ANNOUNCEMENT OF CESSATION AS EXECUTIVE DIRECTOR

* Asterisks denote mandatory information

Name of Announcer *
SUNSHINE HOLDINGS LIMITED
Company Registration No.
CT-140095
Announcement submitted on behalf of
SUNSHINE HOLDINGS LIMITED
Announcement is submitted with respect to *
SUNSHINE HOLDINGS LIMITED
Announcement is submitted by *
FOO SOON SOO
Designation *
COMPANY SECRETARY
Date & Time of Broadcast
29-Sep-2008 17:57:05
Announcement No.
00103

ANNOUNCEMENT DETAILS

The details of the announcement start here ...
Name of person *
Guo Xinqiang
Age *
45
Is Effective Date of Cessation known? *
Yes
22/09/2008
Detailed Reason(s) for cessation *
Mr Guo resigned due to health reason.
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
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 *
29/06/2005
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) *
Executive Director
Role and responsibilities *
Mr Guo is responsible for supervising the overall project planning and development 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 cessation) *
2
Number of cessations of appointments specified in Listing Rule 704(7) 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) *
Henan Huilong Investment Co., Ltd
Anyang Huilong Real Estate Co., Ltd
Henan Huilong Consulting Co., Ltd
Present *
Henan Huilong Group Co., Ltd
Thousand Rainbows Limited
Elegant Jade Enterprises Limited
Whitewood Property Corp.
Henan Huilong Property Management Co., Ltd
Xinxiang Huilong Real Estate Co., Ltd
Xinxiang Huilong Zhongxing Xinqu Real Estate Development Co., Ltd
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