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| Resignation Details | |
| Name Of Person | Ng Weng Sui Harry |
| Age | 52 |
| Is Effective Date Of Cessation Known? | Yes |
| Effective Date Of Cessation | 14/07/2008 |
| Detailed Reason(s) for Cessation | Resign on his own accord to pursue his personal interests |
| 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 | 03/08/2004 |
| Job Title | Chief Financial Officer |
| Role and Responsibilities | Overall financial management of the Group |
| Does the AC have a minimum of 3 members (taking into account this resignation)? | Yes |
| Number of Independent Directors currently resident in Singapore (taking into account this cessation) | 5 |
| Number of Cessations of Appointments specified in Listing Rule 704(7) over the past 12 months | Nil |
| Shareholding in the listed issuer and its subsidiaries | 1,750,000 shares |
| Family relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries | No |
| Other Directorship | |
| Past Directorship (for the last five years) | Eltech Electronics Technology (Singapore) Pte Ltd A* S'pore Biopolis Pte Ltd United Fruit Company Limited Taian Fook Huat Tong Kee Foodstuffs Co. Ltd |
| Present Directorship | KTL Global Limited HLM (International) Corporate Services Pte Ltd |