| Resignation Details | |
| Name | WOODROW ROBERT PARK |
| Age | 66 |
| Effective Date of Resignation | 31/03/2008 |
| Detailed Reason(s) for resignation | To pursue other business interest |
| Date of Appointment to current position | 03/08/2007 |
| Job Title | Chief Operating Officer |
| Role and responsibilities | Overall operations of HLN Group |
| 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) Manufacturing Network Pte Ltd 2) Reliance Pan Pacific Pte Ltd |
| Present Directorship | NIL |
| Shareholding in the listed issuer and its subsidiaries | 138,000 shares in HLN Technologies Limited |
| Family relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries | NIL |
| Other Notes | |
| Footnotes | NIL |