Report of Persons Occupying Managerial Positions Who Are Related To A Director, CEO or Substantial Shareholder

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

Name of Issuer: Poh Tiong Choon Logistics Limited ('PTCL')
For the Financial Year Ended: 31 December 2006
Date of Announcement: 23 February 2007

Name	Age	Family relationship with any 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
Poh Choon Ann	70	1. Father of Poh Kay Ping & Poh Khim Hong, Directors of PTCL. 2. Director and shareholder of Poh Choon Ann (Pte) Ltd, a substantial shareholder.	CEO since 1976 and Chairman & CEO since 1999	N.A.
Poh Kay Ping	44	1. Son of Poh Choon Ann, a Director of PTCL. 2. Director and shareholder of Poh Choon Ann (Pte) Ltd, a substantial shareholder.	Deputy CEO since 1996	N.A.
Poh Khim Hong	46	1. Daughter of Poh Choon Ann, a Director of PTCL. 2. Director and shareholder of Poh Choon Ann (Pte) Ltd, a substantial shareholder.	Finance Director since 1986.	N.A.
Poh Kay Yong	46	1. Nephew of Poh Choon Ann, a Director of PTCL. 2. Director and shareholder of Poh Sin Choon (Pte) Ltd, a substantial shareholder.	Director, Coroprate Services Division since 1999.	N.A.
Poh Key Boon	53	1. Nephew of Poh Choon Ann, a Director of PTCL. 2. Director and shareholder of Poh Choon Her Investment Pte Ltd, a substantial shareholder.	Director, Transportation and Warehousing Division since 1999.	N.A
Poh Sin Choon	82	1. Father of Poh Kay Yong, a Director of PTCL. 2. Director and shareholder of Poh Sin Choon (Pte) Ltd, a substantial shareholder.	Founder and appointed as Group Advisor since 1999.	N.A.
Poh Kee Wat	60	1. Bother of Poh Key Boon, a Director of PTCL. 2. Director and shareholder of Poh Choon Her Investment Pte Ltd, a substantial shareholder.	General Manager, Transportation Department since 1999.	N.A.
Poh Kay Leong	38	1. Son of Poh Choon Ann, a Director of PTCL. 2. Shareholder of Poh Choon Ann (Pte) Ltd, a substantial shareholder of PTCL.	Chief Information Officer since June 2006.	Head, IT Department since 1999 and redesignated in June 2006.
Tan Poh Chin	51	Daughter-in-law of Poh Choon Ann's sister, Poh Choon Ann being a Director of PTCL.	Senior Manager, Accounts Department since 1999	N.A.
Poh Kay Cheong	56	1. Brother of Poh Key Boon, a Director of PTCL. 2. Director and shareholder of Poh Choon Her Investment Pte Ltd, a substantial shareholder.	Senior Manager, Operations, Bulk Cargo Department since 1999.	N.A.