| Resignation Details | |
| Name Of Person | Goh Boon Leng |
| Age | 48 |
| Is Effective Date Of Cessation Known? | Yes |
| Effective Date Of Cessation | 15/09/2010 |
| Detailed Reason(s) for Cessation | Re-constitution of the Board of Directors upon completion of the mandatory unconditional cash offer by Global Invacom Limited. Mr Goh will remain as an executive officer of the Company. |
| 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 | 22/10/2007 |
| Job Title | Executive Director |
| Role and Responsibilities | 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) | 1 |
| Number of Cessations of Appointments specified in Listing Rule 704(7) over the past 12 months | 6 |
| Shareholding in the listed issuer and its subsidiaries | 2,600 shares |
| 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) | Radiance Group Limited (f.k.a. Radiance Electronics Limited) Radiance Manufacturing Pte. Ltd. Radiance Cayman Limited Radiance Electronics (Shenzhen) Co., Ltd Radiance Electronics (Shanghai) Co., Ltd Radiance Technology (Shanghai) Co., Ltd |
| Present Directorship | AllFocus Pte. Ltd. Radiance Manufacturing Pte. Ltd. Sino-Brilliant Energy Pte. Ltd. Radiance Cayman Limited Radiance Electronics (Shanghai) Co., Ltd Radiance Electronics (Shenzhen) Co., Ltd Radiance Energy Technology Co., Ltd |