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| Resignation Details | |
| Name | Lee Yean Thean, Fiona |
| Age | 39 |
| Effective Date of Resignation | 23/05/2008 |
| Detailed Reason(s) for resignation | To pursue other career advance opportunities and personal interest |
| Date of Appointment to current position | 29/07/2004 |
| Job Title | Financial Controller |
| Role and responsibilities | Ms Lee is the Financial Controller of the Group and responsible for overseeing all aspects of financial planning, financial budgeting and control, and corporate matters of the Group. She is also responsible and in charge of the Group's various fund raising exercises, corporate affairs and a liaison person with various regulatory bodies. |
| 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) | Three |
| Number of Resignations of persons specified in Rule 704(7) of the Listing Manual over the past 12 months | One |
| Other Directorship | |
| Past Directorship (for the last five years) | None |
| Present Directorship | None |
| Shareholding in the listed issuer and its subsidiaries | 107,000 shares of Asian Micro Holdings Limited. |
| Family relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries | None |
| Other Notes | |
| Footnotes | None |
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