Change - Announcement of Cessation::Announcement of Cessation of General Manager

Issuer & Securities

Announcement Title: Change - Announcement of Cessation
Date &Time of Broadcast: 31-Mar-2015 17:48:38
Status: New
Announcement Sub Title: Announcement of Cessation of General Manager
Announcement Reference: SG150331OTHR9EJ7
Submitted By (Co./ Ind. Name): Xu Zhi Bin
Designation: Executive Chairman
Description (Please provide a detailed description of the event in the box below): Announcement of Cessation of General Manager

Name Of Person: Zhu Ling Yong
Age: 48
Is effective date of cessation known?: Yes
If yes, please provide the date: 31/12/2014
Detailed Reason (s) for cessation: Personal Reasons
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: 01/08/2012
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): 1
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months: 2
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.): General Manager
Role and responsibilities: Overall management of the factory, including production and quality control
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries: NIL
Shareholding interest in the listed issuer and its subsidiaries?: No
Past (for the last 5 years): NIL
Present: NIL