| Resignation Details | |
| Name Of Person | Patrick O. Ng |
| Age | 69 |
| Is Effective Date Of Cessation Known? | Yes |
| Effective Date Of Cessation | 07/11/2012 |
| Detailed Reason(s) for Cessation | To comply with the Revised Code of Corporate Governance 2012 Guideline 4.5 |
| 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 | 10/08/1999 |
| Job Title | Alternate Director to Lance Y. Gokongwei |
| Role and Responsibilities | Alternate Director |
| 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 | 2 |
| Shareholding in the listed issuer and its subsidiaries | nil |
| Family relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries | -Not applicable- |
| Other Directorship | |
| Past Directorship (for the last five years) | nil |
| Present Directorship | Pan Pacific Investment Pte Ltd URC Foods (Singapore) Pte Ltd URC Snack Foods (Malaysia) Sdn Bhd URC (Thailand) Co Ltd URC Viet Nam Co Ltd PT URC Indonesia Hongkong Peggy Foods Co Ltd Panyu Peggy Foods Co Ltd Tianjin Pacific Foods Mfg Co Ltd Summit Top Investments Limited Ricellent Sdn Bhd Telegraph Developments Limited Acesfood Network Pte Ltd Acesfood Distributors Pte Ltd Acesfood Holdings Pte Ltd URC Asean Brands Co Ltd Advanson International Pte Ltd |