directors - The Lion Group

Datuk Cheng Yong Kim
Indirect interest
Nominal Number of shares
value per Balance Balance
deferred as of as of
share 1.7.2004 Additions Disposals 30.6.2005
Sabah Forest Industries Sdn Bhd RM1.00 146,000,000 – – 146,000,000
Investments in the
People’s Republic of China
Datuk Cheng Yong Kim
Indirect interest
Balance Balance
as of as of
Currency 1.7.2004 Additions Disposals 30.6.2005
Beijing Trostel Property
Development Co Ltd USD 6,650,000 – – 6,650,000
Hebei Weiyuan Heilen
Bio-Chemical Co Ltd USD 2,313,982 – – 2,313,982
Shandong Silverstone LuHe
Rubber & Tyre Co Ltd USD – 26,064,000 – 26,064,000
Shanghai Lion Plastic
Industrial Co Ltd USD 3,690,000 – – 3,690,000
Tianjin Baden Real Estate
Development Co Ltd USD 5,000,000 – – 5,000,000
Tianjin Hua Shi Auto
Meter Co Ltd
(in liquidation – voluntary) USD 10,878,944 – – 10,878,944
Other than as disclosed above, the Directors do not have any interest in shares in the Company or in its related
companies during and at the end of the financial year.
DIRECTORS’ BENEFITS
Since the end of the previous financial year, none of the Directors of the Company has received or become entitled to
receive any benefit (other than the benefit included in the aggregate amount of emoluments received or due and
receivable by Directors as disclosed in the financial statements) by reason of a contract made by the Company or a
related corporation with the Director or with a firm of which he is a member, or with a company in which he has a
substantial financial interest save and except for fees for professional services paid to a firm of which Mr Chong Jee Min
is a partner in his capacity as an advocate and solicitor and except for any benefit which may be deemed to have arisen
by virtue of the balances and transactions between the Company and its related companies and certain companies in
which certain Directors of the Company and/or its subsidiary companies are substantial shareholders as disclosed in
Note 42 to the Financial Statements.
During and at the end of the financial year, no arrangement subsisted to which the Company was a party whereby
Directors of the Company might acquire benefits by means of the acquisition of shares in, or debentures of, the Company
or any other body corporate except for the Company’s ESOS as disclosed in Note 42 to the Financial Statements.
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