YHI International Limited announced that as of date of this announcement, are as set out: Su Thiam Huat Gary ­ Group Chief Financial Officer; Ong Chin Kiong Alex ­ Chief Operating Officer, Distribution Group; Lu Chun Ya ­ Group General Manager, Manufacturing Group, China Operations. Mr. Tan Yong Quan Robert, Mr. Liew Ngok Fook Steve and Mr. Liou A-Jenn have ceased to be Executive Officers of the Group and they continue to be in Group, holding the current positions of General Manager, ASEAN Management, General Manager, Tyre Division and General Manager, YHI (Taiwan) Co. Ltd. respectively.

Mr. Heng Koon Seng Colin and Mr. Wu Hung-Ling have ceased their employment with the Group.