Change in Boardroom
Date of change 07 Nov 2016

Particulars of Director
Name : MR CHENG SHING TSUNG

Age : 78
Gender : Male
Nationality : Singapore
Designation : Non-Independent Director
Directorate : Non Independent and Non Executive
Type of change : Resignation
Reason : Due to his health problem which he has difficulty to devote his time to the affairs of the Company.
Details of any disagreement that he/she has with the Board of Directors : No
Whether there are any matters that need to be brought to the attention of shareholders : No