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| Resignation Details | |
| Name Of Person | Lee Kim Huat |
| Age | 54 |
| Is Effective Date Of Cessation Known? | Yes |
| Effective Date Of Cessation | 26/12/2009 |
| Detailed Reason(s) for Cessation | To pursue his personal 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 | 02/01/2002 |
| Job Title | Chief Financial Officer |
| Role and Responsibilities | Responsible for BBR Group's financial functions including accounting, internal controls, financial and management reporting, risk management, administration and other operational matters. |
| 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) | 3 |
| 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 | Nil |
| 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) | all the subsidiary companies of BBR Holdings (S) Ltd |
| Present Directorship | all the subsidiary companies of BBR Holdings (S) Ltd, will cease as a Director on 26 December 2009 |