| Resignation Details | |
| Name Of Person | Chi Lai Man Jocelyn |
| Age | 32 |
| Is Effective Date Of Cessation Known? | Yes |
| Effective Date Of Cessation | 31/08/2010 |
| Detailed Reason(s) for Cessation | Resigned on 31 August 2010 following the completion of the sale of the shareholding in the Company owned by Thumb (China) Holdings Group Limited ("Thumb") by the Liquidators of Thumb to Global Invacom Limited. |
| 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 | 04/12/2009 |
| Job Title | Non-Executive Director and Remuneration Committee Member |
| Role and Responsibilities | Non-Executive |
| Does the AC have a minimum of 3 members (taking into account this resignation)? | No |
| Number of Independent Directors currently resident in Singapore (taking into account this cessation) | 0 |
| Number of Cessations of Appointments specified in Listing Rule 704(7) over the past 12 months | 4 |
| 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 | None |
| Other Directorship | |
| Past Directorship (for the last five years) | Nil * Not including other corporations that Ms Chi acted as a director for the purpose in her professional capacity as an insolvency practitioner. |
| Present Directorship | Nil * Not including other corporations that Ms Chi acted as a director for the purpose in her professional capacity as an insolvency practitioner. |