| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | Nov 6, 2017 17:52 |
| Status | New |
| Announcement Sub Title | Resignation of Non-Executive Director |
| Announcement Reference | SG171106OTHRVFAX |
| Submitted By (Co./ Ind. Name) | Lim Kai Ching |
| Designation | Group CFO |
| Effective Date and Time of the event | 06/11/2017 00:00:00 |
| Description (Please provide a detailed description of the event in the box below) | Resignation as Non-Executive Director. |
| Additional Details | |
| Name Of Person | Wu Kuang-hui |
| Age | 56 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 06/11/2017 |
| Detailed Reason (s) for cessation | Resignation as Non-Executive Director. |
| 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 | 31/12/2010 |
| 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 |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Non-Executive Director, AC Member |
| Role and responsibilities | Non-Executive Director, AC Member |
| 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) | N.A. |
| Present | N.A. |
Attachments