Beyonics Technology Limited - Investor Relations

"we take pride in
exceeding customers'
expectations and
striving for
higher levels
of satisfaction
as we know that
only when our
customers succeed,
we can grow
in tandem..."

Corporate Announcements

01 Aug 2002

Tay Peng Huat appointed as Vice President

Date of appointment:	26/07/2002
Name:	Tay Peng Huat
Age:	38
Country of principal residence:	Singapore
Whether appointment is executive, and if so, the area of responsibility:	Executive Vice President, Finance
Working experience and occupation(s) during the past 10 years:	2002, Business Consultant 2000 to 2001, Chief Financial Officer, Ezyhealth Asia Pacific Ltd 2000, Chief Financial Officer, P3.com Pte Ltd 1999 to 2000, Director of Finance, Asia Pacific Ingram Micro Asia Ltd (previously known as Electronic Resources Limited) 1996 to 1999, Group Financial Controller, Electronic Resources Limited 1988 to 1996, Audit Manager, Ernst & Young, Singapore

Other directorships

Past (for the last five years)
None

Present:

None

Shareholding in the listed issuer and its subsidiaries:	None
Family relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries:	None
Conflict of interest:	None

Declaration by a Director, Executive Officer or Controlling Shareholder as Required ( As required per Appendix 2.4)
1(a)	Were you in the last 10 years involved in a petition under any bankruptcy laws in any jurisdiction filed against you ?
	No
1(b)	Were you in the last 10 years a partner of any partnership involved in a petition under any bankruptcy laws in any jurisdiction filed against it while you were such a partner?
	No
1(c)	Were you in the last 10 years a director or an executive officer of any corporation involved in a petition under any bankruptcy laws in any jurisdiction filed against it while you were such a director or executive officer ?
	No
2.	Are there any unsatisfied judgements outstanding against you ?
	No
3.	Have you been convicted of any offence, in Singapore or elsewhere, involving fraud or dishonesty punishable with imprisonment for 3 months or more, or charged for violation of any securities laws? Are you the subject of any such pending criminal proceeding ?
	No
4.	Have you at any time been convicted of any offence, in Singapore or elsewhere, involving a breach of any securities or financial market laws, rules or regulations ?
	No
5.	Have you received judgment against you in any civil proceeding in Singapore or elsewhere in the last 10 years involving fraud, misrepresentation or dishonesty? Are you the subject of any such pending civil proceeding ?
	No
6.	Have you been convicted in Singapore or elsewhere of any offence in connection with the formation or management of any corporation?
	No
7.	Have you ever been disqualified from acting as a director of any company, or from taking part in any way directly or indirectly in the management of any company?
	No
8.	Have you been the subject of any order, judgement or ruling of any court of competent jurisdiction, tribunal or governmental body permanently or temporarily enjoining you from engaging in any type of business practice or activity ?
	No
9.	Have you , to your knowledge, in Singapore or elsewhere, been concerned with the management or conduct of affairs of any company or partnership which has been investigated by an inspector appointed under the provisions of the Companies Act, or other securities enactments or by any other regulatory body in connection with any matter involving the company, or partnership occurring or arising during the period when you were so concerned with the company or partnership?
	No

Submitted by Goh Chan Peng, Chief Executive Officer on 01/08/2002 to the SGX