29 Apr 2013

Announcement Of Cessation As Executive Director

Resignation Details
Name Of Person Li Ziqiang
Age 49
Is Effective Date Of Cessation Known? Yes
Effective Date Of Cessation 29/04/2013
Detailed Reason(s) for Cessation Pursuant to the completion of the Proposed Acquisition approved by shareholders in
special general meeting held on 23 January 2013
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 23/06/2004
Job Title Executive Director and Deputy General Manager
Role and Responsibilities -Development and oversees the software development operations of the group
-Responsible for sales and marketing and human resources management policies of the
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 1
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) Nil
Present Directorship Nil