Announcement of Cessation as Chief Financial Officer

Name Of Person
Catherine Chang

Age
42

Is Effective Date of Cessation known?
Yes
18/06/2010

Detailed Reason(s) for cessation
To Pursue Other Commitments And Interest.

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

If yes, please elaborate
NA

Any other relevant information to be provided to shareholders of the listed issuer?
No

If yes, please elaborate
NA

Date of Appointment to current position
16/04/2008

Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Group Financial Controller

Role And Responsibilities
Responsible For Financial Management.

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 Cessation)
3

Number Of Cessations Of Appointments Specified In Listing Rule 704(7) Over The Past 12 Months
1

Shareholding In The Listed Issuer And Its Subsidiaries
Nil

Familial Relationship With Any Director And/or Substantial Shareholder Of The Listed Issuer Or Of Any Of Its Principal Subsidiaries
Nil

OTHER DIRECTORSHIPS Past (for the last 5 years)
Nil

Present
Nil