| Resignation Details | |
| Name Of Person | Edward Ho Juan Hee |
| Age | 49 |
| Is Effective Date Of Cessation Known? | Yes |
| Effective Date Of Cessation | 01/01/2011 |
| Detailed Reason(s) for Cessation | Mr Ho has decided to pursue his own interest, but will continue to act as a consultant to the Group's China operations. |
| 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 | 28/02/1998 |
| Job Title | Managing Director - Greater China Operations |
| Role and Responsibilities | Mr Ho was responsible for all aspects of the Group's operations in the Greater 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 Ho is deemed interested in 2,245,573 shares of Kingsmen Creatives Ltd held by his wife, Ms Tan Ai Lin. |
| 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) | NA |
| Present Directorship | NA |
| Other Notes | |
| Footnotes | Mr Michael Ng will be appointed to takeover the responsibilities of Mr Edward Ho with effect on 1 January 2011. |