| Announcement of Resignation of Chief Financial Officer | |
| * Asterisks denote mandatory information | |
| Name of Announcer * | RICHLAND GROUP LIMITED |
| Company Registration No. | 200301668R |
| Announcement submitted on behalf of | RICHLAND GROUP LIMITED |
| Announcement is submitted with respect to * | RICHLAND GROUP LIMITED |
| Announcement is submitted by * | LIM CHWEE POH |
| Designation * | EXECUTIVE DIRECTOR |
| Date & Time of Broacast | 03-Mar-2008 18:05:48 |
| Announcement No. | 00146 |
| Price Sensitivity | No |
| >> Announcement Details | |
| The details of the announcement start here ... |
| Name * | Henry Cheng Choon Weng |
| Age * | 55 |
| Effective Date of Resignation | 01/03/2008 |
| Detailed Reason(s) for resignation | To pursue other opportunities |
| Date of Appointment to current position | 27/06/2007 |
| Job Title | Chief Financial Officer |
| Role and responsibilities | Overseeing the finance operations of the Group and its subsidiaries |
| Does the AC have a minimum of 3 members (taking into account this resignation) | Yes |
| Number of Independent Directors currently resident in Singapore (taking into account this resignation) | 2 |
| Number of Resignations of persons specified in Rule 704(7) of the Listing Manual over the past 12 months | 5 |
| >> Other Directorship # | |
| # These fields are not applicable for announcements of appointments pursuant to Rule 704(9) | |
| Past (for the last five years) | No |
| Present | No |
| Interest in the listed issuer and its subsidiaries * | No |
| Family relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries * | None |
| Footnotes | NIL |
