DP ARCHITECTS PTE LTD (INCORPORATED IN SINGAPORE) “Resolved: RE POWER OF ATTORNEY RESOLVED that :- Ms Angelene Chan, the Director of DP Architects Pte Ltd and whose signature appear below , is hereby authorised to submit and sign the contract and all related documents for the provision of architectural and engineering design consultancy services to the Sun City Residences located in 233B-235 Nguyen Trai Street, Vietnam, Hanoi and any amendments thereto.” Name [ Signature ANGELENE CHAN Mu Confirmed that the above Resolution is a true extract of the Minutes of a Meeting of Directors of DP Architects held at 6 Ratfies Boulevard #04-100 Marina Square Singapore 039594 on 3“ January 2011 and that the said Resolution has been entered into the Minutes Book of Company / Certified by: (ap é {t QL DP apcurr ECTS pre NV 6 RAFFLES: Boe 20400 MARINA SOC Snanrone ossse Tet sepsan Se FRANoIS/tEE axe “esate” aoe CHIEF EXECUTIVE OFFICER