Announcement Details :
The Board of Directors of Hua-An wishes to inform that Ms. Lim See Tow was appointed as
member of the Nomination and Remuneration Committee ("NRC") of the Company with effect
from 18 January 2008. Consequent thereto, the NRC shall constitute the following
members:-
Name Designation Directorship
Abdul Kadir Bin Md Kassim Chairman Independent Non-Executive
Director
Y. Bhg. Dato' Mohd Shahar Member Independent Non-Executive
Bin Abdul Hamid Director
Lim See Tow Member Independent Non-Executive
Director
This announcement is dated 18 January 2008.
