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| Resignation Details | |
| Name Of Person | Prof Tan Teck Meng |
| Age | 62 |
| Is Effective Date Of Cessation Known? | Yes |
| Effective Date Of Cessation | 25/06/2010 |
| Detailed Reason(s) for Cessation | Prof Tan decided to step down as a Director with immediate effect, to spend more time with his family. |
| 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 | 01/09/2002 |
| Job Title | Independent Non-Executive Director |
| Role and Responsibilities | Chairman of Audit, Remuneration and Nominating Committees |
| Does the AC have a minimum of 3 members (taking into account this resignation)? | 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 | 0 |
| Shareholding in the listed issuer and its subsidiaries | 200,000 shares |
| Family relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries | Nil |
| Other Directorship | |
| Past Directorship (for the last five years) | China Auto Corporation Ltd Oriental Century Limited |
| Present Directorship | Singapore Reinsurance Corporation Ltd Kim Eng Holdings Ltd k1 Ventures Limited Raffles Education Corporation Limited Hyflux Ltd First Capital Insurance Limited Prof Tan is also Chairman of KK Women's & Children Hospital Medifund Committee. |
| Other Notes | |
| Footnotes | The Company expects to appoint an additional Independent Non-Executive Director, and announce the updated composition of the Board and Board Committees, by end-July 2010. |