CHINA MILK PRODUCTS GROUP LIMITED 
By Announcement Of Cessation As Independent Director Who Is An Audit Committee Member
| Resignation Details | |
| Name Of Person | Loo Choon Chiaw |
| Age | 56 |
| Is Effective Date Of Cessation Known? | Yes |
| Effective Date Of Cessation | 10/08/2011 |
| Detailed Reason(s) for Cessation | Due to the appointment of the Provisional Liquidators and the suspension of Mr Loo Choon Chiaw's powers as a director. |
| 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 | 28/12/2005 |
| Job Title | Lead Independent Director and AC Chairman |
| Role and Responsibilities | Lead Independent Director and AC Chairman |
| Does the AC have a minimum of 3 members (taking into account this resignation)? | No |
| Number of Independent Directors currently resident in Singapore (taking into account this cessation) | 0 |
| Number of Cessations of Appointments specified in Listing Rule 704(7) over the past 12 months | 0 |
| Shareholding in the listed issuer and its subsidiaries | Nil |
| Family relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries | Nil |
| Other Directorship | |
| Past Directorship (for the last five years) | Celestial NutriFoods LtdChina Sun Bio-chem Technology Group Company LtdEASE Solutions Pte LtdFerrochina LtdIonics EMS Inc |
| Present Directorship | AA Group Holdings LtdAllied Technologies LtdChina Steel Structure Investment Pte LtdCSGT (Singapore) Pte LtdUnited Steel Investment Pte Ltd |
