News

Announcement Of Cessation As Executive Director

Resignation Details
Name Of Person	Satoshi Negishi
Age	59
Is Effective Date Of Cessation Known?	Yes
Effective Date Of Cessation	23/07/2008
Detailed Reason(s) for Cessation	Mr Satoshi Negishi's resignation is in line with a restructuring of the Board to achieve a balance of executive and independent directors on the Board. Mr Negishi will remain as a Country Manager of Biosensors Japan Co., Ltd.
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	16/05/2007
Job Title	Executive Director
Role and Responsibilities	Executive Director
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	2
Interest in the listed issuer and its subsidiaries	Owned 416,200 shares in Biosensors International Group, Ltd registered in Nomura Securities Co., Ltd, Japan and 150,000 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	ABC Development Inc. Alliance Medical Group Co., Ltd.