ANNOUNCEMENT OF APPOINTMENT OF INDEPENDENT DIRECTOR *

* Asterisks denote mandatory information

Name of Announcer *	TELEDATA (SINGAPORE) LTD
Company Registration No.	197600922M
Announcement submitted on behalf of	TELEDATA (SINGAPORE) LTD
Announcement is submitted with respect to *	TELEDATA (SINGAPORE) LTD
Announcement is submitted by *	Lim Jit Siew
Designation *	Executive Director
Date & Time of Broadcast	14-Sep-2010 00:10:02
Announcement No.	00003

ANNOUNCEMENT DETAILS

The details of the announcement start here ...

Date of Appointment *	13-09-2010
Name of Person*	LIM SOON HOCK
Age *	60
Country of principal residence *	Singapore
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) *	The search for the new Independent Director was through contacts and the recommendation of the Independent Directors. Mr Lim Soon Hock has extensive business and management experience as a board member, chief executive officer, technopreneur and private investor, across a variety of industries in a competitive international environment. He has also extensive experience sitting on government boards and holding leadership positions in civic organisations. His experience and domain knowledge, including that of corporate governance, will complement the existing core competencies of the Board. Among his various senior positions, he was the former Vice President and Managing Director of Compaq Computer Asia Pacific and former President of SITA INC Asia Pacific.
Whether appointment is executive, and if so, the area of responsibility *	Non-Executive
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)	Independent director
Working experience and occupation(s) during the past 10 years *	August 2010-Present: Deputy Chairman and Executive Director of Stratech Systems Ltd July 2009-June 2010: Chairman of Steering Committee and Executive Director of Westech Electronic Ltd (appointed by a consortium of banks and PWC) May 2006-Present: Managing Director of Plan-B ICAG Pte Ltd. November 2007-September 2009: Executive Chairman of Healthe Solutions International Pte Ltd January 2005-April 2006: Corporate Advisor of Westech Electronics Ltd September 1996-November 2006: Company Director and Private Investor of Plan-B Technologies Pte Ltd August 1999-December 2003: President of SITA INC Pte Ltd, Asia Pacific
Shareholding * in the listed issuer and its subsidiaries *	Nil
Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries *	Nil
Conflict of interests (including any competing business) *	Nil

OTHER DIRECTORSHIP#

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

Past (for the last 5 years)

Advent Air Ltd (listed on AIM)* Avation.Net Inc CaptiveVision Capital Ltd China Entertainment Sports Ltd (listed on Sesdaq)* Pacific Internet Ltd (listed on Nesdaq)* Plan-B Technologies Pte Ltd Skywest Airlines Pty Ltd Skywest Ltd (listed on ASX)* TSH Corporation Ltd (listed on Sesdaq)* Health Promotion Board Healthe Solutions International Pte Ltd (Chairman) Healthe Holdings Pte Ltd InQflow Technologies Holding Pte Ltd (Chairman) SingExpress Ltd (listed on Catalist)* Westech Electronics Ltd* Westech Investments Pte Ltd

Present

Centre for Fathering Ltd (Chairman) China Fishery Group Ltd (listed on SGX)* Sistic.com Pte Ltd Stratech Systems Ltd (listed on SGX)* Plan-B ICAG Pte Ltd

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?	Nil
(b)*	Whether at any time during the last 10 years, an application or a petition under any law of any jurisdiction was filed against an entity (not being a partnership) of which he was a director or an equivalent person or a key executive, at the time when he was a director or an equivalent person or a key executive of that entity or at any time within 2 years from the date he ceased to be a director or an equivalent person or a key executive of that entity, for the winding up or dissolution of that entity or, where that entity is the trustee of a business trust, that business trust, on the ground of insolvency?	No
(c)*	Whether there is any unsatisfied judgment against him?	No
(d)*	Whether he has ever been convicted of any offence, in Singapore or elsewhere, involving fraud or dishonesty which is punishable with imprisonment, or has been the subject of any criminal proceedings (including any pending criminal proceedings of which he is aware) for such purpose?	No
(e)*	Whether he has ever been convicted of any offence, in Singapore or elsewhere, involving a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, or has been the subject of any criminal proceedings (including any pending criminal proceedings of which he is aware) for such breach?	No
(f)*	Whether at any time during the last 10 years, judgment has been entered against him in any civil proceedings in Singapore or elsewhere involving a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, or a finding of fraud, misrepresentation or dishonesty on his part, or he has been the subject of any civil proceedings (including any pending civil proceedings of which he is aware) involving an allegation of fraud, misrepresentation or dishonesty on his part?	No
(g)*	Whether he has ever been convicted in Singapore or elsewhere of any offence in connection with the formation or management of any entity or business trust?	No
(h)*	Whether he has ever been disqualified from acting as a director or an equivalent person of any entity (including the trustee of a business trust), or from taking part directly or indirectly in the management of any entity or business trust?	No
(i)*	Whether he has ever been the subject of any order, judgment or ruling of any court, tribunal or governmental body, permanently or temporarily enjoining him from engaging in any type of business practice or activity?	No
(j)	Whether he has ever, to his knowledge, been concerned with the management or conduct, in Singapore or elsewhere, of the affairs of :-

	(i)*	any corporation which has been investigated for a breach of any law or regulatory requirement governing corporations in Singapore or elsewhere; or	Yes
	(ii)*	any entity (not being a corporation) which has been investigated for a breach of any law or regulatory requirement governing such entities in Singapore or elsewhere; or	Yes
	(iii)*	any business trust which has been investigated for a breach of any law or regulatory requirement governing business trusts in Singapore or elsewhere; or	No
	(iv)*	any entity or business trust which has been investigated for a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere,	No

in connection with any matter occurring or arising during that period when he was so concerned with the entity or business trust?

(k)*

Whether he has been the subject of any current or past investigation or disciplinary proceedings, or has been reprimanded or issued any warning, by the Monetary Authority of Singapore or any other regulatory authority, exchange, professional body or government agency, whether in Singapore or elsewhere?

No

>> INFORMATION REQUIRED PERSUANT TO LISTING RULE 704(7)(I)

Disclosure applicable to the appointment of Director only.

	Any prior experience as a director of a listed company?	Yes
	If yes, please provide details of prior experience.	Please see Other Directorship above (listed companies are marked with *) Have been a Chairman or member of Audit Committee and/or Remuneration Committee and/or Nominating Committee of the listed companies.