:: LEONG HUP HOLDINGS BERHAD ::

Group Structure

DIRECTORS
Datuk Lau Chong Wang DMSM	Chairman/Managing Director
Dato' Lau Eng Guang DSDK	Executive Director
Tan Sri Francis Lau Tuang Nguang DMSM, DSM	Executive Director
Dato' Lau Bong Wong	Director
Ng Lee Sen	Director
Tan Sri Datuk Paduka Dr Hajjah Saleha Bte Mohamad Ali	Director
Major General (Rtd) Datuk Haji Esa Bin Ahmad	Director
Lim Meng Bin	Excecutive Director

SECRETARIES

Lim Meng Bin (LS 005798)

Kang Shew Meng (MAICSA 0778565)

Seow Fei San (MAICSA 7009732)

AUDITORS

Deloitte KassimChan

Chartered Accountants

SUBSIDIARIES
Name of Company	Percentage of Ownership
Leong Hup (G.P.S.) Farm Sdn. Bhd.	100%
Ayam A1 Chicken Shop Sdn Bhd	100%
Ayam A1 Food Corporation Sdn Bhd	100%
Ayam A1 Food Processing Sdn Bhd	100%
B C Confectionery Sdn Bhd	100%
F.E. Venture (AP) Sdn Bhd	51%
F.E. Venture Marketing Sdn Bhd	47.12%
F.E. Venture Sdn Bhd	51%
Laborations Reveex (Asia) Sdn Bhd	26.01%
Lee Say Sugar Factory (Pte) Ltd	51%
Leong Hup Contract Farming Sdn Bhd	100%
Leong Hup Broiler Farm Sdn Bhd	100%
Leong Hup Poultry Farm Sdn Bhd	100%
Pangkal Budiman Sdn Bhd	90.1%
Phil-Malay Poultry Breeders Inc	40%
Teo Seng Farming Sdn Bhd	51%
Teo Seng Paper Products Sdn Bhd	51%
Teo Seng Feedmil Sdn Bhd	51%
The Baker's Cottage Sdn Bhd	100%

* Source: 2005

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since December 2001