ASIA POWER CORP LTD: ANNOUNCEMENT OF CESSATION AS CHIEF FINANCIAL OFFICER

Announcement of Cessation of Chief Financial Officer
* Asterisks denote mandatory information
Name of Announcer *	ASIA POWER CORP LTD
Company Registration No.	199701487C
Announcement submitted on behalf of	ASIA POWER CORP LTD
Announcement is submitted with respect to *	ASIA POWER CORP LTD
Announcement is submitted by *	Tian Aimin
Designation *	Executive Director and Chief Executive Officer
Date & Time of Broacast	15-Dec-2011 17:21:57
Announcement No.	00040
Price Sensitivity	Yes

>> Announcement Details

The details of the announcement start here ...

Name *	Ang Poh Seng
Age *	33
Is Effective Date of Cessation known? *	Yes
Effective Date of Resignation	15/12/2011
Detailed Reason(s) for cessation *	To pursue other career opportunity
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 *	02/02/2010
Job Title *	Chief Financial Officer
Role and responsibilities *	Executive. To oversee the Group's accounting, finance and tax functions.
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) *	2
Number of Cessations of persons specified in Rule 704(7) of the Listing Manual over the past 12 months *	1
Interest in the listed issuer and its subsidiaries *	450,000 options under the Asia Power Share Option Scheme.
Family relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries *	No

>> Other Directorship #
# These fields are not applicable for announcements of appointments pursuant to Rule 704(9)
Past (for the last five years) *	- Chabridge Electronics Pte Ltd - TMSUK International Pte Ltd
Present *	- Astute Shipping Services (S) Pte. Ltd - Rockstead Financial Services Limited* - Rockstead Asset Management Pty Ltd* - First Capital Investments Pty Ltd* - First Capital Properties No. 1 Pty Ltd* - First Capital Gulf Harbour Limited* - Singapore Amms International Pte Ltd * In-process of members' voluntary winding-up