Change - Announcement of Cessation::Announcement of independent director change

Issuer & Securities

Announcement Title: Change - Announcement of Cessation
Date &Time of Broadcast: 19-Mar-2018 20:40:59
Status: New
Announcement Sub Title: Announcement of independent director change
Announcement Reference: SG180319OTHRJXN1
Submitted By (Co./ Ind. Name): Mr. WEI CHUNG, LIAN
Designation: Chief Financial Officer
Effective Date and Time of the event: 19/03/2018 17:00:00
Description (Please provide a detailed description of the event in the box below): Please see attachment.

Name Of Person: Mr. HSIAO-KEN CHUANG
Age: 65
Is effective date of cessation known?: Yes
If yes, please provide the date: 19/03/2018
Detailed Reason (s) for cessation: Please see attachment.
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: 22/06/2018
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): 0
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.): Please see attachment.
Role and responsibilities: Please see attachment.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries: Please see attachment.
Shareholding interest in the listed issuer and its subsidiaries?: No
Past (for the last 5 years): Please see attachment.
Present: Please see attachment.

Total size =114K