| Name * | Kuik Sin Pheng |
| Age * | 38 |
| Is Effective Date of Cessation known? * | Yes |
| Effective Date of Resignation | 09/02/2010 |
| Detailed Reason(s) for cessation * | Due to competing time commitment. |
| Is there any difference of opinion on material matters between the person and the Board of directors? * | No |
| If yes, please elaborate * | NA |
| Is there any matter in relation to the cessation that needs to be brought to the attention of the shareholders of the listed issuer? * | No |
| Date of Appointment to current position * | 19/10/2004 |
| Job Title * | Alternate Director |
| Role and responsibilities * | Alternate Director to Mr Kuik Ah Han |
| Does the AC have a minimum of 3 members (taking into account this cessation) * | Yes |
| Number of Independent Directors currently resident in Singapore (taking into account this resignation) * | 3 |
| Number of Cessations of persons specified in Rule 704(7) of the Listing Manual over the past 12 months * | 0 |
| Interest in the listed issuer and its subsidiaries * | 7,268,900 shares in Sim Lian Group Limited held by Citibank Consumer Nominees Pte Ltd held for the account of Mr Kuik Sin Pheng. |
| Family relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries * | Mr Kuik Sin Pheng is son of Mr Kuik Ah Han, Executive Chairman and substantial shareholder, and Mdm Lim Ah Kie, substantial shareholder. Mr Kuik Sin Pheng is nephew of Mr Kuik Thiam Huat, Executive Director and brother of Mr Kuik Sin Pin, Group Chief Executive Officer and Mr Kuik Sing Beng and Mdm Kuik Sin Leng, Executive Directors. |
