| Date of change | 04/12/2013 |
| Name | Lee Wai Kuen |
| Age | 47 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Qualifications | Mr. Lee holds a Law Degree from London University and MBA Degree from Heriot-Watt University. |
| Working experience and occupation | Mr. Lee was an Executive Director of Protech Yu (Asia) Sdn Bhd, subsidiary of Goldis Berhad from 2007 to 2010. He was involved in the day to day operation of the aquaculture business, in charge of farm development, farm operating and marketing. Prior to his involvement in the aquaculture industry, he was attached with Bumi Hiway & Selia Group of Companies as Head of Legal Department. Mr. Lee has more than 18 years of legal and corporate experience in companies involved in the field of property development, construction and road concession. He is currently the Executive Director of Aqua Genesis Sdn Bhd and KL Fish Market Sdn Bhd which are involved in the aquaculture and supply chain for quality seafood. He is also an Independent Director of Ekovest Berhad. |
| Directorship of public companies (if any) | Ekovest Berhad |
| 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 | 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 | 4 Dec 2013 |
| Category | Change in Boardroom |
| Reference No | KB-131128-46449 |