China Taisan Tech : Cessation of Group Financial Controller

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Issuer/ Manager	CHINA TAISAN TECHNOLOGY GROUP HOLDINGS LIMITED
Securities	CHINA TAISAN TECH GRP HLDGSLTD ­ SG1BC5000005 ­ AZW
Stapled Security	No

Change ­ Announcement of Cessation::Cessation of Group Financial Controller Issuer & Securities

Announcement Details

Announcement Title	Change ­ Announcement of Cessation
Date & Time of Broadcast	31­May­2016 19:23:49
Status	New
Announcement Sub Title	Cessation of Group Financial Controller
Announcement Reference	SG160531OTHRALCE
Submitted By (Co./ Ind. Name)	Lin Wen Chang
Designation	Chief Executive Officer
Description (Please provide a detailed description of the event in the box below)	Cessation of Group Financial Controller

Additional Details

Name Of Person	Liu Yi
Age	35
Is effective date of cessation known?	Yes
If yes, please provide the date	01/06/2016
Detailed Reason (s) for cessation	To pursue other career opportunities.
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
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
Any other relevant information to be provided to shareholders of the listed issuer?	No
Date of Appointment to current position	15/09/2011
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 cessation)	2
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months	1
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)	Group Financial Controller
Responsible for the financial and accounting, corporate finance and

Role and responsibilities	investor relations functions of the Group.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries	Nil
Shareholding interest in the listed issuer and its subsidiaries?	No
Past (for the last 5 years)	Nil
Present	Nil

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