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REPORT OF PERSONS OCCUPYING MANAGERIAL POSITIONS - 13 JAN 2009

 

ANNAIK LIMITED

(Company Registration No. 197702066M)

(Incorporated in Singapore with limited liability)

 

REPORT OF PERSONS OCCUPYING MANAGERIAL POSITIONS

Report of Persons Occupying Managerial Positions Who Are Related To A Director, CEO or Substantial Shareholder.

Name

Age

Family relationship with any director, CEO and/or substantial shareholder

Current position and duties, and the year the position was first held

Details of changes in duties and position held, if any, during the year

Ivan Peh Choon Chieh

34

Nephew of Mr Ow Chin Seng (Executive Chairman) and Madam Low Kheng (Executive Director)

Senior Operations Manager since 2006. Responsible for managing the daily business operations of the Company’s distribution business.

N.A.

Dennis Lau Gee Hong

33

Nephew of Mr Ow Chin Seng (Executive Chairman) and Madam Low Kheng (Executive Director)

Sales Manager since 2005. Responsible for developing and expanding sales in the Company’s distribution business.

N.A.

Benedict Ow Eei Phurn

29

Son of Mr Ow Chin Seng (Executive Chairman) and Madam Low Kheng (Executive Director)

Finance Manager since 2008. Reponsible for managing the accounting and finance department in the Company and its subsidiaries.

N.A.

 

By Order of the Board

Ng Kim Keang
Director

Singapore, 13 January 2009

 

 

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