Resignation Details
Name Of Person Liu Ying Kang
Age 37
Is Effective Date Of Cessation Known? Yes
Effective Date Of Cessation 26/04/2012
Detailed Reason(s) for Cessation Retired at the Annual General Meeting of the Company held on 26 April 2012.
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 26/11/2008
Job Title Non-Executive Director
Role and Responsibilities Non-executive functions
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) 3
Number of Cessations of Appointments specified in Listing Rule 704(7) over the past 12 months 2 (including this resignation)
Interest in the listed issuer and its subsidiaries Deemed interested in all shares (285,189,141 shares) held by Hong Ji International Holdings Limited by virtue of Section 7 of the Companies Act, Cap. 50.
Family relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries - Son of Mr Liu Yi Fang, Executive Director, Deputy Chairman and Substantial Shareholder of the Company.

- Nephew of Mr Liu Jian Zhong, Executive Director and Chief Executive Officer of the Company.
Other Directorship
Past Directorship (for the last five years) None
Present Directorship Hong Ji International Holdings Limited

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