| Resignation Details | |
| Name Of Person | Ng Kee Teck |
| Age | 42 |
| Is Effective Date Of Cessation Known? | Yes |
| Effective Date Of Cessation | 01/01/2009 |
| Detailed Reason(s) for Cessation | His existing employment contract has ceased according to negotiated terms of his employment. However, he will continue to serve as a Consultant to the Company to oversee all outstanding contracts contracted before 31 December 2009. |
| 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 | 01/09/2006 |
| Job Title | Regional Business Development Manager |
| Role and Responsibilities | Overall responsible for the development of the Group's business outside China. Responsibilities include identifying business opportunities in the water and wasterwater treatment industries, developing and executing market strategies for accessing and penetration of new markets, promoting the Group's products, securing orders and projects, managing project status and ensuring after-sales services. |
| 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) | 2 |
| 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 | Nil |
| Family relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries | Nil |
| Other Directorship | |
| Past Directorship (for the last five years) | NA |
| Present Directorship | NA |