ANNOUNCEMENT OF CESSATION AS GENERAL MANAGER OF EQUIPMENT MANUFACTURING DIVISION

* 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 16-Nov-2011 17:39:11

Announcement No. 00079

ANNOUNCEMENT DETAILS

The details of the announcement start here ...

Date of Appointment * 15-11-2011
Name of Person* Chan Cheong Seng
Age * 49
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 *
Interviewed. Suitable for replacement of the position as advertised.
Executive. Overall in charge of the
Equipment Manufacturing Division.
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Working experience and
occupation(s) during the past 10 years
*
General Manager of Equipment
Manufacturing Division
Vast experience in semicon manufacturing industries with responsibilities of equipment development, sourcing and
manufacturing operation management. Last
worked in Bolder Technologies Pte Ltd as
Senior Operation Manager overseeing
entire TMF Lead Acid battery factory. Prior to that was Director of sourcing and
Product Engineering with FormFactor Inc and Director of Operation Development Engineering in AMD (s) Pte Ltd.

Shareholding * in the listed issuer and its subsidiaries *

Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries *
Conflict of interests (including any competing business) *
Nil
Nil
Nil

OTHER DIRECTORSHIPS

Past (for the last 5 years) * Nil
Present * Nil

INFORMATION REQUIRED PERSUANT TO LISTING RULE 704(7)(H)

(a)* 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 from the date he ceased to be a partner?
(b)* 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

• No

(c)* Whether there is any unsatisfied judgment against him? • No
(d)* 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?
(e)* 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?
(f)* 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?
(g)* 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

• No

• No

• No

(h)* 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?
(i)* 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

• No

(j) Whether he has ever, to his knowledge, been concerned with the management or conduct, in Singapore or elsewhere, of the affairs of :-
(i)* any corporation which has been investigated for a breach of any law or regulatory requirement governing corporations in Singapore or elsewhere; or
(ii)* 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
(iii)* any business trust which has been investigated for a breach of any law or regulatory requirement governing business trusts in Singapore or elsewhere; or
(iv)* 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

• No

• No

• No

in connection with any matter occurring or arising during that period when he was so concerned with the entity or business trust?
(k)* 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?
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