| 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 |
| Any other relevant information to be provided to shareholders of the listed issuer? | No |
| Date of Appointment to current position | 01/10/2013 |
| Does the AC have a minimum of 3 members (taking into account this cessation)? | No |
| Number of Independent Directors currently resident in Singapore (taking into account this cessation) | 1 |
| Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months | 4 |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | NON-EXECUTIVE AND INDEPENDENT DIRECTOR / CHAIRMAN OF THE BOARD, CHAIRMAN OF THE NC, AC MEMBER AND RC MEMBER |
| Role and responsibilities | NON-EXECUTIVE INDEPENDENT DIRECTOR |
| Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries | None |
| Shareholding interest in the listed issuer and its subsidiaries? | Yes |
| Shareholding Details | 210,180 ordinary shares in Sapphire Corporation Limited |
| Past (for the last 5 years) | None |
| Present | 1. Bund Center Investment Limited 2. Hong Fok Corporation Limited 3. Keong Hong Holdings Limited 4. Mirach Energy Limited |
