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| Resignation Details | |
| Name Of Person | Lim Kee Ming |
| Age | 84 |
| Is Effective Date Of Cessation Known? | Yes |
| Effective Date Of Cessation | 20/04/2011 |
| Detailed Reason(s) for Cessation | Retired on 20 April 2011 - did not stand for re-election at the AGM on 20 April 2011. |
| 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 | 05/12/1997 |
| Job Title | Independent Director |
| Role and Responsibilities | Attend board meetings and discharge duties as an independent director. |
| 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 cessation) | 4 |
| Number of Cessations of Appointments specified in Listing Rule 704(7) over the past 12 months | Nil |
| Interest in the listed issuer and its subsidiaries | Mr Lim Kee Ming has 49,606 shares in Haw Par Corporation Limited ("HPC") and is deemed to be interested in 125,752 HPC 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) | Nil |
| Present Directorship | Lim Teck Lee Group of companies UOL Group Limited Pan Pacific Hotels Group Limited |