Announcement of Appointment of Chief Financial Officer

Name of person
Catherine Lim Soo Mooi

Age
38

Effective Date of Resignation
13/11/2007

Detailed Reason(s) for resignation
Family commitments

Date of Appointment to current position
02/07/2007

Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Chief Financial Officer

Role and responsibilities
Overall Finance and Administration

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
2

OTHER DIRECTORSHIPS

Past (for the last 5 years)
Nil

Present
Nil

Interest in the listed issuer and its subsidiaries
Nil

Family relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries
Nil