| Date of change | 15 Jun 2015 |
| Name | Mr KUO JEN CHIU |
| Age | 52 |
| Nationality | Singapore |
| Type of change | Redesignation |
| Previous Position | Chief Operating Officer |
| New Position | Chief Operating Officer |
| Directorate | Executive |
| Qualifications | Degree in Computer Science from the University of Wisconsin, United States. |
| Working experience and occupation | His career started in 1990 as a Marketing Manager with Evergreen Timber Products Co. Pte Ltd (ETP) in Singapore. In the capacity of Chief Operating Officer, he oversees the Finance, Marketing and Operations of the Group and his responsibilities include identifying opportunities and developing new markets. |
| Family relationship with any director and/or major shareholder of the listed issuer | He is the son of Kuo Wen Chi and Hsu Mei Lan, brother of Kuo Jen Chang and Kuo Huei Chen and uncle of Justin, Henry and Jeffrey Kuo. |
| Any conflict of interests that he/she has with the listed issuer | Nil |
| Details of any interest in the securities of the listed issuer or its subsidiaries | He holds 1.95% of shares in the Company. |