07
SUNMOON FOOD COMPANY LIMITED
ANNUAL REPORT 2015
BOARD OF
DIRECTORS
MR MICHAEL JOHN MARTIN
Independent Director
Mr Martin was appointed as an
Independent Director and Chairman
of the Audit and Risk Committee of the
Company on 15 April 2007. Mr Martin
was a partner in Cooper Lancaster
Brewers, London and a member firm
partner in Arthur Andersen, Singapore.
He has his own business advisory firm,
Michael Martin Business Advisory. He
is a Fellow of the Institute of Chartered
Accountants in England and Wales.
MRS JESSIE PEH
Independent Director
Mrs Peh was appointed to the Board as
an Independent Director on 5 November
2015. She is a qualified Chartered
Accountant (Institute of Chartered
Accountants, England & Wales) and
a qualified Management Accountant
(Chartered Institute of Management
Accountants, United Kingdom) with
over 30 years of experience. She joined
United Engineers Limited in 1989 and
served as Chief Financial Officer until her
retirement in 2012. Prior to joining United
Engineers Limited, she worked in Ernst &
Young as an Assistant Audit Manager
and was with Tat Lee Bank Limited as a
Sub-Manager (General Accounting).
MR CHEE WAI PONG
Independent Director
Mr Chee was appointed to the Board
as an Independent Director on 28
February 2005 and as Chairman of
the Remuneration Committee on 11
November 2005. He stepped down
as the Chairman of Remuneration
Committee and was appointed as
Chairman of Nominating Committee
on 7 October 2013. He joined the Legal
Service and was appointed a Deputy
Public Prosecutor/State Counsel from
1971 to 1973. He was appointed a
Magistrate and then District Judge and
the State Coroner between 1973 and
1976. Mr Chee joinedM/s Osborne Jones
& Co as a partner from August 1976 to
December 1978. He was a partner of
M/s Ng Ong & Chee from January 1979
to December 2006. From 1 January 2007
he started his own practice under the
name and style of Chee Wai Pong & Co.
Mr Chee is the honorary legal advisor
to the Medical Alumni and Ling Kwang
Home for the Senior Citizens. He is
also a member of the Management
Committee of the Students Care Service
and a member of the Yishun Centre
Advisory Committee of the Students Care
Service. Mr Chee graduated from the
University of Singapore with a Bachelor
of Law Degree (L.L. B Hons) in 1971.
