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Dato’ Mohd Haniff bin
Abd Aziz

Chairman, Non-Independent and Non-Executive Director
Dato’ Mohd Haniff, a Malaysian aged 51, was appointed Chairman of EURO on 1 October 2004. He is on the Nomination Committee, appointed on 28 February 2005. A graduate of the University of Malaya with a Bachelor of Economics (Honours) Degree, he served the Ministry of International Trade and Industry (“MITI”) for nineteen years until his early retirement in 1994. During his tenure at MITI, he was Assistant Director of the Ministry from 1975 to 1978 before serving in the Permanent Mission of Malaysia to the United Nations in Geneva until 1981. He was then assigned as Malaysian Trade Commissioner to the Philippines for the next six years, and then to Thailand until 1991. He was also Director of the Malaysian External Trade Development Corporation from 1991 to 1994. He is currently a board member of TH Hin Corporation Berhad, Jerasia Capital Berhad and Samsung SDI (M) Berhad.
 
Lew Fatt Sin
Group Managing Director/Founder
Lew Fatt Sin, a Malaysian aged 51, was appointed Group Managing Director of EURO on 1 October 2004. He is on the Remuneration Committee, appointed on 28 February 2005. He is an entrepreneur in his own right, and has garnered over 30 years of experience in furniture manufacturing, design and development. Having started as a skilled craftsman in 1970, he joined a furniture factory that produced sofas and settees as a supervisor in 1974. He embarked on a management buy-out of the company two years later when it went into the red. With long-term expansion goals, Fatt Sin revamped production to cater to the domestic office chair and cushion segment. Encouraging results were forth coming and in 1984, Fatt Sin (M) Sdn Bhd was incorporated. With Fatt Sin as EURO Group’s main driving force, the Group is now a leading manufacturer of ergonomic seating, system furniture and related office furniture products. He is actively involved in the Corporate Affairs of the Group, Research & Development, and the overall Operation of the Group. He is the husband of Law Sim Shee and the brother of Lew Hin. He does not hold any directorships in other public listed companies.
   
Law Sim Shee
Executive Director
A Malaysian aged 52, Law Sim Shee was appointed Executive Director of EURO on 1 October 2004, and is on the Nomination Committee, appointed on 28 February 2005. She was a general clerk for a factory that produced sofas and settees in 1973. Upon a management buy-out of the factory in 1976, she became involved in the production and in the running of the company’s administrative affairs. In her current capacity, she oversees Production, Materials Purchasing Department as well as Human and Administrative Affairs of the Group. She is the wife of Lew Fatt Sin and the sister-in-law of Lew Hin. She does not hold any directorships in other public listed companies.
   
Lew Hin
Executive Director
Lew Hin is a Malaysian, aged 54, and was appointed Executive Director of EURO on 1 October 2004. Having started his career with a residential wooden furniture manufacturing company and later as a renovation contractor, Lew Hin has gained a thorough understanding of the furniture industry. He joined EURO Group in 1984 as Sales Manager and was responsible for developing the Group’s initial dealer network. He left the Group for four years to expand his knowledge of the industry before returning in 1995. He currently oversees the Group’s overall production activities. Lew Hin holds no other directorships in other public listed companies, and is brother to Lew Fatt Sin and brother-in-law to Law Sim Shee.
   
Teh Hock Toh
Executive Director
A Malaysian aged 40, Teh Hock Toh was appointed Executive Director of EURO on 1 October 2004. He joined EURO Group in 1988 as a sales executive and was later promoted to Sales Manager in 1990. He climbed the ranks quickly and assumed the position of General Manager in 1994. With 17 years of experience in marketing office furniture and equipment, his forte lies in identifying new market opportunities and product development. He is primarily responsible for the overall marketing strategies of EURO Group and heads the Business Development Department as well as the Project Department. He does not hold any directorships in other public listed companies.

 
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