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.