| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | May 8, 2019 18:15 |
| Status | New |
| Announcement Sub Title | Cessation of Purchasing Manager |
| Announcement Reference | SG190508OTHRW8E9 |
| Submitted By (Co./ Ind. Name) | Chew Kok Liang |
| Designation | Company Secretary |
| Description (Please provide a detailed description of the event in the box below) | Cessation of Purchasing Manager |
| Additional Details | |
| Name Of Person | Tian Cheng Tian |
| Age | 60 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 08/05/2019 |
| Detailed Reason (s) for cessation | Retirement. |
| 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 | 01/04/2001 |
| Does the AC have a minimum of 3 members (taking into account this cessation)? | Yes |
| Number of Independent Directors currently resident in Singapore (taking into account this cessation) | 3 |
| Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months | 0 |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Purchasing Manager |
| Role and responsibilities | Tian Cheng Tian was responsible for the sourcing of and purchase of raw materials for our manufacturing operations. |
| Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries | Brother-in-law of Executive Chairman, Sun Zhao Lin and brother of Chief Executive Officer, Tian Ruo Nan |
| Shareholding interest in the listed issuer and its subsidiaries? | No |
| Past (for the last 5 years) | None. |
| Present | None. |