MISCELLANEOUS

* Asterisks denote mandatory information

Name of Announcer * CEI CONTRACT MANUFACTURING LTD Company Registration No. 199905114H

Announcement submitted on behalf of CEI CONTRACT MANUFACTURING LTD

Announcement is submitted with

respect to * CEI CONTRACT MANUFACTURING LTD

Announcement is submitted by * Teo Soon Hock Designation * Company Secretary Date & Time of Broadcast 04-Jul-2011 17:51:55

Announcement No. 00098

ANNOUNCEMENT DETAILS

The details of the announcement start here ...

Date of Appointment * 01-07-2011

Name of Person* Sia Chee Hoe

Age * 45

Country of principal residence * Singapore

The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) *

Whether appointment is executive, and if so, the area of responsibility *

Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)

Working experience and

occupation(s) during the past 10 years

*

Based on Management's recommendation, the

Board, 0having reviewed and considered

Mr Sia's qualification and work experience, gave its approval on his appointment.

Executive, responsible for all matters on finance, costing, treasury, legal and secretarial services.

Chief Financial Officer

Joined the Group on 4 July 1996 as Senior

Accountant. Over the last 15 years, he held various positions in the Finance

Department and was last promoted to

Deputy Director, Finance on 1

January 2011.

Shareholding * in the listed issuer and

its subsidiaries *

83,000 ordinary shares in

the listed issuer.

Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal

subsidiaries *

Nil

Conflict of interests (including any

competing business) *

Nil

>> OTHER DIRECTORSHIP#

# These fields are not applicable for announcements of appointments pursuant to

Listing Rule 704(9)

Past (for the last 5 years) Nil

Present Clean Energy Innovation Pte Ltd

P.T. Surya Teknologi Batam

>> INFORMATION REQUIRED PERSUANT TO LISTING RULE 704(7)(H) Disclose the following matters concerning an appointment of director, chief

executive officer, general manager or other executive officer of equivalent

rank. If the answer to any questions is "yes", full details must be given.

Whether at any time during the last 10 years, an application or a petition under any bankruptcy law of any jurisdiction was filed against him or against a partnership of which he was a partner at the time when he was a partner or at any time within 2 years

• No

from the date he ceased to be a partner?

Whether at any time during the last 10 years, an application or a petition under any law of any jurisdiction was filed against an entity (not being a partnership) of which he was a director or an equivalent person or a key executive, at the time when he was a director or an equivalent person or a key executive of that entity or at any time within 2 years from the date he ceased to be a director or an

equivalent person or a key executive of that entity, for the winding up or dissolution of that entity or, where that entity is the trustee of a business trust, that

business trust, on the ground of insolvency?

• No

Whether there is any unsatisfied judgment against

him?

• No

Whether he has ever been convicted of any offence, in Singapore or elsewhere, involving fraud or dishonesty which is punishable with imprisonment, or has been the subject of any criminal proceedings (including any pending criminal proceedings of which

he is aware) for such purpose?

• No

Whether he has ever been convicted of any offence, in Singapore or elsewhere, involving a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, or has been the subject of any criminal proceedings (including any pending criminal proceedings of which he is aware) for such breach?

• No

Whether at any time during the last 10 years, judgment has been entered against him in any civil proceedings in Singapore or elsewhere involving a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, or a finding of fraud, misrepresentation or dishonesty on his part, or he has been the subject of any civil proceedings (including any pending civil proceedings of which he is aware) involving an allegation of fraud, misrepresentation or

dishonesty on his part?

• No

Whether he has ever been convicted in Singapore or elsewhere of any offence in connection with the formation or management of any entity or business

trust?

• No

Whether he has ever been disqualified from acting as a director or an equivalent person of any entity (including the trustee of a business trust), or from taking part directly or indirectly in the management of

any entity or business trust?

• No

Whether he has ever been the subject of any order, judgment or ruling of any court, tribunal or governmental body, permanently or temporarily enjoining him from engaging in any type of business

practice or activity?

• No

Whether he has ever, to his knowledge, been concerned with the management or conduct, in Singapore or elsewhere, of the affairs of :-

any corporation which has been investigated for a breach of any law or regulatory requirement governing corporations in Singapore or

elsewhere; or

• No

any entity (not being a corporation) which has been investigated for a breach of any law or regulatory requirement governing such entities in

Singapore or elsewhere; or

• No

any business trust which has been investigated for a breach of any law or regulatory requirement governing business trusts in Singapore or

elsewhere; or

• No

any entity or business trust which has been investigated for a breach of any law or regulatory requirement that relates to the securities or

futures industry in Singapore or elsewhere,

• No

in connection with any matter occurring or arising during that period when he was so concerned with the

entity or business trust?

Whether he has been the subject of any current or past investigation or disciplinary proceedings, or has been reprimanded or issued any warning, by the Monetary Authority of Singapore or any other regulatory authority, exchange, professional body or government agency, whether in Singapore or elsewhere?

• No

>> INFORMATION REQUIRED PERSUANT TO LISTING RULE 704(7)(I)

Disclosure applicable to the appointment of Director only.

Any prior experience as a director of a listed company? •

Footnotes

Attachments Total size = 0

(2048K size limit recommended)