NH瓷砖

Listed Companies' Announcement

NH CERAMICS LTD

Pursuant to Clause 704(11)

Disclosure of Persons Occupying Managerial Positions who are related to a Director, Chief Executive Officer, or Substantial Shareholder of the Company or any of its principal subsidiaries.

Name of Issuer : NH Ceramics Ltd

Date of Announcement : 31 July 2002

Name	Age	Family relationship with and director and/or substantial shareholder	Current position and duties, and the year the position was first held	Details of changes in duties and position held, if any, during the year
Ho Ngiet Mee, Martina	48	Spouse of Ricky Paul Goh Moh Chye (Note 1)	Purchasing Manager of Nam Huat Tiling & Panelling Co. Pte. Ltd. since Year 2000	Nil
Tay Kiam Peng	53	Brother-in-law of Ricky Paul Goh Moh Chye (Note 1)	Sales Director of Nam Huat Tiling & Panelling Co. Pte. Ltd. since Year 1982	Nil

Note:

1. Ricky Paul Goh Moh Chye is a substantial shareholder and Chairman of NH Ceramics Ltd and Managing Director of its wholly-owned subsidiaries Nam Huat Tiling & Panelling Co. Pte. Ltd. and Nam Tat Pte. Ltd.
Submitted by Ricky Paul Goh Moh Chye, Managing Director on 31/07/2002 to the SGX