CWT LIMITED
(Incorporated in the Republic of Singapore) Company Registration No: 197000498M
DISCLOSURE PURSUANT TO RULE 704(13) OF THE LISTING MANUAL
Pursuant to Rule 704(13) of the Singapore Exchange Securities Trading Limited Listing
Manual, CWT Limited ("the Company") would like to make the following announcement:-

Name

Age

Family relationship

with any director and/or substantial

shareholder

Current position and

duties, and the year the position was held

Details of changes

of duties and position held, if

any, during the year

Loi Pok Yen

43

Son of Mr Loi Kai Meng, Chairman/ Director &

substantial shareholder of the Company

Group Chief Executive

Officer (since 2005)

and Director (since

2004)

None

Lui Win Hoe

38

Cousin of Mr Loi Pok

Yen, Group Chief Executive Officer/ Director of the Company

Chief Information

Officer (since 2010) and Director, IT and Business Process (since 2006)

None

BY ORDER OF THE BOARD Lye Siew Hong - Lynda Goh Company Secretary
07 January 2013

distributed by