SUN EAST GROUP LIMITED: ANNOUNCEMENT OF CESSATION AS EXECUTIVE DIRECTOR

Announcement of Cessation of Executive Director
* Asterisks denote mandatory information
Name of Announcer *	SUN EAST GROUP LIMITED
Company Registration No.	35733
Announcement submitted on behalf of	SUN EAST GROUP LIMITED
Announcement is submitted with respect to *	SUN EAST GROUP LIMITED
Announcement is submitted by *	Ong Beng Hong
Designation *	Company Secretary
Date & Time of Broacast	31-Dec-2011 12:38:36
Announcement No.	00009
Price Sensitivity	Yes

>> Announcement Details

The details of the announcement start here ...

Name *	Jennifer Shum Ching Yee
Age *	43
Is Effective Date of Cessation known? *	Yes
Effective Date of Resignation	31/12/2011
Detailed Reason(s) for cessation *	On 15 November 2011, Singapore Petrol Development Co Pte. Ltd. acquired a 76% interest in the issued and paid-up share capital of Sun East Group Limited ("Company"). Following the change in controlling interest of the Company and appointment of new directors by Singapore Petrol Development Co Pte. Ltd., Ms Shum will be stepping down from her position as Director of the Company.
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 *	14/05/2008
Job Title *	Executive Director
Role and responsibilities *	Oversee the accounting, financila reporting, management and human resource functions of Sun East Group Limited and its subsidiaries.
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 *	6
Interest in the listed issuer and its subsidiaries *	None
Family relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries *	None

>> Other Directorship #
# These fields are not applicable for announcements of appointments pursuant to Rule 704(9)
Past (for the last five years) *	Sunlife Holdings Limited
Present *	Top Dynasty Holdings Limited Bonrich Assets Limited Top Grace Management Limited Mielle Cosmetique Paris Limited Tung Hung Development Limited New Charm Corporation Limited Eagle Wings Group Holdings Limited Joy Champ Development Limited Jade Brilliant Limited

Footnotes

The 6 cessations of appointments over the past 12 months are the cessation of directorships for Mr Ma Ong Kee, Mr Sam Kok Yin, Ms Jennifer Shum Ching Yee, Mr Sun Yeung Yeung, Mr Tham Hock Chee and Mr Yau Thiam Hwa on 31 December 2011.