News

Announcement Of Cessation As Independent Director

Resignation Details
Name Of Person	Kristen M. Onken
Age	58
Is Effective Date Of Cessation Known?	Yes
Effective Date Of Cessation	23/07/2008
Detailed Reason(s) for Cessation	Ms Kristen M Onken, being based in the United States, has asked to step down due to competing time commitments to her other U.S. activities.
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	A Member of the Audit and Compensation Committee (Her replacement will be announced in due course)
Role and Responsibilities	A Memer of the Audit and Compensation 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	1
Interest in the listed issuer and its subsidiaries	100,000 share options of 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	None