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| Resignation Details | |
| Name Of Person | Chng Hwee Hong |
| Age | 62 |
| Is Effective Date Of Cessation Known? | Yes |
| Effective Date Of Cessation | 09/03/2012 |
| Detailed Reason(s) for Cessation | Retirement |
| 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 | 23/03/1994 |
| Job Title | Executive Director |
| Role and Responsibilities | In charge of the Group's leisure business |
| 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) | 6 |
| Number of Cessations of Appointments specified in Listing Rule 704(7) over the past 12 months | 1 |
| Shareholding in the listed issuer and its subsidiaries | 292,400 |
| Family relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries | Nil |
| Other Directorship | |
| Past Directorship (for the last five years) | Alt. director of Hua Han Bio-Pharmaceutical Holdings Limited |
| Present Directorship | Nil |
| Other Notes | |
| Footnotes | Mr Chng has relinquished his executive duties with effect from the date of this announcement but will remain on the board of directors of Haw Par Corporation Limited as a director until the next Annual General Meeting at which he will not seek for a re-election. |