| Announcement of Cessation of Financial Controller | |
| * Asterisks denote mandatory information | |
| Name of Announcer * | CHINA SKY CHEM FIBRE CO., LTD. |
| Company Registration No. | CT-146759 |
| Announcement submitted on behalf of | CHINA SKY CHEM FIBRE CO., LTD. |
| Announcement is submitted with respect to * | CHINA SKY CHEM FIBRE CO., LTD. |
| Announcement is submitted by * | Song Jian Sheng |
| Designation * | Executive Director |
| Date & Time of Broacast | 30-Apr-2012 03:47:33 |
| Announcement No. | 00005 |
| Price Sensitivity | No |
| >> Announcement Details | |
| The details of the announcement start here ... |
| Name * | Lai Wai Hing |
| Age * | 42 |
| Is Effective Date of Cessation known? * | Yes |
| Effective Date of Resignation | 27/04/2012 |
| Detailed Reason(s) for cessation * | to pursue his personal interests |
| 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 * | 12/07/2011 |
| Job Title * | Financial Controller |
| Role and responsibilities * | Responsible for all financial and accounting matters, including result reporting and budgeting of the Group |
| Does the AC have a minimum of 3 members (taking into account this cessation) * | No |
| Number of Independent Directors currently resident in Singapore (taking into account this resignation) * | 0 |
| Number of Cessations of persons specified in Rule 704(7) of the Listing Manual over the past 12 months * | 5 |
| 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) * | Pico International LLC (incorporated in Dubai) Pico International (Dubai) LLC (incorporated in Dubai) Pico International (Services) Ltd (incorporated in HK) Pico TBA Consulting Group Ltd (incorporated in HK) |
| Present * | M Partners Group Ltd (incorporated in HK) Guangzhou Pico Exhibition Services Co., Ltd (incorporated in PRC) |
