| Name Of Person | Chua Wui Lik, Eddie |
| Age | 56 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 10/05/2015 |
| Detailed Reason (s) for cessation | To pursue personal interests. |
| 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 | 01/07/2010 |
| 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) | 5 |
| Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months | 1 |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | CFO of KS Distribution Pte Ltd |
| Role and responsibilities | Mr Chua is responsible for the financial management and reporting, treasury management and information technology matters for the KSD Group of companies. |
| Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries | Nil |
| Shareholding interest in the listed issuer and its subsidiaries? | Yes |
| Shareholding Details | 120,003 Shares of the issuer |
| Past (for the last 5 years) | 1. IHSQUARE PTE LTD
2. SSH-PHOCEENNE JV PTE LTD
3. KS DISTRIBUTION (MALAYSIA) SDN BHD
4. KS DISTRIBUTION (THAILAND) LIMITED
5. AMSPEED PTE LTD
|
| Present | 1. SSH CORPORATION LTD
2. INDO SYNERGY PTE LTD
3. FISCHER ENGINEERING PTE LTD
4. GLOBALTECH OFFSHORE & MARINE PTE LTD
5. SIN SOON HUAT INTERNATIONAL TRADING PTE LTD (IN STRIKING OFF PROCESS)
6. SSH CORPORATION (PNG) PTE LTD (IN STRIKING OFF PROCESS)
7. DALIAN F.T.Z. SIN SOON HUAT INTERNATIONAL TRADE
8. KS EQUIPMENT (SHANGHAI) LTD
9. RAYMOND SUPPLY (SHANGHAI) CO LTD
10. AQUA-TERRA SUPPLY (TIANJIN) OILFIELD EQUIPMENT TRADING CO LTD
11. RAYMOND SUPPLY (SHENZHEN) CO LTD
12. SURE LINK LOGISTICS (SHENZHEN) CO., LIMITED |
