ASIA POWER CORP LTD: ANNOUNCEMENT OF CESSATION AS NON-EXECUTIVE CHAIRMAN

Announcement of Cessation of Non-Executive Chairman, Member of Nominating Committee, Chairman of Asia Power Performance Share Scheme Committee, Chairman of Asia Power Share Option Scheme 2010 Committee
* 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	24-May-2012 17:14:04
Announcement No.	00047
Price Sensitivity	Yes

>> Announcement Details

The details of the announcement start here ...

Name *	Sha Guangwen
Age *	48
Is Effective Date of Cessation known? *	Yes
Effective Date of Resignation	24/05/2012
Detailed Reason(s) for cessation *	Personal reason
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 *	01/02/2011
Job Title *	Non-Executive Chairman, Member of Nominating Committee, Chairman of Asia Power Performance Share Scheme Committee, Chairman of Asia Power Share Option Scheme 2010 Committee
Role and responsibilities *	The primary responsibility is to ensure the effective working of the Board. Other responsibilities are scheduling of meetings, preparing meeting agenda in consultation with the CEO; assisting in ensuring the Group's compliance with the Code; and leading the Board in deliberation and resolution of corporate affairs and management actions.
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 *	3
Interest in the listed issuer and its subsidiaries *	3,000,000 options under 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 *	Yes

>> Other Directorship #
# These fields are not applicable for announcements of appointments pursuant to Rule 704(9)
Past (for the last five years) *	London Asia PLC - United Kingdom Devotion Energy Group Limited - Singapore
Present *	Rockstead Venture Limited - British Virgin Island Rockstead Capital Private Limited - Singapore Nanjing Grid Power Automation Co., Limited - China Asia Power (Leibo) Hydroelectricity Co., Ltd - China Asia Hydro Power Investment Pte Ltd - Singapore Asia Power (Hongkong) Energy Investment Co., Limited - Hongkong Rockstead Capital Investment Management (Shenzhen) Co., Ltd - China

Footnotes

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