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