| Resignation Details | |
| Name Of Person | LO CHIH-HAO @HOWARD LO |
| Age | 49 |
| Is Effective Date Of Cessation Known? | Yes |
| Effective Date Of Cessation | 21/12/2013 |
| Detailed Reason(s) for Cessation | NORMAL SUCCESSION |
| 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 | 18/11/2011 |
| Job Title | CHIEF EXECUTIVE OFFICER |
| Role and Responsibilities | MANAGING THE COMPANY AND ITS GROUP OF COMPANIES |
| 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 | NIL |
| Shareholding in the listed issuer and its subsidiaries | 208,000 ORDINARY SHARES IN THE COMPANY |
| Family relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries | NIL |
| Other Directorship | |
| Past Directorship (for the last five years) | PAK2000,INC. |
| Present Directorship |
PAPERICH PTE. LTD. DEBDEN IMPORTING (UK) LTD. COLLINS DEBDEN LTD. COLLINS DEBDEN PTY LTD. JINMEI INDUSTRIAL SDN BHD. |
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