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| Resignation Details | |
| Name Of Person | Wong Hung Khim |
| Age | 74 |
| Is Effective Date Of Cessation Known? | Yes |
| Effective Date Of Cessation | 26/07/2012 |
| Detailed Reason(s) for Cessation | Mr Wong Hung Khim, who was previously appointed pursuant to Section 153(6) of the Companies Act, Chapter 50 has decided not to seek re-appointment. |
| 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 | 10/09/1996 |
| Job Title | Independent Non-Executive Director |
| Role and Responsibilities | Chairman of the Audit Committee and member of the Executive, Nominating and Remuneration Committees |
| Does the AC have a minimum of 3 members (taking into account this resignation)? | No |
| Number of Independent Directors currently resident in Singapore (taking into account this cessation) | 2 |
| Number of Cessations of Appointments specified in Listing Rule 704(7) over the past 12 months | 0 |
| 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 |
| Other Directorship | |
| Past Directorship (for the last five years) | Dapai International Holdings Co Ltd |
| Present Directorship | Medi-Flex Limited |
| Other Notes | |
| Footnotes | Note: following the retirement of Mr Wong Hung Khim at the Annual General Meeting on 26 July 2012, the composition of the Board and the Board Committees was updated on 26 July 2012, and the AC presently comprises 3 members. Please refer to the accompanying announcement "Appointment of Director and Changes to the Composition of the Board and Board Committees". |