| Resignation Details | |
| Name Of Person | Tong Choo Cherng |
| Age | 56 |
| Is Effective Date Of Cessation Known? | Yes |
| Effective Date Of Cessation | 18/08/2009 |
| Detailed Reason(s) for Cessation | After 4.5 years of service, Mr.Tong felt that it was time for him to step down to pursue other interests. |
| 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 | 25/05/2005 |
| Job Title | CEO & Executive Director |
| Role and Responsibilities | Responsible for overall management of the business of mDR Group |
| 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 | As at date of resignation - 1 (Mr. Chan Soo Sen) |
| Shareholding in the listed issuer and its subsidiaries | 10,000,000 ordinary shares in mDR Limited |
| 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) | Accord Customer Care Solutions (Aust) Pty Ltd Accord CCS (Thailand) Co., Ltd Accord Customer Care Solution (Asia) Limited Accord Customer Care Solutions (India) Private Limited Accord Customer Care Solutions (Network) Pty Ltd Accord Customer Care Solutions (NSW) Pty Ltd Accord Customer Care Solutions (QLD) Pty Ltd Accord Customer Care Solutions (SA)Pty Ltd Accord Customer Care Solutions (Suzhou) Co., Ltd Accord Customer Care Solutions (Taiwan) Corp. Accord Customer Care Solutions (Vic)Pty Ltd Accord Customer Care Solutions (WA)Pty Ltd Accord Customer Care Solutions International Limited Accord Customer Care Solutions Pty Ltd Accord Direct Pty Ltd ACCS PRC Limited (fka Porter Profits Limited) After Market Solutions (CE) Pte. Ltd. After Market Solutions (CE) Sdn. Bhd. A-Mobile Pte. Ltd. Australian Digital Mobile Services Pty Ltd Bei Jing Jin Hong Jing Telecommunication & Technology Co, Ltd Broadmax Services Limited Distribution Management Solutions (Hong Kong) Co, Ltd Distribution Management Solutions Pte. Ltd. iDistribution Pte. Ltd. mDR (HK) Limited (fka Semitech Electronics (HK) Limited mDR (M) Sdn. Bhd. (fka SEM Technology Sdn. Bhd.) mDR (S) Pte. Ltd. (f.k.a. Semitech Mobility Solutions Pte Ltd) mDR Services India Pte Ltd (fka Ucom Technologies Private Limited) mDRL (M) Sdn. Bhd. (fka Accord Customer Care Solutions (M) Sdn. Bhd. Menel Pte. Ltd. Mobile CCS Holdings Pte. Ltd. Mobilefone Repair.Com Limited MSI Pty Ltd NBRC Pte Ltd (fka Super Mobile Pte. Ltd.) Network Management Solutions Pte. Ltd. Pacific Cellular (Thailand) Limited Pacific Cellular International Limited PC (Singapore) Pte. Ltd. Playwork Solutions Pte Ltd PT Accord Customer Care Solutions PT AccordExpress Customer Care Solutions SDS Pte. Ltd. (fka A-Club Mobile Pte. Ltd.) Shanghai ACCS Forte Science & Technology Co., Ltd. Tri-Max Pte. Ltd. Ventures Management Solutions Pte. Ltd. (Resigned from the aforementioned companies as at 18 August 2009) |
| Present Directorship | NA |