FUXING CHINA GROUP LIMITED: ANNOUNCEMENT OF CESSATION AS CHIEF FINANCIAL OFFICER

Announcement of Cessation of Chief Financial Officer
* Asterisks denote mandatory information
Name of Announcer *	FUXING CHINA GROUP LIMITED
Company Registration No.	38973
Announcement submitted on behalf of	FUXING CHINA GROUP LIMITED
Announcement is submitted with respect to *	FUXING CHINA GROUP LIMITED
Announcement is submitted by *	Hong Qing Liang
Designation *	Chief Executive Officer & Executive Chairman
Date & Time of Broacast	29-Dec-2011 17:08:34
Announcement No.	00024
Price Sensitivity	No

>> Announcement Details

The details of the announcement start here ...

Name *	KOH CHOON KONG
Age *	40
Is Effective Date of Cessation known? *	Yes
Effective Date of Resignation	01/01/2012
Detailed Reason(s) for cessation *	To pursue other career opportunities. The Company is satisfied that other than as disclosed in this announcement, there are no other material reasons for the resignation of Mr Koh Choon Kong as Chief Financial Officer.
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 *	15/11/2009
Job Title *	Chief Financial Officer
Role and responsibilities *	Responsible for all matters relating to finance, accounting, investor relations and strategic planning of the Company.
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 *	1
Shareholding in the listed issuer and its subsidiaries *	1,200,000 ordinary shares in Fuxing China Group Limited
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) *	SAL Financial Training Pte. Ltd.
Present *	China Sunsine Chemical Holdings Ltd (appointed wef 15 November 2009) KRN Warren Investments Pte. Ltd. (dormant) Oriental Food (Holdings) Limited (appointed wef 1 December 2011)