| Resignation Details |
| Name Of Person |
Tatsuro Mori |
| Age |
56 |
| Is Effective Date Of Cessation Known? |
Yes |
| Effective Date Of Cessation |
30/09/2013 |
| Detailed Reason(s) for Cessation |
Mr Tatsuro Mori is resigning as Executive Director on his own accord for family reasons. The Board of Directors ("the Board") of the Company wishes to take this opportunity to thank Mr Tatsuro Mori for his services and contributions to the Group during his term of office and the Board would like to extend their best wishes to him and his family. |
| 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 |
28/03/2007 |
| Job Title |
Executive Director |
| Role and Responsibilities |
Mr. Mori is responsible for the business development and strategic planning for the Group. |
| 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 |
Nil |
| Family relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries |
NA |
| Other Directorship |
| Past Directorship (for the last five years) |
Nil |
| Present Directorship |
Nil |
