HSIEH FU HUA - SCHEDULE OF DIRECTORSHIPS (as at 27 March 2001)APPENDIX

A.PUBLIC COMPANIES OR SUBSIDIARIES OF PUBLIC COMPANIES IN SINGAPORE

Name of Corporation

/

Registered

Office Address /

Place/Date of

Incorporation /

Nature of Business

/

Nature of

Appointment/
Interest /

Date of

Appointment /

Date of

Resignation

CapitaLand Residential Limited

(Co. No. 200009177E) /

168 Robinson Road #30-01

Capital Tower
Singapore 068912 /

Singapore

27.10.00 /

Investment holding

/

Director

(Non-Executive) /

18.1.2001

/

-

HBM Print Ltd

(Co. No. 199305211H) /

745 Toa Payoh Lorong 5

HBM Building
Singapore 319455 /

Singapore

11.8.93 /

Provision of colour separation services to local and overseas publishers and printers for printed materials such as books, magazines, posters, brochures, catalogues and other high quality printed material, and the provision of commercial printing services.

/

Director

(Non-Executive) /

1.3.2000

/

-

CapitaLand Limited

(formerly Pidemco Land Limited)
(Co. No. 198900036N) /

168 Robinson Road #30-01

Capital Tower
Singapore 068912 /

Singapore

5.1.89 /

Investment holding, property investment and development; property management and related agency and consultancy services.

/

Director

(Non-Executive) /

15.2.2000

/

-

B.PRIVATE COMPANIES OR FIRMS

Name of Corporation

/

Registered

Office Address /

Place/Date of

Incorporation /

Nature of Business

/

Nature of

Appointment/
Interest /

Date of

Appointment /

Date of

Resignation
Measurex Precision (II) Pte Ltd
(Co. No. 200008526M) / Blk 994 Bendemeer Road
#05-01/03/00
Kallang Basin Ind. Estate
Singapore 339943 / Singapore
3.10.00 /

Investment holding

/ Director
(Non-Executive) /

18.12.2000

/

-

w3angels.com Pte Ltd
(Co. No. 200001836N) / 8 Shenton Way #09-02
Temasek Tower
Singapore 068811 / Singapore
4.3.00 /

Investment holding & network integration; telecom and communication network products.

/ Director
(Non-Executive) /

3.11.2000

/

-

Measurex Precision Pte Ltd
(Co. No. 199803852D) / Blk 994 Bendemeer Road
#05-01/03/00
Kallang Basin Ind. Estate
Singapore 339943 / Singapore
7.8.98 /

Manufacture and marketing of spare parts, machinery and component parts for hard disk drives.

/ Director
(Non-Executive) /

21.8.2000

/

-

Measurex Engineering Pte Ltd

(Co. No. 198601415C) / Blk 994 Bendemeer Road
#05-01/03/00
Kallang Basin Ind. Estate
Singapore 339943 /

Singapore

9.7.86 /

Manufacturer of components for hard disk drives.

/

Director

(Non-Executive) /

5.8.2000

/

-

Measurex Holdings Pte Ltd

/ Blk 994 Bendemeer Road
#05-01/03/00
Kallang Basin Ind. Estate
Singapore 339943 /

Singapore

15.7.99 /

Investment holding

/

Director

(Non-Executive) /

3.2.2000

/

-

PrimePartners Asset Management Pte Ltd (formerly PrimePartners Asia Capital Pte Ltd)
(Co. No. 199504056R) /

30 Raffles Place

#21-02 Caltex House
Singapore 048622 /

Singapore

10.6.95 /

Boutique Fund Manager

/

Director /

Shareholder
(Non-Executive) /

25.3.99

/

-

PrimePartners Holdings Pte Ltd (formerly Matrix Asia Pte Ltd)
(Co. No. 199304552W) /

30 Raffles Place

#21-02 Caltex House
Singapore 048622 /

Singapore

15.7.93 /

Investment holding

/

Director /

Shareholder
(Non-Executive) /

11.11.93

/

-

PrimePartners Management Pte Ltd (formerly Mahsuri Management Services Pte Ltd)
(Co. No. 199305258R) /

30 Raffles Place

#21-02 Caltex House
Singapore 048622 /

Singapore

13.8.93 /

Investment holding and consultancy services

/

Director /

Shareholder
(Non-Executive) /

11.11.93

/

-

C.OVERSEAS COMPANIES OR FIRMS

Name of Corporation

/

Registered

Office Address /

Place/Date of

Incorporation /

Nature of Business

/

Nature of

Appointment/
Interest /

Date of

Appointment /

Date of

Resignation
WhiteRock Investments III Ltd
(Co. No. 413393) / Craigmuir Chambers
PO Box 71, Road Town
Tortola
British Virgin Islands / British Virgin Islands
20.10.00 /

Investment Company

/ Director
(Executive) /

24.10.2000

/

-

WhiteRock2 Management Ltd
(Co. No. 409078) / Craigmuir Chambers
PO Box 71, Road Town
Tortola
British Virgin Islands / British Virgin Islands
26.9.00 /

Investment Management Company

/ Director /
Shareholder
(Executive) /

27.9.2000

/

-

WhiteRock Investments II Ltd
(Co. No. 409074) / Craigmuir Chambers
PO Box 71, Road Town
Tortola
British Virgin Islands / British Virgin Islands
26.9.00 /

Investment Company

/ Director
(Executive) /

27.9.2000

/

-

FusionActive.com Limited / CCS Management Limited
Sea Meadow House
Blackburne Highway
Road Town, Tortola
British Virgin Islands / British Virgin Islands
17.1.00 /

Production, marketing and distribution of e-Commercials

/ Director
(Non-Executive) /

17.7.2000

/

-

Rhodemark Development Sdn Bhd
(Co. No. 490986-V) / Suite 1005, 10th Floor
Wisma Hamzah-Kwong Hing
No. 1, Leboh Ampang
50100 Kuala Lumpur
Malaysia / Malaysia
13.4.99 /

Investment holding

/ Director
(Non-Executive) /

14.2.2000

/

-

C.OVERSEAS COMPANIES OR FIRMS

Name of Corporation

/

Registered

Office Address /

Place/Date of

Incorporation /

Nature of Business

/

Nature of

Appointment/
Interest /

Date of

Appointment /

Date of

Resignation
WhiteRock Investments I Ltd
(Co. No. 356695) / Craigmuir Chambers
PO Box 71, Road Town
Tortola
British Virgin Islands / British Virgin Islands
10.12.99 /

Investment Company

/ Director
(Executive) /

13.12.99

/

-

WhiteRock Management I Ltd
(Co. No. 356888) / Craigmuir Chambers
PO Box 71, Road Town
Tortola
British Virgin Islands / British Virgin Islands
10.12.99 /

Investment Management Company

/ Director /
Shareholder
(Executive) /

13.12.99

/

-

WhiteRock Management Company Ltd
(Co. No. 356697) / Craigmuir Chambers
PO Box 71, Road Town
Tortola
British Virgin Islands / British Virgin Islands
10.12.99 /

Investment Holding Company

/ Director /
Shareholder
(Executive) /

13.12.99

/

-

*Nylex (M) Bhd
(Co. No. 9378-T) / Persiaran Selangor
Shah Alam Industrial Estate
40200 Shah Alam
Selangor Darul Ehasn
Malaysia / Malaysia
26.3.70 /

Conglomerate of polymer and switchgear business

/ Director
(Non-Executive) /

12.10.99

/

-

Kanssen Limited / Omar Hodge Building
Wickhams Cay I
PO Box 362
Road Town, Tortola
British Virgin Islands / British Virgin Islands
1.3.96 /

Investment company

/ Director
(Non-Executive) /

8.8.99

/

-

*Listed on The Kuala Lumpur Stock Exchange

C.OVERSEAS COMPANIES OR FIRMS

Name of Corporation

/

Registered

Office Address /

Place/Date of

Incorporation /

Nature of Business

/

Nature of

Appointment/
Interest /

Date of

Appointment /

Date of

Resignation
Prime Asset Management Ltd / Clarendon House
2 Church Street
Hamilton HM11
Bermuda / Bermuda
20.10.98 /

Investment management

/ Director /
Shareholder
(Executive) /

13.10.98

/

-

PrimePartners Direct Investments Ltd / 1201, 9 Queen’s Road Central
Hong Kong / Hong Kong
14.4.97 /

Dormant

/ Shareholder /

19.1.98

/

-

PT PrimePartners Indonesia / Gedung Bej II
Lt. 15-05
Jl. Jen. Sudirman Kav 52-53
Jakarta 12190, Indonesia / Indonesia
25.11.97 /

Service company

/ Commissioner /
Shareholder /

17.11.97

/

-

PrimeFounders Inc (formerly PPAC Inc) / PO Box 3340
Road Town, Tortola
British Virgin Islands / British Virgin Islands
4.9.97 /

Investment holding

/ Director /
Shareholder
(Non-Executive) /

4.9.97

/

-

CF Holdings (II) Ltd / 1st Floor, Caledonian House
Mary Street, PO Box 265
George Town
Grand Cayman
Cayman Islands / Grand Cayman
21.7.97 /

Investment holding

/ Director /
Shareholder
(Executive) /

22.7.97

/

-

Prime Dilmun Management Ltd / Clarendon House
2 Church Street
Hamilton HM11
Bermuda / Bermuda
17.7.97 /

Fund management

/ Director / Shareholder
(Executive) /

17.7.97

/

-

C.OVERSEAS COMPANIES OR FIRMS

Name of Corporation

/

Registered

Office Address /

Place/Date of

Incorporation /

Nature of Business

/

Nature of

Appointment/
Interest /

Date of

Appointment /

Date of

Resignation
Prime Geometric Fund Ltd / PO Box 309 Ugland House
South Church Street
Grand Cayman
Cayman Islands
British West Indies / Cayman Islands
6.6.97 /

Investment holding

/ Director / Shareholder
(Non-Executive) /

16.6.97

/

-

PrimePartners Asset Inc (formerly PrimePartners Asset Management Inc) / PO Box 3340
Road Town, Tortola
British Virgin Islands / British Virgin Islands
13.5.97 /

Investment holding

/ Director / Shareholder
(Non-Executive) /

13.5.97

/

-

PrimePartners Asset Management Sdn Bhd / Suite 10-4, Level 10
The Weld Office Tower
Jalan Raja Chulan
50200 Kuala Lumpur
Malaysia / Malaysia
18.12.96 /

Fund management

/ Director / Shareholder
(Non-Executive) /

14.2.97

/

-

*United Pacific Industries Limited (formerly All Pantronic Holdings Limited) / Clarendon House
Church Street
Hamilton HM11
Bermuda / Bermuda
8.2.94 /

Investment holding company and manufacturer of voltage converters

/ Director
(Non-Executive) /

3.7.96

/

-

Prime Seoul Fund (L) Limited / Lot A Level 7
Wisma Oceanic
Jalan OKK Awang Besar
WD.T. No. 102
87009 W.P. Labuan
East Malaysia / Malaysia
14.2.96 /

Investment company

/ Director
(Non-Executive) /

18.3.96

/

-

PP Special Asset Limited
(formerly PP Special Asset Management Limited) / PO Box 71
Craigmuir Chambers
Road Town, Tortola
British Virgin Islands / British Virgin Islands
31.8.95 /

Investment holding

/ Director / Shareholder
(Non-Executive) /

29.9.95

/

-

*Listed on the Hongkong Stock Exchange

C.OVERSEAS COMPANIES OR FIRMS

Name of Corporation

/

Registered

Office Address /

Place/Date of

Incorporation /

Nature of Business

/

Nature of

Appointment/
Interest /

Date of

Appointment /

Date of

Resignation
CF Fund Holdings Ltd / Grd Floor, Caledonian House
Mary Street, PO Box 1043
George Town
Grand Cayman
Cayman Islands / Cayman Islands
13.9.95 /

Investment holding

/ Director / Shareholder
(Executive) /

14.9.95

/

-

BEA & Partners (L) Limited / Lot F Level 7
Wisma Oceanic
Jalan OKK Awang Besar
87007 Wilayah Persekutuan Labuan
Malaysia / Labuan
8.7.95 /

Investment holding

/ Director
(Non-Executive) /

13.7.95

/

-

PrimePartners Asset Management (HK) Limited / 1201, 9 Queen’s Road Central
Hong Kong / Hong Kong
27.9.94 /

Investment advisory services

/ Director / Shareholder (Executive) /

30.11.94

/

-

Sunshine Portfolio Sdn Bhd
(335620-T) / 302-B Taman Melaka Raya
75000 Melaka
Malaysia / Malaysia
11.3.95 /

Property investment

/ Director / Shareholder
(Non-Executive) /

12.5.95

/

-

Hogarth Limited / PO Box 438
Road Town, Tortola
British Virgin Islands / British Virgin Islands
27.11.91 /

Investment company

/ Director / Shareholder
(Non-Executive) /

27.11.91

/

-

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