|Name Of Person||Tan Eng Ann|
|Is effective date of cessation known?||Yes|
|If yes, please provide the date||30/09/2016|
|Detailed Reason (s) for cessation||Due to increasing work commitment in R H International Pte. Ltd., where Mr Tan Eng Ann is currently the Chief Financial Officer.|
Based on its enquiries, the Company's sponsor, PrimePartners Corporate Finance Pte. Ltd., is satisfied that, other than as disclosed in this announcement, there are no other material reasons for the resignation of Mr Tan Eng Ann as the Lead Independent Director of the Company.
|Are there any unresolved differences in opinion on material matters between the person and the board of directors, including matters which would have a material impact on the group or its financial reporting?||No|
|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|
|Any other relevant information to be provided to shareholders of the listed issuer?||No|
|Date of Appointment to current position||30/09/2014|
|Does the AC have a minimum of 3 members (taking into account this cessation)?||Yes|
|Number of Independent Directors currently resident in Singapore (taking into account this cessation)||0|
|Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months||0|
|Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)||Lead Independent Director, Chairman of the Audit Commmitee, Member of the Nominating Committee and Remuneration Committee of the Company.|
|Role and responsibilities||Responsibilities as Lead Independent Director.|
|Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries||Nil|
|Shareholding interest in the listed issuer and its subsidiaries?||No|
|Past (for the last 5 years)||QTC Technologies Pte. Ltd.|
Amersun Coating Pte. Ltd.
Natural Best Limited
Ruihua Petrochemical Co., Ltd
Chiwayland International Limited (formely known as R H Energy Ltd.)
|Present||Hiap Tong Corporation Ltd.|
SingAsia Holdings Limited
Greenzone Energy Pte. Ltd.
Amersun Energy Pte. Ltd.
R H Energy (HK) Limited
Zoneda Energy Ltd.