b6beda05-3ea4-45b2-934a-a4a6a42fea15.pdf TAN T'ENG TA' BENEDICT

Past Directorships as at 30 April 2016

All Around Limited

AP Fund Management Pte. Ltd. APG Foods Pte Ltd

APG Strategic Investment Pte. Ltd. Auric Asset Management Pte Ltd Auric Chun Yip Sdn. Bhd.

Auric Pacific Bakeries Sdn. Bhd. Auric Pacific China Limited

Auric Pacific (International) Pte Ltd Auric Pacific Food Industries Pte Ltd

Auric Pacific Food Manufacturing Pte. Ltd. Auric Pacific Food Processing Sdn. Bhd.

Auric Pacific Food Retail Pte. Ltd.

Auric Pacific Investment Holdings Pte. Ltd. Auric Pacific Investment Pte. Ltd.

Auric Pacific (M) Sdn. Bhd. Auric Pacific Marketing Pte Ltd Auric Pacific Realty Pte. Ltd.

Auric Property Pte Ltd Centurion Marketing Pte Ltd Charm Fit Pte. Ltd.

Chunex Pte. Ltd. Classic Aspire Sdn. Bhd.

Confidence Driven Sdn. Bhd. Cuisine Continental Pte. Ltd. Cuisine Continental (HK) Limited Cuisine Creations Pte. Ltd.

Delifrance Asia Ltd

Delifrance Food (M) Sdn. Bhd. Delifrance (HK) Limited Delifrance (Malaysia) Sdn. Bhd. Delifrance Singapore Pte Ltd DLF (Thailand) Co., Ltd

Delifrance Singapore Wholesale Pte. Ltd. Edmontor Investments Pte Ltd

Eggs & Berries (Singapore) Pte. Ltd. Eggs & Berries Pte. Ltd.

FNC International Pte. Ltd. Food Culture Pte Ltd

Food Culture Sdn. Bhd.

Food Junction Beijing Co., Ltd Food Junction (China) Pte. Ltd. Food Junction Holdings Limited

Food Junction International Pte Ltd Food Junction Management Pte Ltd Food Junction Singapore Pte Ltd Gainfield Holdings Limited Gourmet Foods Pte Ltd

JVC Capital Pte Ltd

LCR Catering Services Limited Lifestyle Dining Pte. Ltd.

LP+Tetsu Pte. Ltd.

Maibo Restaurant Management (Shanghai) Co., Ltd Malone's Limited

Malones Holdings Pte. Ltd. Mequestic Investments Limited

Maxreal Property Investment Pte. Ltd. Medzs (Singapore) Pte. Ltd.

Medzs Pte. Ltd. Milford Sound Pte. Ltd.

Nouvelle Carte Asia Pte Ltd PT. FJ Square Indonesia

PT. Auric Pacific Marketing Indonesia Red Oasis Pte. Ltd.

Shanghai Delifrance Foodstuff Co., Ltd Star Party Pte. Ltd.

Sunshine Manufacturing Pte Ltd Sunshine Services (HK) Limited The Boxing Crab Pte. Ltd.

Top-One Foods Pte. Ltd.

T & W Food Junction Sdn. Bhd. Wan Style (Singapore) Pte. Ltd. Wan Style Pte. Ltd.

Zutis Pte. Ltd.

Auric Pacific Group Limited issued this content on 30 April 2016 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 30 April 2016 07:03:08 UTC

Original Document: http://auric.listedcompany.com/newsroom/20160430_144525_A23_MRWWUDS0D8WI0B34.1.pdf