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| Announcement Title | Change - Announcement of Cessation |
| Announcement Subtitle | ANNOUNCEMENT OF CESSATION AS INDEPENDENT DIRECTOR |
| Securities | HONG FOK CORPORATION LTD (HONGFOK) |
| Date & Time of Broadcast | Apr 30, 2014 18:56 |
| Submitted By | KOH CHAY TIANG/DOROTHY HO COMPANY SECRETARIES |
| Description | ANNOUNCEMENT OF CESSATION AS INDEPENDENT DIRECTOR |
| Cessation Details | |
| Name of person | JACKSON LEE |
| Age | 81 |
| Is effective date of cessation known? | Yes |
| Effective date for cessation | Apr 30, 2014 |
| Detailed reason(s) for cessation | Retired pursuant to Section 153 of the Companies Act, Chapter 50. |
| 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 | Mar 31, 1976 |
| Does the AC have a minimum of 3 members (taking into account this cessation)? | No |
| Number of independent directors currently resident in Singapore (taking this account this cessation) | 1 |
| Number of cessations of appointments specified in Listing Rule 704(7) or Catalist Rule 704(6) over the past 12 months | |
| Job Title | Lead ID, chairman of the Audit and Risk Management Committee, and a member of the NC and the RC. |
| Role and responsibilities | The role and responsibilities of Lead Independent Director, chairman of the Audit and Risk Management Committee, and member of the Nominating Committee and the Remuneration Committee. |
| Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidaries | None |
| Shareholdings interest in the listed issuer and its subsidaries? | No |
| Other directorships | |
| Past (for the last 5 years) | Metro Holdings Limited, Hong Leong Finance Limited |
| Present | City e-Solutions Limited, Amazing Investments Ltd, Grand Improve Investment Ltd, Cine Equipment Pte Ltd, Cine Australasia Pty. Ltd. & Cine Equipment (M) Sdn Bhd |