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| Resignation Details | |
| Name Of Person | Teo Yi-Dar (Zhang Yida) |
| Age | 41 |
| Is Effective Date Of Cessation Known? | Yes |
| Effective Date Of Cessation | 25/05/2012 |
| Detailed Reason(s) for Cessation | Sale of shares in Sin Heng Heavy Machinery Limited by funds managed and advised by SEAVI Advent Corporation Limited. Mr. Teo Yi-Dar is an investment director with SEAVI Advent Corporation Limited. |
| 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 | 18/07/2008 |
| Job Title | Non-Executive Director, NC Member and RC Member |
| Role and Responsibilities | A Non-Executive Director who is also a member of the Nominating Committee and Remuneration Committee. |
| 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 | 3 |
| Shareholding in the listed issuer and its subsidiaries | 200,000 shares (direct interest) |
| 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) | Dynamic Colours Limited Sunvic Chemical Holdings Ltd V-Zone Technologies Pte. Ltd. Leader Environmental Technologies Pte. Ltd. EPT Environmental Pte. Ltd. China Petro Equipment Holdings Pte. Ltd. Sin Heng Aerial Lifts Pte. Ltd. |
| Present Directorship | Yangzijiang Shipbuilding (Holdings) Ltd. Baoling Investments Pte Ltd Net Pacific Financial Holdings Limited China Yuanbang Property Holdings Limited Yitian Investments Pte. Ltd. |