Resignation Details
Name Of Person Yuan Boyin
Age 48
Is Effective Date Of Cessation Known? Yes
Effective Date Of Cessation 18/02/2014
Detailed Reason(s) for Cessation Mr. Yuan Boyin has decided to step down as part of a re-organisation of the board composition so as to better align with the Group's restructuring plans, and further updates of these plans will be made by the Group in due course.
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 21/11/2013
Job Title Executive Chairman
Role and Responsibilities Overall Management of the company.
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 7
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) Friendly Win Limited
Present Directorship Chongqing Loncin Real Estate Group Co., Ltd.

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