|Name Of Person||Wang Yingyang|
|Is effective date of cessation known?||Yes|
|If yes, please provide the date||07/12/2018|
|Detailed Reason (s) for cessation||To pursue other career opportunities.|
|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||03/12/2018|
|Does the AC have a minimum of 3 members (taking into account this cessation)?||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) or Catalist Rule 704 (6) over the past 12 months||5|
|Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)||Chief Financial Officer and Company Secretary|
|Role and responsibilities||Responsible for the Group's overall financial functions, compliance, secretarial, corporate governance and accounting matters|
|Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries||None|
|Shareholding interest in the listed issuer and its subsidiaries?||No|
|Past (for the last 5 years)||1) Jiang Shan (Singapore) Holdings Pte. Ltd.|
2) Jiang Shan Power Holdings Pte. Ltd.
3) Goldencare Group Pte. Ltd.
4) Meducation Pte. Ltd.
5) Utree Technology Pte. Ltd.
6) Declout Limited
|Present||1) Lexico Capital Pte. Ltd.|
2) Raffles Investment Partners Pte. Ltd.
3) Solomon Corp Private Limited
4) Regis Education Centre Pte. Ltd.
5) Wesure Insurance Brokers Pte. Ltd.