| Resignation Details | |
| Name Of Person | Dr Tan Cheng Bock |
| Age | 71 |
| Is Effective Date Of Cessation Known? | Yes |
| Effective Date Of Cessation | 21/10/2011 |
| Detailed Reason(s) for Cessation | Dr Tan Cheng Bock retired from the Board and did not seek re-appointment at the 2011 Chuan Hup Holdings Limited Annual General Meeting on 21 October 2011. Dr Tan's retirement is pursuant to good corporate governance principles on board rejuvenation. The Board wishes to express its appreciation to Dr Tan for his dedication and invaluable contributions during his tenure. |
| 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 | 12/02/1991 |
| Job Title | Non-Executive, Independent Director and Chairman |
| Role and Responsibilities | Chairman of Nominating Committee Member of Audit Committee Member of Remuneration Committee |
| Does the AC have a minimum of 3 members (taking into account this resignation)? | No |
| 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 | Deemed Interest - 250,000 shares in Chuan Hup Holdings 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) | PCI Limited Bank of Singapore Limited M&C Reit Management Limited M&C Business Trust Management Limited Council for Third Age Jurong Health Services Pte. Ltd. Tsao Foundation |
| Present Directorship | Dredging International Asia Pacific Pte Ltd |
