| Resignation Details | |
| Name Of Person | Tiong Chiong Ee |
| Age | 33 |
| Is Effective Date Of Cessation Known? | Yes |
| Effective Date Of Cessation | 12/01/2013 |
| Detailed Reason(s) for Cessation | Mr Tiong Chiong Ee has decided to step down as Executive Director to devote more time to his other directorships and responsibilities. |
| 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 | 27/08/2009 |
| Job Title | Executive Director |
| Role and Responsibilities | Responsible for business development |
| 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) | 3 |
| Number of Cessations of Appointments specified in Listing Rule 704(7) over the past 12 months | 0 |
| Shareholding in the listed issuer and its subsidiaries | NA |
| Family relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries | Mr Tiong Chiong Ee is a relative of Tan Sri Datuk Sir Tiong Hiew King, Dato' Sri Dr Tiong Ik King and Mr Tiong Kiew Chiong, and a son of the late Mr Tiong Kiu King. The Estate of Mr Tiong Kiu King has a deemed interest in the shares of the Company arising through its shareholding in Sharptone Investments Ltd. |
| Other Directorship | |
| Past Directorship (for the last five years) | 1) Himawari Kabushiki Kaisha 2) Gotech Ltd 3) RH Mining Resources Ltd 4) Greenwell Investment Ltd 5) Centius Gold Ltd |
| Present Directorship | 1) Himawari Kabushiki Kaisha 2) Gotech Ltd 3) RH Mining Resources Ltd 4) Greenwell Investment Ltd 5) Centius Gold Ltd 6) Wellmay Inc 7) Grandline Development Ltd 8) Conch Company Ltd |
| Other Notes | |
| Footnotes | NA |