Tien Wah Press Holdings

Lt. Jen (B) Datuk Haji Abdul Aziz bin Hassan
Independent and Non-Executive Director
Malaysian

He was appointed to the Board of TWPH and elected as Chairman on 1 November 2000. Following the Conditional Mandatory Take-Over Offer by SPI (a wholly owned subsidiary of NTIH), he relinquished the position as Chairman and remained as an independent, non-executive director of TWPH with effect from 20 November 2006. He also serves as a member of the Audit, Nomination, Remuneration and Executive Share Option Scheme (“ESOS”) Committees. He attended eight of the nine board meetings held in the financial year. He has more than 37 years of military service experience, having been commissioned as a Second Lieutenant in 1965 following a two-year cadet training to the rank of Lieutenant General in the appointment of the Deputy Chief of the Malaysian Army until his retirement on 14 March 2001. In between, he served as a Regimental Officer, Staff Officer, Instructor, Commanding Officer, Director of Artillery, Army Planner, Brigade, Divisions and Army Field Commander. He holds a Bachelor of Social Science degree with Honours from the Science University of Malaysia and a Master degree in Business Administration (MBA) from the National University of Malaysia. Lt Jen (B) Datuk Abdul Aziz bin Hassan presently sits on the board of Hap Seng Consolidated Berhad, Nam Fatt Corporation Berhad and a few other non-listed companies. He has no conflict of interest with the Group and has no family relationship with any director and/or major shareholder of the TWP Group.


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Chairman Tengku Tan Sri Dr.Mahaleel bin Tengku Ariff Non-Independent & Non-Executive Director Deputy Chairman Mr.Gary Yen Non Independent & Exec Director Mr.Stanley Mark Mitchell Non-Independent and Non-Executive Directors Mej Jen (B) Datuk Abdul Kadir bin Nordin Mej Jen (B) Dato' Mohamed Dahalan bin Sulaiman Independent and Non-Executive Directors Lt. Jen (B) Datuk Haji Abdul Aziz bin Hassan Dato' Larry Gan Nyap Liou @ Gan Nyap Liow Mr. Tung Kum Hon Mr. Goh Seng Chuan
		Lt. Jen (B) Datuk Haji Abdul Aziz bin Hassan Independent and Non-Executive Director Malaysian He was appointed to the Board of TWPH and elected as Chairman on 1 November 2000. Following the Conditional Mandatory Take-Over Offer by SPI (a wholly owned subsidiary of NTIH), he relinquished the position as Chairman and remained as an independent, non-executive director of TWPH with effect from 20 November 2006. He also serves as a member of the Audit, Nomination, Remuneration and Executive Share Option Scheme (“ESOS”) Committees. He attended eight of the nine board meetings held in the financial year. He has more than 37 years of military service experience, having been commissioned as a Second Lieutenant in 1965 following a two-year cadet training to the rank of Lieutenant General in the appointment of the Deputy Chief of the Malaysian Army until his retirement on 14 March 2001. In between, he served as a Regimental Officer, Staff Officer, Instructor, Commanding Officer, Director of Artillery, Army Planner, Brigade, Divisions and Army Field Commander. He holds a Bachelor of Social Science degree with Honours from the Science University of Malaysia and a Master degree in Business Administration (MBA) from the National University of Malaysia. Lt Jen (B) Datuk Abdul Aziz bin Hassan presently sits on the board of Hap Seng Consolidated Berhad, Nam Fatt Corporation Berhad and a few other non-listed companies. He has no conflict of interest with the Group and has no family relationship with any director and/or major shareholder of the TWP Group.