Cessation of Chief Operating Officer

Name Of Person
Ho Kian Teck

Age
44

Is effective date of cessation known?
Yes

If yes, please provide the date
24/08/2018

Detailed Reason (s) for cessation
To pursue others career interest.

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
14/12/2015

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
0

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

Role and responsibilities
Executive. Responsible to assist the Executive Chairman and Chief Executive Officer and to oversee the overall Group's daily operations, including regulatory and compliance, supervising the finance, human resource, information technology function and responsible for the successful execution of business strategies.

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?
No

Past (for the last 5 years)
Nil

Present
Nil