BOARD OF DIRECTORS

Executive Chairman

Lau Jui Peng ④

Managing Director

Nam Hiok Joo ③

Executive Director

Loh Wee Ching ⑤

Independent Non-Executive Director

Lim Ying Khoo ①

Lim Huey Hean ②

Goh Wen Ling ⑥

AUDIT COMMITTEE

Committee Chairperson

Lim Ying Khoo

Committee Member

Lim Huey Hean

Goh Wen Ling

NOMINATION COMMITTEE

Committee Chairperson

Goh Wen Ling

Committee Member

Lim Ying Khoo

Lim Huey Hean

REMUNERATION COMMITTEE

Committee Chairman

Lim Huey Hean

Committee Member

Lim Ying Khoo

Goh Wen Ling

RISK MANAGEMENT COMMITTEE

Committee Chairman

Nam Hiok Joo

Committee Member

Lim Huey Hean

Lim Ying Khoo

KEY MANAGEMENT PERSONNEL

Group Finance Director

Ng Eng Leng ⑨

Chief Marketing Officer, Layer Farming Division

Na Eluen ⑪

Chief Operating Officer, Layer Farming Division

Na Yi Chan ⑧

Executive Director, Animal Health Products Division

Nam Ya Jun ⑩

Farm General Manager

Ku Leong Choon ⑫

SECRETARIES

Lim You Jing

(MAICSA 7075638)

Tan Bee Hwee

(MAICSA 7021024)

Lee Choon Seng ⑦

(MAICSA 7003453)

Lum Sow Wai ⑬

(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

Hong Leong Bank Berhad

AmBank (M) Berhad

Bangkok Bank Berhad

OCBC Bank (Malaysia) Berhad

CIMB Bank Berhad

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