02
SUNMOON FOOD COMPANY LIMITED
ANNUAL REPORT 2015
CORPORATE
INFORMATION
BOARD OF DIRECTORS
Mr Gary Loh Hock Chuan (Executive Chairman)
Dr. Tan Eng Liang
Mr Chee Wai Pong
Mr Michael John Martin
Mrs Jessie Peh (Appointed on 5 November 2015)
AUDIT AND RISK COMMITTEE
Mr Michael John Martin (Chairman)
Dr. Tan Eng Liang
Mr Chee Wai Pong
Mrs Jessie Peh (Appointed on 5 November 2015)
REMUNERATION COMMITTEE
Dr. Tan Eng Liang (Chairman)
Mr Chee Wai Pong
Mr Michael John Martin
Mrs Jessie Peh (Appointed on 5 November 5015)
NOMINATING COMMITTEE
Mr Chee Wai Pong (Chairman)
Dr. Tan Eng Liang
Mr Michael John Martin
Mrs Jessie Peh (Appointed on 5 November 5015)
COMPANY SECRETARY
Ms Chia Lay Beng
REGISTERED OFFICE
1 Scotts Road
#21-07/08/09 Shaw Centre
Singapore 228208
Tel: 6779 5688
Website:
COMPANY REGISTRATION NO.
198304656K
SHARE REGISTRAR
B.A.C.S. Private Limited
8 Robinson Road #03-00
ASO Building
Singapore 048544
AUDITOR
RT LLP
Public Accountants and
Chartered Accountants
1 Raffles Place #17-02 One Raffles Place
Singapore 048616
Partner-in-charge: Mr Ong Kian Meng
(Appointed with effect from
the financial year ended 31 December 2015)
PRINCIPAL BANKER
DBS Bank Ltd, Singapore
Cathay Bank, City of industry Office, U.S.A.
Bank of China, Taian Branch, P.R.C.
Industrial and Commercial Bank of China Limited,
Taian Branch, P.R.C.
