|Name Of Person||Ng Fook Ai Victor|
|Is effective date of cessation known?||Yes|
|If yes, please provide the date||11/08/2017|
|Detailed Reason (s) for cessation||Resignation of Director due to the change in control 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||10/06/2016|
|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)||0|
|Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months||7|
|Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)||Non-executive Director|
|Role and responsibilities||Non-executive Director|
|Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries||No|
|Shareholding interest in the listed issuer and its subsidiaries?||No|
|Past (for the last 5 years)||- Asia Power Corporation Limited|
- Devotion Energy Group Limited
- New Climate Pte. Ltd.
- Grand Canal Property Pte. Ltd.
- JH Global Resources Pte. Ltd.
- Jiahui New Climate Holdings Pte. Ltd.
|Present||- 1Rockstead GIP Fund II Pte. Ltd.|
- 1Rockstead GIP Fund Ltd
- Caregiver Group Pte Ltd
- Futsalarena@ Yishun Limited
- Mercur Business Control Asia Pte. Ltd.
- MY E.G. Services Berhad
- Nee Soon Social Enterprise Limited
- SB REIT Management Pte. Ltd.
- SHC Capital Asia Limited
- SHC Investment Ltd.
- Sunshine 100 China Holdings Ltd
- SGMA Association Ltd
- Laviani Pte. Ltd.