| Resignation Details | |
| Name | Motokuni Yamashiro |
| Age | 66 |
| Effective Date of Resignation | 19/03/2008 |
| Detailed Reason(s) for resignation | Due to health reason. |
| Date of Appointment to current position | 21/03/1997 |
| Job Title | Chairman and Executive Director |
| Role and responsibilities | As above |
| 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 | 1 |
| Other Directorship | |
| Past Directorship (for the last five years) | 1) Offshore Property Investment Corp. 2) Uni-Asia Capital (Singapore) Ltd. 3) Uni-Asia Capital Co., Ltd. 4) Uni-Asia Fund Management Co., Ltd. 5) Uni-Asia Services and Agency Co., Ltd. |
| Present Directorship | 1) Uni-Asia Fund Management Co., Ltd. 2) Uni-Asia Services and Agency Co., Ltd. |
| Shareholding in the listed issuer and its subsidiaries | 31,250,000 |
| Family relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries | None |