Change – Announcement of Cessation: Group Financial Controller

Name Of Person
Chua Wei Chye Lawrence

Age
40

Is effective date of cessation known?
Yes

If yes, please provide the date
29/02/2016

Detailed Reason (s) for cessation
To pursue other commitments

Are there any unresolved differences in opinion on material matters between the person and the board of directors, including matters which would have a material impact on the group or its financial reporting?
No

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

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

Date of Appointment to current position
17/02/2014

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) or Catalist Rule 704 (6) over the past 12 months
1

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

Role and responsibilities
Executive. Responsible for overseeing the Group's financial management.

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

Shareholding interest in the listed issuer and its subsidiaries?
Nil

Past (for the last 5 years)
Nil

Present
Nil