BOARD OF DIRECTORS

Non-Executive Chairman

Lau Jui Peng

Managing Director

Nam Hiok Joo

Non-Executive Director

Loh Wee Ching

Independent Non-Executive Director

Choong Keen Shian

Frederick Ng Yong Chiang

Dato' Koh Low @ Koh Kim Toon

AUDIT COMMITTEE

Committee Chairman

Choong Keen Shian

Committee Member

Frederick Ng Yong Chiang

Dato' Koh Low @ Koh Kim Toon

NOMINATION COMMITTEE

Committee Chairman

Frederick Ng Yong Chiang

Committee Member

Choong Keen Shian

Loh Wee Ching

REMUNERATION COMMITTEE

Committee Chairman

Choong Keen Shian

Committee Member

Dato' Koh Low @ Koh Kim Toon

Loh Wee Ching

RISK MANAGEMENT COMMITTEE

Committee Chairman

Nam Hiok Joo

Committee Member

Choong Keen Shian

Frederick Ng Yong Chiang

KEY MANAGEMENT PERSONNEL

Group Financial Controller

Ng Eng Leng

Deputy Chief Operating Officer, Marketing

Na Eluen

Deputy Chief Operating Officer, Layer Farming Division

Na Yi Chan

Executive Director, Animal Health Products Division

Nam Ya Jun

Farm General Manager

Ku Leong Choon

SECRETARIES

Wong Wai Foong

(MAICSA 7001358)

Tan Bee Hwee

(MAICSA 7021024)

Lee Choon Seng

(MAICSA 7003453)

Lum Sow Wai

(MAICSA 7028519)

AUDITORS

PricewaterhouseCoopers PLT

(LLP0014401-LCA & AF 1146)

Level 15-1, Tower B, Jaya 99

99 Jalan Tun Sri Lanang

75720 Melaka

PRINCIPAL BANKERS

Bangkok Bank Berhad

AmBank (M) Berhad

Hong Leong Bank Berhad

CIMB Bank Berhad

DBS Bank Ltd

CORPORATE WEBSITE

www.teoseng.com.my

REGISTERED OFFICE

201-203, Jalan Abdullah

84000 Muar

Johor Darul Takzim

Tel: 06-9519992

Fax: 06-9531249

HEAD OFFICE

Lot PTD 25740, Batu 4

Jalan Air Hitam

83700 Yong Peng

Johor Darul Takzim

Tel: 07-4672289

Fax: 07-4672923

REGISTRAR

Tricor Investor & Issuing House Services Sdn. Bhd.

Unit 32-01, Level 32, Tower A

Vertical Business Suite

Avenue 3, Bangsar South

No.8, Jalan Kerinchi

59200 Kuala Lumpur

Tel: 03-27839299

Fax: 03-27839222

STOCK EXCHANGE LISTING

Bursa Malaysia Securities Berhad

Main Market

DATE OF LISTING

29 October 2008