UPP Holdings Limited
Board of Directors
Gary Ho Kuat Foong
Lead Independent Director
Appointed to the Board on 31 October 2006
Mr. Ho has over 20 years' experience in corporate management and finance having been a
Director of both publicly listed and private companies in Singapore, Malaysia and Australia.

He also serves on the board of directors of Rowsley Ltd. and Secura Group Limited, both
listed companies on the Singapore Exchange and TMC Life Sciences Berhad, listed on the
stock exchange in Malaysia.

He holds two Bachelor degrees in Commerce and Science from the University of Western
Australia. He is also a member of the Institute of Singapore Chartered Accountants and CPA
Australia.

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