Announcement Of Resignation Of Independent Director

Name * Lee Suet Fern

Age * 49

Effective Date of Resignation * 23-04-2008

Detailed Reason(s) for resignation *

Please refer to attached letter

Date of Appointment to current position * 28-03-2006

Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * Non-Executive Independent Director

Role and responsibilities *

Chairperson of Audit and Disclosure Committees and Member of Remuneration and Nominating Committees

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) * 1

Number of Resignations of persons specified in Rule 704(7) of the Listing Manual over the past 12 months * 4

>> Other Directorships

Past (for the last five years) *

Please refer to attached list

Present *

Please refer to attached list

Shareholding * in the listed issuer and its subsidiaries *

None

Family relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries *

None

Letter :	Attachment available. Please click here to download.
Directorship Present :	Attachment available. Please click here to download.
Directorship Last 5 Years :	Attachment available. Please click here to download.