| Date of change | 22/04/2013 |
| Name | Lee Mong Fang |
| Age | 45 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Chief Financial Officer |
| Qualifications | Ms Lee Mong Fang has the Chartered Institute of Management Accountants (“CIMA”) qualification and is a member of the Malaysia Institute of Accountants (“MIA”). |
| Working experience and occupation | Ms Lee Mong Fang has more than 20 years’ accounting and corporate finance experience. Prior to her appointment, she was the Senior Accountant with Iskandar Waterfront Holdings Sdn Bhd. |
| Family relationship with any director and/or major shareholder of the listed issuer | Nil |
| Any conflict of interests that he/she has with the listed issuer or its subsidiaries | Nil |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Nil |
| Company Name | KNUSFORD BERHAD |
| Stock Name | KNUSFOR |
| Date Announced | 22 Apr 2013 |
| Category | Change in Principal Officer |
| Reference No | KB-130419-53002 |