| Name of person * | |
| Age * | 35 |
| Is Effective Date of Cessation known? * | Yes |
| If yes, please provide the date * | 28/02/2014 |
| Detailed Reason(s) for cessation * | To dedicate time to focus on other personal matters. The Company's Sponsor, SAC Capital Private Limited has contacted Mr Chan Tung Moe and based on its enquiries, is satisfied that other than as disclosed in this announcement, there are no other material reasons for Mr Chan's resignation. |
| 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 |
| 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 * | 07/03/2006 |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * | Executive Director |
| Role and responsibilities * | Group's Chief of Project Development overseeing all of the Group's current development projects in Singapore. |
| 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 * | 8 |