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| Resignation Details | |
| Name Of Person | Roger Chang Toon Weng |
| Age | 55 |
| Is Effective Date Of Cessation Known? | Yes |
| Effective Date Of Cessation | 08/12/2011 |
| Detailed Reason(s) for Cessation | To pursue personal interests and other opportunities. The Company wishes him every success in the future. |
| 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 | 01/08/2001 |
| Job Title | Senior Vice President and Brand and Product Development (SSW) |
| Role and Responsibilities | Responsible for brand and product development of Stamford Sport Wheels Company Limited ("SSW") as well as the sales and marketing of the SSW products worldwide. |
| 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) | 4 |
| Number of Cessations of Appointments specified in Listing Rule 704(7) over the past 12 months | 1 |
| Interest in the listed issuer and its subsidiaries | Interests held in Stamford Tyres Corporation Limited: Ordinary Shares - 212,500 Share Options - 300,000 |
| Family relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries | None |
| Other Directorship | |
| Past Directorship (for the last five years) | Raffles Resources Singapore Pte Ltd |
| Present Directorship | Stamford Auto City Pte Ltd |