TAI SIN ELECTRIC LIMITED (Incorporated in the Republic of Singapore) (Company Registration Number: 198000057W) 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 Huat @ Bobby Lim Chye Huat 63 See below Managing Director of the Issuer 1997 (i) Overall management. (ii) Strategic planning. (iii) Business development. Nil Mr. Lim Boon Hock Bernard 38 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. Nil Mr. Lim Boon Chin Benjamin 33 See below No longer occupying a managerial position in the Issuer or any of its principal subsidiaries. Relinquished the post of Operations Manager (Administration & Logistics) of the Issuer and took up position as Asst. Manager - Logistics of Lim Kim Hai Electric Co. (S) Pte. Ltd. on 1 July Page 1 of 6
Name Age Family duties and position held, if any, during the year Mr. Lim Chai Lai @ Louis Lim Chai Lai 62 See below Chairman of Lim Kim Hai Electric Co. (S) Pte. Ltd. 2008 (i) Formulating strategic decisions relating to business. (ii) Setting LKH Group policies. (iii) General administration of the LKH Group. Designation changed from Joint-Managing Director to Chairman of Lim Kim Hai Electric Co. (S) Pte. Ltd. on 1 July 2008 Executive duties remain the same. Mr. Chia Ah Heng 65 See below Managing Director of Lim Kim Hai Electric Co. (S) Pte. Ltd. 2008 (i) Setting overall strategic direction, mission and policy. (ii) Overseeing financial and quality control systems. (iii) General administration of the LKH Group. Designation changed from Joint-Managing Director to Managing Director of Lim Kim Hai Electric Co. (S) Pte. Ltd. on 1 July 2008 Executive duties remain the same. Ms Lim Hiang Lan 57 See below Manager - Sales Operations of Lim Kim Hai Electric Co. (S) Pte. Ltd. 2008 (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. Position held from 1 July See Announcement released concurrently with this Report. Page 2 of 6
Name Age Family duties and position held, if any, during the year Ms Lim Lian Eng 54 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. Nil Ms Lim Phek Choo, Constance 58 See below Manager - Administration of Lim Kim Hai Electric Co. (S) Pte. Ltd. 2008 (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. Position held from 1 July See Announcement released concurrently with this Report. Page 3 of 6
Name Age Family duties and position held, if any, during the year Mr. Lim Chye Kwee 53 See below Manager - Logistics of Lim Kim Hai Electric Co. (S) Pte. Ltd. 2008 (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. Position held from 1 July See Announcement released concurrently with this Report. Name Family Mr. Lim Chye Huat @ Bobby Lim Chye Huat Mdm. Goh Soo Luan - Wife Mr. Lim Chai Lai @ 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 Huat @ Bobby Lim Chye Huat - Father Mdm. Goh Soo Luan - Mother Mr. Lim Chai Lai @ 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 Page 4 of 6
Name Family Mr. Lim Boon Chin Benjamin Mr. Lim Chye Huat @ Bobby Lim Chye Huat - Father Mdm. Goh Soo Luan - Mother Mr. Lim Chai Lai @ Louis Lim Chai Lai - Uncle Mdm. Chan Kum Lin - Aunt Mr. Chia Ah Heng - Uncle Mdm. Lim Lian Hiong - Aunt Mr. Lim Boon Hock Bernard - Brother Mdm. Pang Yoke Chun - Sister in law Mr. Lim Chai Lai @ Louis Lim Chai Lai Mdm. Chan Kum Lin - Wife Mr. Lim Chye Huat @ 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 Huat @ Bobby Lim Chye Huat - Brother-in-law Mdm. Goh Soo Luan - Sister-in-law Mr. Lim Chai Lai @ 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 Ms Lim Hiang Lan Page 5 of 6
Name Family Ms Lim Lian Eng Ms Lim Phek Choo, Constance Mr. Lim Chye Kwee Explanatory Note: On 1 July 2008, Lim Kim Hai Electric Co. (S) Pte. Ltd. ( LKHE ), a wholly owned subsidiary of Tai Sin Electric Limited, reorganised and formalised its reporting structure along functional lines. As a consequence, certain relatives of Directors or Substantial Shareholders of Tai Sin Electric Limited had their positions in LKHE redesignated or took on managerial positions in their departments. Details of these changes are as reported above. Submitted by Tan Shou Chieh, Secretary on 06/08/2008 to the SGX Page 6 of 6