| Announcement of Cessation of Chief Financial Officer | |
| * Asterisks denote mandatory information | |
| Name of Announcer * | CHINA SUN BIOCHEM TECH GP CO. |
| Company Registration No. | CT-136769 |
| Announcement submitted on behalf of | CHINA SUN BIOCHEM TECH GP CO. |
| Announcement is submitted with respect to * | CHINA SUN BIOCHEM TECH GP CO. |
| Announcement is submitted by * | SUN GUIJI |
| Designation * | EXECUTIVE CHAIRMAN AND CHIEF EXECUTIVE OFFICER |
| Date & Time of Broacast | 12-Nov-2009 12:05:35 |
| Announcement No. | 00034 |
| Price Sensitivity | No |
| >> Announcement Details | |
| The details of the announcement start here ... |
| Name * | WONG CHI KWAN |
| Age * | 46 |
| Is Effective Date of Cessation known? * | Yes |
| Effective Date of Resignation | 01/12/2009 |
| Detailed Reason(s) for cessation * | To assume appointment and employment in another company with better and more secured prospects. |
| 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 |
| Date of Appointment to current position * | 16/05/2006 |
| Job Title * | Chief Financial Officer |
| Role and responsibilities * | Overseeing matters relating to accounting, financial administration and the compliance and reporting obligations of the Group. |
| Does the AC have a minimum of 3 members (taking into account this cessation) * | Yes |
| Number of Independent Directors currently resident in Singapore (taking into account this resignation) * | 3 |
| Number of Cessations of persons specified in Rule 704(7) of the Listing Manual over the past 12 months * | 0 |
| Interest in the listed issuer and its subsidiaries * | Nil. |
| Family relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries * | Nil. |
| >> Other Directorship # | |
| # These fields are not applicable for announcements of appointments pursuant to Rule 704(9) | |
| Past (for the last five years) * | Nil. |
| Present * | Nil. |
| Footnotes | Nil. |
