Change - Announcement of Appointment::Announcement of Appointment of Executive Director

Mr Mok Tee Heong Kerry - Past Directorships

List of Past Directorships (for the last 5 years)

No.	Name of Company		Designation
1.		BEIJING AIRPORT INFLIGHT KITCHEN LTD				DIRECTOR
									DIRECTOR
2.		TAJ MADRAS FLIGHT KITCHEN PRIVATE LIMITED
		FOOD AND ALLIED SUPPORT SERVICES
3.						DIRECTOR
	CORPORATION PTE. LTD.
									DIRECTOR
4.		GOODPACK INDIA PVT LTD

Mr Mok Tee Heong Kerry - Present Directorships

List of Present Directorships

No.

Name of Company

Designation

1.

TAJ SATS AIR CATERING LIMITED

DIRECTOR

2.

MACROASIA CATERING SERVICES, INC.

DIRECTOR

3.

SATS CHINA CO., LTD.

DIRECTOR

4.

PRIMARY INDUSTRIES PRIVATE LIMITED

DIRECTOR

5.

NANJING WEIZHOU AIRLINE FOOD CORP. LTD.

CHAIRMAN AND DIRECTOR

6.

SATS (KUNSHAN) FOOD CO., LTD.

DIRECTOR

7.

MONTY'S BAKEHOUSE UK LIMITED

DIRECTOR

8.

SATS (TIANJIN) FOOD CO., LTD.

DIRECTOR

9.

COUNTRY FOODS PTE. LTD.

CHAIRMAN AND DIRECTOR

(FKA SATS BRF FOOD PTE. LTD.)

10.

MONTY'S BAKEHOUSE NL B.V.

DIRECTOR

11.

MONTY'S BAKEHOUSE GCC AND ASIA GENERAL

DIRECTOR

TRADING FZE

12.

SATS (THAILAND) CO., LTD.

DIRECTOR

13.

REAL TASTY PTE. LTD.

DIRECTOR

14.

SATS FOOD SOLUTIONS (THAILAND) CO., LTD. (FKA

CHAIRMAN AND DIRECTOR

FOOD CITY COMPANY LIMITED)

15.

SATS FOOD SOLUTIONS INDIA PRIVATE LIMITED

CHAIRMAN AND DIRECTOR

16.

SHANGHAI ST FOOD INDUSTRIES CO., LIMITED

CHAIRMAN AND DIRECTOR

CHUAN HENG INDUSTRIES SDN BHD (DORMANT

17.

DIRECTOR

COMPANY)

18.

MEMBER, ADVISORY BOARD

THE LOGISTICS INSTITUTE OF ASIA PACIFIC

19.

DIRECTOR

SATS (INDIA) CO. PRIVATE LIMITED

20.

CHAIRMAN AND DIRECTOR

ASIA AIRFREIGHT TERMINAL COMPANY LIMITED

21.

DIRECTOR

SATS INVESTMENTS (II) PTE. LTD.

22.

DIRECTOR

SATS INVESTMENTS PTE. LTD.