| Resignation Details |
| Name |
Siu Yeung Sau |
| Age |
35 |
| Effective Date of Resignation |
30/04/2008 |
| Detailed Reason(s) for resignation |
Better job opportunities |
| Date of Appointment to current position |
11/02/2007 |
| Job Title |
Group Financial Controller |
| Role and responsibilities |
Mr Siu was responsible for the Group's financial, treasury and accounting functions. |
| 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) |
3 |
| Number of Resignations of persons specified in Rule 704(7) of the Listing Manual over the past 12 months |
Nil |
| Other Directorship |
| Past Directorship (for the last five years) |
Nil |
| Present Directorship |
Nil |
| Interest 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 |
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