| Resignation Details | |
| Name Of Person | John Huan Zhao |
| Age | 48 |
| Is Effective Date Of Cessation Known? | Yes |
| Effective Date Of Cessation | 28/07/2011 |
| Detailed Reason(s) for Cessation | Due to work commitment, Mr. John Zhao decided not to seek re-election but to retire at the Company's Annual General Meeting held on 28 July 2011. |
| 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 | 08/11/2010 |
| Job Title | Non-Executive Non-Independent Director |
| Role and Responsibilities | Non-executive |
| 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) | 3 |
| Number of Cessations of Appointments specified in Listing Rule 704(7) over the past 12 months | 7 |
| Interest in the listed issuer and its subsidiaries | Mr. Zhao is deemed interested in the 269,312,200 shares held by Autumn Eagle Limited in Biosensors. |
| 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) | None |
| Present Directorship |
联想控股有限公司; |