ANNOUNCEMENT OF APPOINTMENT OF DIRECTOR ENGINEERING*

* Asterisks denote mandatory information
Name of Announcer * CEI CONTRACT MANUFACTURING LTD Company Registration No. 199905114H
Announcement submitted on behalf of CEI CONTRACT MANUFACTURING LTD
Announcement is submitted with respect to *
CEI CONTRACT MANUFACTURING LTD
Announcement is submitted by * Teo Soon Hock Designation * Company Secretary Date & Time of Broadcast 02-Aug-2012 17:18:11
Announcement No. 00054
>> ANNOUNCEMENT DETAILS

The details of the announcement start here ...

Date of Appointment * 01-08-2012
Name of Person* Sim Hak Khiang
Age * 56
Country of principal residence * Singapore
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) *
Interviewed. Suitable for replacement of the position as advertised.
Whether appointment is executive, and if so, the area of responsibility *
Executive. Test and Quality
Engineering
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Director Engineering
Working experience and occupation(s) during the past 10 years *
Vast experience in manufacturing, test and product, as well as design engineering. Worked in Allied Telesis International (Asia) Pte Ltd.

Shareholding* in the listed issuer and its subsidiaries *

None.

Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries *
None.
Conflict of interests (including any competing business) *
None.
>> OTHER DIRECTORSHIP#

# These fields are not applicable for announcements of appointments pursuant to Listing Rule 704(9)

or Catalist Rule 704(8).


Past (for the last 5 years) None
Present None
>> INFORMATION REQUIRED PERSUANT TO LISTING RULE 704(7)(H)

Disclose the following matters concerning an appointment of director, chief executive officer, general manager or other executive officer of equivalent rank. If the answer to any questions is "yes", full details must be given.

(a)* Whether at any time during the last 10 years, an application or a petition under any bankruptcy law of any jurisdiction was filed against him or against a partnership of which he was a partner at the time when he was a partner or at any time within
2 years from the date he ceased to be a partner?