1. Lim Soon Huat, is a Non Independent Executive Chairman. He was appointed to the Board on 3 January 1996 and was subsequently appointed as Chairman of the Board on 16 July 2001. He graduated from University of Melbourne with a Master Degree in Engineering. He has vast working experiences of more than twenty five (25) years in both public and private sectors. Prior to his involvement in business, he was involved in civil engineering projects undertaken by the Drainage and Irrigation Department. In 1986, he joined the filing and stationery industry and since then he has been playing a prominent role in all facets of the company management. He is the Chairman of Penang Paper & Stationery Association and also the Vice President of The Federation of Stationers and Booksellers Association of Malaysia.

2. Nurjannah binti Ali, was appointed to the Board on 15 April 1999 as an Independent Non-Executive Director and became a member of the Audit Committee since 25 November 2008. With an accounting background, Nurjannah has more than fifteen (15) years' experience in finance and corporate management. She presently sits on the Board of Public Packages Holdings Bhd, TRIplc Bhd, WWE Holdings Berhad and several other private limited companies.

3. Khoo Khai Hong, is an Independent Non Executive Director and the Chairman of the Audit Committee. He was appointed to the Board on 3 January 1996. He is a member of the Malaysian Institute of Accountants, Malaysian Institute of Certified Public Accountants and Australian Society of Certified Practicing Accountants. He is actively involved in the accountancy profession and has been practicing as a public accountant under the name of Khoo Khai Hong & Co since 1963.

4. Lim Soon Wah, is a Non Independent Executive Director. He was appointed to the Board on 3 January 1996. He obtained a Bachelor of Science Degree from University of Manitoba, Canada in 1986. Since then he has been actively involved in the production operation of the Company.

5. Ooi Ean Chin, is an Independent Non Executive Director and a member of the Audit Committee. He was appointed to the Board on 3 January 1996. He has more than twenty six (26) years of commercial banking experiences and was holding the post of manager in Malayan Banking Berhad before he resigned in 1982 to venture into manufacturing. His active involvement in the manufacturing sector covers a wide spectrum of different industries namely wood moulding, fibre glass, rubber glove as well as housing development.

6. Lim Soon Hee, is a Non Independent Non Executive Alternate Director. He was appointed as alternate director to Mr Khoo Khai Hong on 3 January 1996. He has more than ten (10) years' experiences in sales and marketing and was appointed as director for one of the subsidiary companies in 1985.