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| Resignation Details | |
| Name Of Person | Lai Meng Seng |
| Age | 64 |
| Is Effective Date Of Cessation Known? | Yes |
| Effective Date Of Cessation | 22/08/2013 |
| Detailed Reason(s) for Cessation | Resigned on his own accord. |
| 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 | 21/05/2007 |
| Job Title | Independent Non-Executive Director and Member of Audit and Risk Management Committee |
| Role and Responsibilities | Independent Non-Executive Director and Member of Audit and Risk Management Committee |
| 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 | 0 |
| Shareholding in the listed issuer and its subsidiaries | 92,400 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 | Nil |
| Other Directorship | |
| Past Directorship (for the last five years) | KSH Holdings Limited |
| Present Directorship | Nil |