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| Announcement Title | Change - Announcement of Cessation |
| Announcement Subtitle | Cessation of Independent Director |
| Securities | CORDLIFE GROUP LIMITED (CORDLIFE) |
| Date & Time of Broadcast | Nov 1, 2016 17:49 |
| Submitted By | Dr Wong Chiang Yin Executive Director and Group CEO |
| Description | Announcement on Cessation of Mrs Eileen Tay-Tan Bee Kiew as an Independent Director of the Company. |
| Cessation Details | |
| Name of person | Eileen Tay-Tan Bee Kiew |
| Age | 64 |
| Is effective date of cessation known? | Yes |
| Effective date for cessation | Nov 1, 2016 |
| Detailed reason(s) for cessation | Mrs Tay wishes to devote more time to her other commitments. |
| Are there any unresolved differences in opinion on material matters between the person and the board of directors, including matters which would have a material impact on the group or its financial reporting? | No |
| 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 |
| Any other relevant information to be provided to shareholders of the listed issuer? | No |
| Date of appointment to current position | Sep 23, 2014 |
| Does the AC have a minimum of 3 members (taking into account this cessation)? | Yes |
| Number of independent directors currently resident in Singapore (taking this account this cessation) | 2 |
| Number of cessations of appointments specified in Listing Rule 704(7) or Catalist Rule 704(6) over the past 12 months | 5 |
| Job Title | Independent Director, Chairman of the Audit Committee, and a member of the Nominating Committee. |
| Role and responsibilities | Role and responsibilities of an Independent Director, Chairman of the Audit Committee, and a member of the Nominating Committee. |
| Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidaries | Nil. |
| Shareholdings interest in the listed issuer and its subsidaries? | No |
| Other directorships | |
| Past (for the last 5 years) | Nil. |
| Present | 1. Jason Marine Group Limited 2. Singapore Kitchen Equipment Limited |