10:06     TCC INT'L HOLD<01136> - Announcement (5)                            

    As at the date of this announcement, the Board of the Company is          
    comprised of Mr. Koo Cheng Yun, Leslie as Chairman; Mr. Wu Yih Chin       
    as Managing Director; Mr. Hui-Bon-Hoa Khien Piau, Pierre and Mr.          
    Hsiao Yin-Yi as non-executive Directors; Mr. Liao Poon Huai, Donald,      
    Dr. Shan Weijian and Mr. David Kuohsien Chung as independent              
    non-executive Directors.