ANNOUNCEMENT OF CESSATION AS EXECUTIVE DIRECTOR

* 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 *
Tan Min-Li
Designation *
Company Secretary
Date & Time of Broadcast
04-Feb-2014 19:01:35
Announcement No.
00088

ANNOUNCEMENT DETAILS

The details of the announcement start here ...
Name of person *
Zhou Xu
Age *
40
Is Effective Date of Cessation known? *
Yes
27/01/2014
Detailed Reason(s) for cessation *
Career advancement.
Are there any unresolved differences in opinion on material matters between the person and the board of directors, including matters which would have a material impact on the group or its financial reporting? *
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
If yes, please elaborate *
NA
Any other relevant information to be provided to shareholders of the listed issuer? *
No
If yes, please elaborate *
NA
Date of Appointment to current position *
16/03/2010
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) *
Executive Director
Role and responsibilities *
In charge of marketing, logistics and operations of the factory.
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 cessation) *
2
Number of cessations of appointments specified in Listing Rule 704(7) or Catalist Rule 704(6) over the past 12 months *
3
Shareholding * in the listed issuer and its subsidiaries *
Nil.
Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries *
No.

OTHER DIRECTORSHIPS

Past (for the last 5 years) *
Nil.
Present *
Nil.
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