MISCELLANEOUS :: RESIGNATION OF FINANCIAL CONTROLLER AND JOINT COMPANY SECRETARY

* 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: 04-Sep-2007 12:54:56
Announcement No.: 00015

ANNOUNCEMENT DETAILS

Announcement Title *

Resignation of Financial Controller and Joint Company Secretary

Description

The Board of Directors of Sunshine Holdings Limited (the "Company") wishes to announce the resignation of Mr Stephen Yeo Soon Hock as Financial Controller of the Company and Joint Company Secretary with effect from 31 August 2007.

Ms Zhao Zhanmei, the Finance Director of the Company, will continue to oversee the finance and accounting function of the Company and its subsidiaries.

The Board takes this opportunity to express its appreciation to Mr Yeo for his past contributions to the Company and wishes him success in his future endeavours.

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