News

Announcement Of Cessation As Independent Director

Resignation Details
Name Of Person	Douglas R. Hillier
Age	73
Is Effective Date Of Cessation Known?	Yes
Effective Date Of Cessation	22/07/2008
Detailed Reason(s) for Cessation	Mr Douglas R. Hillier retired at the close of Annual General Meeting of the Company held on 22 July 2008.
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	07/05/2003
Job Title	Chairman of Audit and Compensation Committees and a Member of Nominations Committee (His replacement will be announced in due course)
Role and Responsibilities	Chairman of Audit and Compensation Committees and a Member of Nominations Committee
Does the AC have a minimum of 3 members (taking into account this resignation)?	No
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	0
Interest in the listed issuer and its subsidiaries	Owned 2,928,700 shares in Biosensors International Group, Ltd. registered in the name of HSBC (Singapore) Nominees Pte Ltd and 1,020,000 share options in Biosensors International Group, Ltd.
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	Estech Corporation