Change in Boardroom

## fields Date of change :: 18/01/2013 Name :: Tan Yee Boon Age :: 37 Nationality :: Malaysian Type of change :: Appointment Designation :: Non-Executive Director Directorate :: Independent & Non Executive Qualifications :: - LLB (Hons) from University of Glamorgan, Wales - Admission Qualification Chartered Institue of Arbitrators - Certificate of Legal Practice, Malaysia Working experience and occupation :: 2009-2011: - Independent and Non-Executive Director - China Haikui Ltd, now listed on Prime Standard of Frankfurt Stock Exchange under the name of Haikui Seafood AG. Since 2009: - Independent and Non-Executive Director - Earnest Investments Holdings Limited. Since 1999: - Practicing as an advocate and solicitor specialising in commercial and corporate related litigation and advisory works with focus in enforcement of minority shareholders, shareholders dispute, directors’ duties and related disputes. - Involved in various corporate exercise including takeovers, reverse takeovers, IPO and fund raising. 1999: - Admitted as an Advocate & Solicitor, High Court of Malaya. Directorship of public companies (if any) :: NIL Family relationship with any director and/or major shareholder of the listed issuer :: NIL 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 :: NIL