Changes In The Composition Of The Board Of Directors, Audit And Remuneration Committees

The Board of Directors ("the Board") of Trek 2000 International Ltd ("the Company") wishes to announce the following changes to the Board with effect from 9 January 2003:-

1. The appointment of Mr Lin Chien as a Non-Executive and Independent Director of the Company; and

2. The appointment of Mr Isao Nihongi as Consultant and Advisor in Japan, following his resignation as a Non-Executive and Independent Director of the Company.

Following the above changes, the Board of Directors now comprises the following members:

Henry Tan - Chairman and Chief Executive Officer
Gurcharan Singh - Executive Director and Chief Financial Officer
Foo Kok Wah - Executive Director
Seah Moon Ming - Non Executive and Independent Director
Chay Yee Meng - Non Executive and Independent Director
Cheah Kim Teck - Non Executive and Independent Director
Lin Chien - Non Executive and Independent Director

The Board also wishes to announce the appointment of Mr Seah Moon Ming in place of Mr Gurcharan Singh as a Member of the Audit and Remuneration Committees.

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