Listed Companies' Announcement

YHI INTERNATIONAL LIMITED

APPOINTMENT OF A RELATIVE OF A DIRECTOR, CHIEF EXECUTIVE OFFICER, OR SUBSTANTIAL SHAREHOLDER OF AN ISSUER TO A MANAGERIAL POSITION IN THE ISSUER OR ANY OF ITS PRINCIPAL SUBSIDIARIES


NameAgeFamily relationship with any director and/or substantial shareholderCurrent position and duties, and the year the position was first heldDetails of changes in duties and position held, if any, during the year
Tay Tian Hoe Richard 531. Brother of Tay Tiang Guan and Tay Tiang Chong Jackson, Executive Directors of the Company.

2. Director & Shareholder of YHI Holdings Pte Ltd, a substantial shareholder of the Company.
Managing Director

Responsible for setting the strategic direction and managing the overall business of the Company.

The position has been held since 16 May 2003.

Nil
Tay Tiang Guan521. Brother of Tay Tian Hoe Richard (Managing Director) and Tay Tiang Chong Jackson (Executive Director), of the Company.
2. Director & Shareholder of YHI Holdings Pte Ltd, a substantial shareholder of the Company.
Executive Director (Sales and Business Development)

Responsible for spearheading the Company's operations in ASEAN and business development in tyres and industrial products.

The position has been held since 16 May 2003.

Nil
Tay Tiang Chong Jackson501. Brother of Tay Tian Hoe Richard (Managing Director) and Tay Tiang Guan (Executive Director), of the Company.
2. Director & Shareholder of YHI Holdings Pte Ltd, a substantial shareholder of the Company.
Executive Director (Export Development)

Responsible for overseeing the Export Department of the Company.

The position has been held since 16 May 2003.

Nil
Tay Tiang Hong621. Brother of Tay Tian Hoe Richard (Managing Director), Tay Tiang Guan and Tay Tiang Chong Jackson (Executive Directors), of the Company.
2. Shareholder of YHI Holdings Pte Ltd, a substantial shareholder of the Company.
Senior Manager, Warehousing & Logistics of YHI Corporation (Singapore) Pte Ltd

Overseeing the operations of the Warehousing & Logistics operations of the company.

The position has been held since 16 May 2003.

He has since retired on 1 February 2004.
Tay Thiam Seng571. Brother of Tay Tian Hoe Richard (Managing Director), Tay Tiang Guan and Tay Tiang Chong Jackson (Executive Directors), of the Company.
2. Director & Shareholder of YHI Holdings Pte Ltd, a substantial shareholder of the Company.
Director of Malaysia Operations

Assist to oversee the Company's Malaysian sales admin operations in both East & West Malaysia.

The position has been held since 16 May 2003.

Nil
Tay Tian Koi561. Brother of Tay Tian Hoe Richard (Managing Director), Tay Tiang Guan and Tay Tiang Chong Jackson (Executive Directors), of the Company.
2. Shareholder of YHI Holdings Pte Ltd, a substantial shareholder of the Company.
Warehouse Manager, YHI (Malaysia) Sdn Bhd.

Responsible for the daily operations of the Warehousing & Logistics operations of the company.

The position has been held since 30 July 2003.

Relinquished the position of Branch Manager (Penang Branch), YHI (Malaysia) Sdn Bhd after transferred from Penang Branch to Kuala Lumpur on 30 July 2003.
Tay Soek Eng Margaret551. Sister of Tay Tian Hoe Richard (Managing Director), Tay Tiang Guan and Tay Tiang Chong Jackson (Executive Directors), of the Company.
2. Shareholder of YHI Holdings Pte Ltd, a substantial shareholder of the Company.
Customer Service Manager of YHI Corporation (Singapore) Pte Ltd.

Responsible for the daily operations of the Sales Support Department.

The position has been held since 16 May 2003.

Nil
Tay Sock Hong Agnes471. Sister of Tay Tian Hoe Richard (Managing Director), Tay Tiang Guan and Tay Tiang Chong Jackson (Executive Directors), of the Company.
2. Shareholder of YHI Holdings Pte Ltd, a substantial shareholder of the Company.
Branch Manager (Johor Bahru), YHI (Malaysia) Sdn Bhd

Overseeing the daily operations of the branch activities.

The position has been held since 16 May 2003.

Nil
Tay Kok Thye Damien32Nephew of Tay Tian Hoe Richard (Managing Director), Tay Tiang Guan and Tay Tiang Chong Jackson (Executive Directors), of the Company.Corporate Sales Manager, YHI Corporation (Singapore) Pte Ltd

Responsible for the daily operations of the Corporate Sales Department.

The position has been held since 16 May 2003.

Nil
Tay Peng Kuan Ronald41Nephew of Tay Tian Hoe Richard (Managing Director), Tay Tiang Guan and Tay Tiang Chong Jackson (Executive Directors), of the Company.Logistics Manager, YHI Corporation (Singapore) Pte Ltd

Responsible for the daily operations of the Warehousing & Logistics operations of the company.

The position has been held since 16 May 2003.

Nil

Submitted by Yuen Sou Wai, Executive Director on 20/02/2004 to the SGX