SHANGHAI TURBO ENTERPRISES LTD: ANNOUNCEMENT OF CESSATION AS FINANCIAL CONTROLLER

Announcement of Cessation of Financial Controller
* Asterisks denote mandatory information
Name of Announcer *	SHANGHAI TURBO ENTERPRISES LTD
Company Registration No.	CT-151624
Announcement submitted on behalf of	SHANGHAI TURBO ENTERPRISES LTD
Announcement is submitted with respect to *	SHANGHAI TURBO ENTERPRISES LTD
Announcement is submitted by *	Wong Yoen Har
Designation *	Company Secretary
Date & Time of Broacast	23-May-2013 17:47:03
Announcement No.	00095
Price Sensitivity	Yes

>> Announcement Details

The details of the announcement start here ...

Name *	To Kuo Hong
Age *	31
Is Effective Date of Cessation known? *	Yes
Effective Date of Resignation	24/05/2013
Detailed Reason(s) for cessation *	Personal matters
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 *	20/10/2012
Job Title *	Financial Controller
Role and responsibilities *	Overseeing the finance department of Shanghai Turbo Enterprises Ltd. as well as 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 *	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) *	No
Present *	No

Footnotes

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