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| Resignation Details | |
| Name Of Person | Tan Wang Cheow |
| Age | 54 |
| Is Effective Date Of Cessation Known? | Yes |
| Effective Date Of Cessation | 02/10/2012 |
| Detailed Reason(s) for Cessation | As part of the succession plan, Mr Tan will cease to be the Managing Director but he shall remain as Executive Chairman. |
| 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 | 14/04/2000 |
| Job Title | Managing Director |
| Role and Responsibilities | Responsible for the Group's day to day operations and the achievement of the Group's long term goals. His role includes formulating the Group's strategies including overseeing new business opportunities, market development and product innovation. |
| 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 | 1 |
| Interest in the listed issuer and its subsidiaries | Direct interest - 52,440,000 ordinary shares Deemed interest - 67,367,400 ordinary shares |
| Family relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries | Mr Tan Wang Cheow and Mdm Tan Guek Ming, a non-executive director, are husband and wife. |
| Other Directorship | |
| Past Directorship (for the last five years) | Future Enterprises (Russia) Pte. Ltd. Express Food & Beverages Limited Klassno Foods Limited SG Biotech International Pte Ltd Starkaz Pte Ltd (Dissolved) Ibusiness Holdings Limited (Struck off) Power Lead Development Limited (Struck off) Raffles Hungary Pte Ltd (Struck off) Nominstan Development Pte Ltd (Struck off) |
| Present Directorship | Future Enterprises Pte. Ltd. FER (HK) Limited Pavo Holdings Limited Lovena Limited FES Industries Sdn Bhd FES (Mauritius) Ltd Empire Manufacturing Sdn Bhd Nisedaj Investments Pte Ltd SkyVenture VWT Singapore Pte Ltd Easy Victory Group Pte Ltd Ichiban Lifestyle Holdings Pte Ltd KTD Holdings Limited Kong Lam Holdings Pte Ltd K L Industries Pte Ltd AsiaMedic Limited SWP Investments Pte Ltd |