| Resignation Details | |
| Name | Lim Ho Heng |
| Age | 46 |
| Effective Date of Resignation | 31/01/2008 |
| Detailed Reason(s) for resignation | To pursue a career in different Industry |
| Date of Appointment to current position | 04/02/2007 |
| Job Title | Chief Financial Officer |
| Role and responsibilities | He is responsible for overseeing our Group's financial and management accounting, compliance, taxation and company secretarial matters. |
| 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 resignation) | 2 |
| Number of Resignations of persons specified in Rule 704(7) of the Listing Manual over the past 12 months | 0 |
| Other Directorship | |
| Past Directorship (for the last five years) | PSL Ventures Pte. Ltd. |
| Present Directorship | Nil |
| Shareholding in the listed issuer and its subsidiaries | Nil |
| Family relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries | Nil |