Auric Pacific : Change - Announcement Of Cessation :: Cessation As Group Chief Financial Officer

f764113d-7d17-4555-ab87-7aebff432e0b.pdf TAN KAI TECK

Past Directorships as at 31 January 2016

All Around Limited AP Fund Management Pte. Ltd. APG Foods Pte Ltd APG Strategic Investment Pte. Ltd. Auric Asset Management Pte Ltd Auric Pacific China Limited Auric Pacific (International) Pte Ltd Auric Pacific Food Industries Pte Ltd Auric Pacific Food Manufacturing Pte. Ltd. Auric Pacific Food Retail Pte. Ltd. Auric Pacific Investment Holdings Pte. Ltd. Auric Pacific Investment Pte. Ltd. Auric Pacific Marketing Pte Ltd Auric Pacific Realty Pte. Ltd. Auric Property Pte Ltd Centurion Marketing Pte Ltd Charm Fit Pte. Ltd. Chunex Pte. Ltd. Cuisine Continental Pte. Ltd. Cuisine Continental (HK) Limited Cuisine Creations Pte. Ltd. Delifrance Asia Ltd Delifrance (HK) Limited Delifrance Singapore Pte Ltd Edmontor Investments Pte Ltd Eggs & Berries (Singapore) Pte. Ltd. Eggs & Berries Pte. Ltd. FNC International Pte. Ltd. Food Culture Pte Ltd Food Junction Beijing Co., Ltd

Food Junction (China) Pte. Ltd. Food Junction Holdings Limited Food Junction International Pte Ltd Food Junction Management Pte Ltd Food Junction Singapore Pte Ltd Gainfield Holdings Limited Gourmet Foods Pte Ltd LCR Catering Services Limited Lifestyle Dining Pte. Ltd. LP+Tetsu Pte. Ltd. Maibo Restaurant Management (Shanghai) Co., Ltd Malone's Limited Malones Holdings Pte. Ltd. Maxreal Property Investment Pte. Ltd. Medzs (Singapore) Pte. Ltd. Medzs Pte. Ltd. Milford Sound Pte. Ltd. Nouvelle Carte Asia Pte Ltd PT. FJ Square Indonesia PT. Auric Pacific Marketing Indonesia Red Oasis Pte. Ltd. Shanghai Delifrance Foodstuff Co., Ltd Star Party Pte. Ltd. Sunshine Manufacturing Pte Ltd Sunshine Services (HK) Limited The Boxing Crab Pte. Ltd. Top-One Foods Pte. Ltd. Wan Style (Singapore) Pte. Ltd. Wan Style Pte. Ltd Zutis Pte. Ltd.