| Resignation Details | |
| Name Of Person | NG LIAN HONG, ELSIE |
| Age | 53 |
| Is Effective Date Of Cessation Known? | Yes |
| Effective Date Of Cessation | 19/09/2013 |
| Detailed Reason(s) for Cessation | DISPOSAL OF PROCESS INNOVATION TECHNOLOGY (SUZHOU) CO., LTD. AND RESTRUCTURING OF POLYMERIC BUSINESS UNIT. |
| 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 | 24/03/2001 |
| Job Title | DIRECTOR AND SENIOR OPERATION MANAGER OF PROCESS INNOVATION TECHNOLOGY PTE LTD |
| Role and Responsibilities | RESPONSIBLE FOR FINANCE, HUMAN RESOURCE, PURCHASING AND GENERAL ADMINISTRATION WORK. |
| 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) | 2 |
| Number of Cessations of Appointments specified in Listing Rule 704(7) over the past 12 months | 1 |
| Shareholding in the listed issuer and its subsidiaries | MS ELSIE NG HOLDS 862,500 ORDINARY SHARES IN THE CAPITAL OF THE LISTED ISSUER, SINJIA LAND LIMITED. |
| Family relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries | SISTER OF EXECUTIVE DIRECTOR AND DEPUTY CHIEF OPERATING OFFICER OF THE LISTED ISSUER, MR NG KHOON SENG. |
| Other Directorship | |
| Past Directorship (for the last five years) | PROCESS INNOVATION TECHNOLOGY PTE LTD |
| Present Directorship | PROCESS INNOVATION TECHNOLOGY (SUZHOU) CO., LTD. |