News Release

Announcement Of Resignation Of Deputy General Manager

 

Name * Zhang Xingbo  
Age * 45  
Effective Date of Resignation * 09-05-2008  
Detailed Reason(s) for resignation *
Change of responsibilities and redesignated to another position within China National Aviation Fuel Group Corporation.  
Date of Appointment to current position * 15-06-2007  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * Deputy General Manager  
Role and responsibilities *
As Deputy General Manager, Mr Zhang assisted in the implementation of the decisions of the Senior Officers Meeting ("SOM")  
Does the AC have a minimum of 3 members (taking into account this resignation)? * Yes 
Number of Independent Directors currently resident in Singapore (taking into account this resignation) *
Number of Resignations of persons specified in Rule 704(7) of the Listing Manual over the past 12 months *
 
>> Other Directorships
 
Past (for the last five years) *
None  
Present *
Director, CAOT Pte Ltd (wholly owned subsidiary of China Aviation Oil (Singapore) Corporation Ltd)
Deputy Chairman, China Aviation Oil Xinyuan Petrochemicals Co., Ltd
 
 
Shareholding * in the listed issuer and its subsidiaries *
None  
 
Family relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries *
None  
 
Footnotes
Mr. Zhang Xingbo is a CNAF management secondee.