| Resignation Details | |
| Name Of Person | LEE HOCK LYE |
| Age | 65 |
| Is Effective Date Of Cessation Known? | Yes |
| Effective Date Of Cessation | 30/04/2013 |
| Detailed Reason(s) for Cessation | Retired by rotation at the Annual General Meeting held on 30 April 2013 and did not seek for re-election. |
| 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 | 12/08/2003 |
| Job Title | AC Chairman |
| Role and Responsibilities | Duties as Independent Director and as Chairman of the Audit Committee and a member of the Nominating Committee and Remuneration Committee. |
| Does the AC have a minimum of 3 members (taking into account this resignation)? | No |
| 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 | 0 |
| Interest in the listed issuer and its subsidiaries | Nil |
| Family relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries | NA |
| Other Directorship | |
| Past Directorship (for the last five years) | NIL |
| Present Directorship | R H PETROGAS LTD |