| Name of person * | Foo Der Rong |
| Age * | 56 |
| Is Effective Date of Cessation known? * | Yes |
| If yes, please provide the date * | 30-09-2009 |
| Detailed Reason(s) for cessation * | |
To spend more time in his present engagement as Group CEO of PSC Group.
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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.) * | Independent Director, Chairman of Nominating Committee, Member of both the Remuneration and Audit Committees. |
| Role and responsibilities * | |
| Does the AC have a minimum of 3 members (taking into account this cessation)? * | 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 * | 1 |