| Name * | Ho Liam Shin |
| Age * | 42 |
| Is Effective Date of Cessation known? * | Yes |
| Effective Date of Resignation | 15/08/2012 |
| Detailed Reason(s) for cessation * | To pursue other career opportunities |
| 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 * | 01/11/2010 |
| Job Title * | Chief Financial Officer |
| Role and responsibilities * | Responsible for overseeing the overall financial, accounting and corporate secretarial matters of the Group. |
| 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 * | Nil |
| Shareholding in the listed issuer and its subsidiaries * | None |
| Family relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries * | None |