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Appointment Of Managers Related To A Director, Chief Executive Officer, Or Substantial Shareholder Of An Issuer Or Any Of Its Principal Subsidiaries

BackFeb 28, 2003

Name of Issuer: OKP Holdings Limited ("the Company")

Date of Announcement: 28 February 2003


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.