| * Asterisks denote mandatory information |
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"DISCLAIMER:- This announcement was prepared and issued by the
belowmentioned listed issuer to the Exchange. The Exchange assumes no
responsibility for the correctness of any of the statements made,
opinions expressed or reports contained in this announcement and is
posting this announcement on SGXNET for the sole purpose of
dissemination only. In the event of any queries or clarification
required in respect of any matters arising from this announcement, such
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| Name of Announcer * | CHINA FARM EQUIPMENT LIMITED |
| Company Registration No. | 200605703R |
| Announcement submitted on behalf of | CHINA FARM EQUIPMENT LIMITED |
| Announcement is submitted with respect to * | CHINA FARM EQUIPMENT LIMITED |
| Announcement is submitted by * | Wang Shuping |
| Designation * | Chairman and CEO |
| Date & Time of Broadcast | 28-Jan-2008 18:32:18 |
| Announcement No. | 00120 |
| The details of the announcement start here ... |
| For the Financial Year Ended * | 31-12-2007 |
<table
border="0" cellspacing="0" cellpadding="0"><tr
valign="top"><td align="center" class="sectionTitle"
width="115"> Name </td><td align="center"
class="sectionTitle" width="19"> Age </td><td
align="center" class="sectionTitle" width="131"> Family relationship
with any director, CEO and/or substantial shareholder </td><td
align="center" class="sectionTitle" width="131"> Current position
and duties, and the year the position was first held </td><td
align="center" class="sectionTitle" width="131"> Details of changes
in duties and position held, if any, during the year
</td></tr><tr valign="top"><td
class="fieldBodyBottomNone" width="115"> Wang Shuping
</td><td class="fieldBodyBottomNone" width="19"> 42
</td><td class="fieldBodyBottomNone" width="131"> Brother
of Wang Weiping – Executive Director </td><td
class="fieldBodyBottomNone" width="131"> Chairman and CEO – since
2006 </td><td class="fieldBodyBottomNone" width="131"> N.A.
</td><td class="fieldBodyBottomNone" width="50"> <input
type="button" class="sbttn" onclick="OnDeleteRow('01' , 'D');"
value="Delete"> </td></tr><tr valign="top"><td
class="fieldBody" width="115"> Wang Weiping </td><td
class="fieldBody" width="19"> 38 </td><td class="fieldBody"
width="131"> Brother of Wang Shuping – Chairman and CEO
</td><td class="fieldBody" width="131"> Executive Director
– since 2006 </td><td class="fieldBody" width="131"> N.A.
</td><td class="fieldBody" width="50"> <input
type="button" class="sbttn" onclick="OnDeleteRow('02' , 'D');"
value="Delete"> </td></tr></table><table
border="0" cellspacing="0" cellpadding="0"><tr
valign="top"><td align="center" class="sectionTitle"
width="125"> Name </td><td align="center"
class="sectionTitle" width="19"> Age </td><td
align="center" class="sectionTitle" width="149"> Family relationship
with any director, CEO and/or substantial shareholder </td><td
align="center" class="sectionTitle" width="149"> Current position
and duties, and the year the position was first held </td><td
align="center" class="sectionTitle" width="149"> Details of changes
in duties and position held, if any, during the year
</td></tr><tr valign="top"><td
class="fieldBodyBottomNone" width="125"> Wang Shuping
</td><td class="fieldBodyBottomNone" width="19"> 42
</td><td class="fieldBodyBottomNone" width="149"> Brother
of Wang Weiping – Executive Director </td><td
class="fieldBodyBottomNone" width="149"> Chairman and CEO – since
2006 </td><td class="fieldBodyBottomNone" width="149"> N.A.
</td></tr><tr valign="top"><td class="fieldBody"
width="125"> Wang Weiping </td><td class="fieldBody"
width="19"> 38 </td><td class="fieldBody" width="149">
Brother of Wang Shuping – Chairman and CEO </td><td
class="fieldBody" width="149"> Executive Director – since 2006
</td><td class="fieldBody" width="149"> N.A.
</td></tr></table>
| Name | Age | Family relationship with any director, CEO and/or substantial shareholder | Current position and duties, and the year the position was first held | Details of changes in duties and position held, if any, during the year | | Wang Shuping | 42 | Brother of Wang Weiping – Executive Director | Chairman and CEO – since 2006 | N.A. | | Wang Weiping | 38 | Brother of Wang Shuping – Chairman and CEO | Executive Director – since 2006 | N.A. |
| Footnotes |
| SAC Capital Private Limited (“SAC
Capital”) was the issue manager in the initial public offering of the
Company. This announcement has been prepared and released by the
Company. SAC Capital assumes no responsibility for the contents of this
announcement.
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