| Announcement of Cessation of Executive Director and Chief Executive 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 * | Xue Liang |
| Designation * | Executive Chairman and Chief Executive Officer |
| Date & Time of Broacast | 21-Mar-2013 22:30:44 |
| Announcement No. | 00127 |
| Price Sensitivity | Yes |
| >> Announcement Details | |
| The details of the announcement start here ... |
| Name * | Tian Aimin |
| Age * | 39 |
| Is Effective Date of Cessation known? * | Yes |
| Effective Date of Resignation | 21/03/2013 |
| Detailed Reason(s) for cessation * | To pursue own personal interest |
| 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 * | 01/01/2010 |
| Job Title * | Executive Director and Chief Executive Officer |
| Role and responsibilities * | Executive role, responsible for the overall management of the Group 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 * | 2 |
| Interest in the listed issuer and its subsidiaries * | 2,170,000 options under the Asia Power Share Option Schemes. |
| 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) * | • Nari Electrical Technologies Pte., Ltd • Heilongjiang Asiapower Xinbao Heating & Power Co., Ltd. • Asia Power (Leibo) Hydroelectricity Co., Ltd. |
| Present * | • Asia Power (Hainan) Investment Co., Ltd • JAZ Technology Development (Shenzhen) Co., Ltd • Asia Power (Neijiang) Hydroelectricity Co., Ltd. • Sichuan Anning River Energy Development Co., Ltd • Asia Power (Chengdu) Investment Management Co., Ltd • Asia Power (Shenzhen) Management Consulting Co., Ltd. • Changzhou Huayuan Electric Power Co. Ltd. • Changzhou Suyuan Electric Power Co., Ltd. • Asia Power (Hong Kong) Energy Investment Co., Limited • Rich Bvild Investment Limited • Asia Hydro Power Investment Pte Ltd. • APC Hydro Power (Investment) Pte Ltd • Hainan Asiapower Investment Management Co., Ltd • Fu Da Xin Holdings Ltd • Asia Power (Muli) Hydro Electricity Co., Ltd • Asia Power (Hongya) Energy Co., Ltd • Diebu Niaojaga Hydro Development Co., Ltd • Gansu Ansheng Hydropower Development Co., Ltd • Xi'an Kaixin Enterprise Co., Ltd |
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