| Resignation Details | |
| Name Of Person | Perry L. Pe |
| Age | 48 |
| Is Effective Date Of Cessation Known? | Yes |
| Effective Date Of Cessation | 23/04/2010 |
| Detailed Reason(s) for Cessation | Ceased to be an alternate director to Mr Gabriel C. Singson who retired on 23 April 2010. |
| 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 | 13/06/2001 |
| Job Title | Alternate Director |
| Role and Responsibilities | Alternate Director to Mr Gabriel C. Singson |
| 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 | 1) Son-in-law of Dr. John Gokongwei, Jr. and 2) Brother-in-law of Mr Lance Y. Gokongwei. |
| Other Directorship | |
| Past Directorship (for the last five years) | 1) Singapore Land Limited |
| Present Directorship | 1) Steniel Manufacturing Corporation - Chairman 2) Oriental Petroleum & Minerals Corp. - Director 3) Delphi Group, Inc. - Director 4) Araneta Properties, Inc. - Director 5) Ace Saatchi & Saatchi Philippines, Inc. - Director 6) Hands On Manila Foundation - Trustee |
