Brother-in-law Mdm. Lim Lian Hiong - Sister Mr. Lim Boon Chin Benjamin - Nephew Mr. Lim Boon Hock Bernard - Nephew Mdm. Pang Yoke Chun - Niece Mr. Chia Ah Heng Mdm. Lim Lian Hiong - Wife Mr. Lim Chye Bobby Lim Chye Huat - Brother-in-law Mdm. Goh Soo Luan - Sister-in-law Mr. Lim Chai Louis Lim Chai Lai - Brother-in-law Mdm. Chan Kum Lin - Sister-in-law Mr. Lim Boon Chin Benjamin - Nephew Mr. Lim Boon Hock Bernard - Nephew Mdm. Pang Yoke Chun - Niece Page 4 of 5
5 Name Family Ms Lim Hiang Lan Ms Lim Lian Eng Ms Lim Phek Choo, Constance Mr. Lim Chye Kwee Page 5 of 5
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