| Resignation Details | |
| Name Of Person | Roberto R. Romulo |
| Age | 71 |
| Is Effective Date Of Cessation Known? | Yes |
| Effective Date Of Cessation | 23/04/2010 |
| Detailed Reason(s) for Cessation | Competing Time |
| 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 | 31/01/2003 |
| Job Title | Non-Executive and Independent Director, Member of Nominating Committee and Remuneration Committee. |
| Role and Responsibilities | Non-Executive and Independent Director, Member of Nominating Committee and Remuneration Committee. |
| 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 | 5 |
| 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 | Nil |
| Other Directorship | |
| Past Directorship (for the last five years) | 1) Equitable Cardnetwork, Inc. 2) Equitable PCI Bank 3) Credit Information Bureau, Inc. 4) Interpharma Investments Ltd. (Zuellig Pharma) 5) United Industrial Corporation Limited |
| Present Directorship | 1) Singapore Land Limited 2) A. Soriano Corporation 3) Aboitiz Equity Ventures 4) Philippine Long Distance Telephone Co. 5) Chartis Philippines Insurance, Inc. 6) PETNET Inc. 7) Medilink Network, Inc. 8) Romulo Asia Pacific Advisory 9) Equicom Savings Bank 10) MIH (South Africa) 11) McLarty Associates |