| Name of person * | Xu Zhongyun |
| Age * | 43 |
| Is Effective Date of Cessation known? * | Yes |
| If yes, please provide the date * | 01-09-2009 |
| Detailed Reason(s) for cessation * | |
Mr Xu has been re-designated to General Manager of Business Development
Department of the Group. Mr Xu will spearhead this department which was
newly formed as part of the Group's strategic planning.
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|
| 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 * | 26-10-2006 |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * | Executive Director |
| Role and responsibilities * | |
General Manager of the Group's Diesel Engine Production Department -
overseeing the whole operation of the said department.
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|
| 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 * | 0 |