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| Resignation Details | |
| Name Of Person | Cheong Aik Yen, Roy |
| Age | 48 |
| Is Effective Date Of Cessation Known? | Yes |
| Effective Date Of Cessation | 31/01/2014 |
| Detailed Reason(s) for Cessation | To pursue other interests. |
| 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 | 01/12/2003 |
| Job Title | Personal Assistant to Directors |
| Role and Responsibilities | Identification and development of new business opportunities in the construction and property industry as well as other areas. |
| 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 | 2 |
| Shareholding in the listed issuer and its subsidiaries | 1,742,400 ordinary shares in Hong Fok Corporation Limited. |
| Family relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries | Mr Cheong Aik Yen, Roy is the son of Mr Cheong Kim Pong who is an Executive Director and a Substantial Shareholder of the Company. He is the nephew of Mr Cheong Pin Chuan and Mr Cheong Sim Eng, who are Executive Directors and Substantial Shareholders of the Company. He is the nephew of Mdm Cheong Hooi Kheng, who is an Executive Director of the Company. He is the nephew of Mr Cheong Pin Seng, who is a Substantial Shareholder of the Company. |
| Other Directorship | |
| Past Directorship (for the last five years) | NA |
| Present Directorship | K. P. Cheong Investments Pte Ltd iWorld Concepts Pte Ltd |