ASIA POWER CORP LTD: ANNOUNCEMENT OF CESSATION AS FINANCIAL CONTROLLER

Announcement of Cessation of Financial Controller
* 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	25-Jan-2013 18:23:18
Announcement No.	00108
Price Sensitivity	Yes

>> Announcement Details

The details of the announcement start here ...

Name *	Tan Liang Kwang
Age *	32
Is Effective Date of Cessation known? *	Yes
Effective Date of Resignation	25/01/2013
Detailed Reason(s) for cessation *	Please see announcement entitled "Announcement regarding Tan Liang Kwang" released by the Company on 25 January 2013.
Is there any difference of opinion on material matters between the person and the Board of directors? *	Yes
If yes, please elaborate *	Please see announcement entitled "Announcement regarding Tan Liang Kwang" released by the Company on 25 January 2013.
Is there any matter in relation to the cessation that needs to be brought to the attention of the shareholders of the listed issuer? *	Yes
If yes, please elaborate *	Please see announcement entitled "Announcement regarding Tan Liang Kwang" released by the Company on 25 January 2013.
Date of Appointment to current position *	01/12/2011
Job Title *	Financial Controller
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) *	Two
Number of Cessations of persons specified in Rule 704(7) of the Listing Manual over the past 12 months *	One
Shareholding 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) *	Advanced Financial Services Pte Ltd (struck off in 2008)
Present *	No directorships in any Singapore-incorporated companies.