Name	Age	Family relationship with any director 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
Or Kim Peow	68	Father of Or Toh Wat and Or Kiam Meng. Uncle of Oh Enc Nam.	Group Chairman. Responsible for overseeing the overall management and strategic development of the Group. 2002	NIL
Or Toh Wat	35	Son of Or Kim Peow, Brother of Or Kiam Meng	Group Managing Director. Responsible for setting the Group's corporate directions and strategies, and overseeing day-to-day management and business development of the Group. 2002	NIL
Oh Enc Nam	48	Nephew of Or Kim Peow	Managing Director of Eng Lam Contractors Co (Pte) Ltd ("EL"). Responsible for overseeing the operations of EL. 2002	NIL
Or Kiam Meng	39	Son of Or Kim Peow, Brother of Or Toh Wat	Operations Director of Or Kim Peow Contractors (Private) Limited ("OKP"). Responsible for overseeing the operations of OKP. 2002	NIL
Ang Beng Tin	49	Ms Ang Beng Tin and Mr Or Kim Peow are living in the same household as husband and wife	Group Administration and Human Resource Director. Responsible for managing employee relations and benefit programmes. 2002	NIL

The particulars of the above persons were disclosed in the Company's Prospectus dated 13 July 2002 and there has been no additional person of such category being appointed since then.