| Name * | Yong Pung How |
| Age * | 85 |
| Is Effective Date of Cessation known? * | Yes |
| Effective Date of Resignation | 01/12/2011 |
| Detailed Reason(s) for cessation * | Mr Yong has decided to retire and not seek re-election at the Annual General Meeting of the Company on 1 December 2011. |
| 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 * | 01/07/2007 |
| Job Title * | Member, Nominating Committee. |
| Role and responsibilities * | Mr Yong assumed the role of a member of the Nominating Committee. |
| 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) * | 9 |
| Number of Cessations of persons specified in Rule 704(7) of the Listing Manual over the past 12 months * | 1 |
| Shareholding in the listed issuer and its subsidiaries * | Ordinary Shares:
Direct: 600,000
Indirect: 4,500,000
Management Shares: 4 |
| Family relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries * | Nil |
