CHINA SUN BIOCHEM TECH GP CO.: ANNOUNCEMENT OF CESSATION AS CHIEF FINANCIAL OFFICER

Announcement of Cessation of Chief Financial Officer
* Asterisks denote mandatory information
Name of Announcer *	CHINA SUN BIOCHEM TECH GP CO.
Company Registration No.	CT-136769
Announcement submitted on behalf of	CHINA SUN BIOCHEM TECH GP CO.
Announcement is submitted with respect to *	CHINA SUN BIOCHEM TECH GP CO.
Announcement is submitted by *	SUN GUIJI
Designation *	EXECUTIVE CHAIRMAN AND CHIEF EXECUTIVE OFFICER
Date & Time of Broacast	12-Nov-2009 12:05:35
Announcement No.	00034
Price Sensitivity	No

>> Announcement Details

The details of the announcement start here ...

Name *	WONG CHI KWAN
Age *	46
Is Effective Date of Cessation known? *	Yes
Effective Date of Resignation	01/12/2009
Detailed Reason(s) for cessation *	To assume appointment and employment in another company with better and more secured prospects.
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 *	16/05/2006
Job Title *	Chief Financial Officer
Role and responsibilities *	Overseeing matters relating to accounting, financial administration and the compliance and reporting obligations of the Group.
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 *	0
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) *	Nil.
Present *	Nil.

Footnotes

Nil.