| Resignation Details | |
| Name Of Person | Michael Ng Hung Chiao |
| Age | 57 |
| Is Effective Date Of Cessation Known? | Yes |
| Effective Date Of Cessation | 08/12/2011 |
| Detailed Reason(s) for Cessation | Mr Ng has decided to pursue his own interest. |
| 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 | 01/01/2011 |
| Job Title | Managing Director - China Operations |
| Role and Responsibilities | Mr Ng was overall in charge of the management of the Group's operations in China. |
| 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 | Nil |
| Shareholding in the listed issuer and its subsidiaries | Mr Ng holds 2,990,759 shares of Kingsmen Creatives Ltd. |
| Family relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries | None. |
| Other Directorship | |
| Past Directorship (for the last five years) | Kingsmen Exhibits Pte Ltd Kingsmen Environmental Graphics Pte Ltd Ascend Com Pte Ltd |
| Present Directorship | NA |
| Other Notes | |
| Footnotes | Mr Krez Peok, who is the Managing Director of the Group's Hong Kong and Greater China operations will assume all the responsibilities of Mr Michael Ng with immediate effect. |