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Announcement of Resignation of Non-Executive Director

BackJan 11, 2008
Resignation Details
Name Jörg Wilhelm Schelp
Age 53
Effective Date of Resignation 11/01/2008
Detailed Reason(s) for resignation Change of responsibility with HSH Nordbank AG's shipping department.
Date of Appointment to current position 07/01/2005
Job Title Non-Executive Director
Role and responsibilities Non-Executive Director
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 resignation) 2
Number of Resignations of persons specified in Rule 704(7) of the Listing Manual over the past 12 months 0
Other Directorship
Past Directorship (for the last five years) Nil
Present Directorship Nil
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