Kimly Ltd.SGX: 1D0

Change - Announcement of Appointment: : Redesignation from Independent Director to Non-Executive Independent Chairman - Mr Lau Chin Huat

· Issued by Kimly Ltd.

NAME OF COMPANY

POSITION

EFFECTIVE DATE

Technic Inter-Asia Pte Ltd

Director

30 December 1995

Adagio International Pte. Ltd.

Director

8 August 2003

Altigen Communications Pte.

Director

8 August 2004

Ltd.

Enterprise Showroom Pte. Ltd.

Director

8 January 2006

Enterprise 1 Pte. Ltd.

Director

18 February 2006

Bedok Lake Pte. Ltd.

Director

25 January 2007

Northstar One Pte. Ltd.

Director

8 September 2007

North Face Pte. Ltd.

Director

31 March 2008

One Commonwealth Pte. Ltd.

Director

18 March 2009

E-Management

Owner

22 May 1998

Lau Chin Huat & Co.

Partner under Section 18(3)(c)

17 May 1986

of the Accountants Act

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