Resignation Details
Name Of Person Akihiko Matsumura
Age 58
Is Effective Date Of Cessation Known? Yes
Effective Date Of Cessation 10/01/2014
Detailed Reason(s) for Cessation Mr. Matsumura is stepping down after 5 years on the Board to focus on the business development of Forest Pine in Japan.
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 14/11/2008
Job Title Chairman and Non-Executive Director, Member of Nominating Committee and Member of Remuneration Committee
Role and Responsibilities Chairman and 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 cessation) 1
Number of Cessations of Appointments specified in Listing Rule 704(7) over the past 12 months 2
Shareholding in the listed issuer and its subsidiaries Yes, a direct interest in 5,706,893 ordinary shares and a deemed interest in 281,833,333 ordinary shares.
Family relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries Yes, Ms Tomitaku is Mr Matsumura's sister-in-law and a director of Ellebeau Inc.
Other Directorship
Past Directorship (for the last five years) Transcu Ltd.
Dharma Therapeutics
TTIe ellebeau., Inc
Transcu Green Tech Pte. Ltd.
Transcu Green Fuel Pte. Ltd.
Present Directorship Nanomizer Pte. Ltd.
Magnetic Fan Pte. Ltd.
JS Technology Fund No. 1 Pte. Ltd
3DOM Technology Inc.
Forest Pine Group Pte. Ltd.

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