SINOPIPE HOLDINGS LIMITED: ANNOUNCEMENT OF CESSATION AS EXECUTIVE DIRECTOR

Announcement of Cessation of Director
* Asterisks denote mandatory information
Name of Announcer *	SINOPIPE HOLDINGS LIMITED
Company Registration No.	200411382N
Announcement submitted on behalf of	SINOPIPE HOLDINGS LIMITED
Announcement is submitted with respect to *	SINOPIPE HOLDINGS LIMITED
Announcement is submitted by *	Dr Pu Weidong
Designation *	Chief Executive Officer and Executive Director
Date & Time of Broacast	10-Jun-2013 19:22:52
Announcement No.	00118
Price Sensitivity	No

>> Announcement Details

The details of the announcement start here ...

Name *	Chen Que
Age *	49
Is Effective Date of Cessation known? *	Yes
Effective Date of Resignation	07/06/2013
Detailed Reason(s) for cessation *	On-going operational upgrading and improvement work required substantial commitment from his position as Chief Operating Officer.
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 *	01/12/2004
Job Title *	Director
Role and responsibilities *	Executive
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) *	3
Number of Cessations of persons specified in Rule 704(7) of the Listing Manual over the past 12 months *	5
Shareholding in the listed issuer and its subsidiaries *	Mr Chen Que is deemed interested in 40,079,895 shares held under Loyal Team Group Ltd.
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) *	Nil.
Present *	Fujian Yatai Building Materials Co., Ltd Fujian Aton Innovation Building Materials Co., Ltd Fuqing Innovation Engine Co., Ltd