Investors Relations
Delivering nature's goodness to everyone.
Change - Announcement Of Resignation Of Finance Director
BackNov 12, 2025
| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | Nov 12, 2025 18:34 |
| Status | New |
| Announcement Sub Title | Resignation of Finance Director |
| Announcement Reference | SG251112OTHR8ZX8 |
| Submitted By (Co./ Ind. Name) | Mr Tan Jianwen Eugene |
| Designation | Company scretary |
| Description (Please provide a detailed description of the event in the box below) | Resignation of Finance Director |
| Additional Details | |
| Name of person | Huang Chaoping |
| Age | 52 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date. | 12/11/2025 |
| Detailed reason(s) for cessation | Ms Huang Chaoping has tendered her resignation due to personal reasons. There are no other material reasons for the cessation of Ms Huang as the Finance Director of the Company |
| Are there any unresolved differences in opinion on material matters between the person and the board of directors, including matters which would have a material impact on the group or its financial reporting? | No |
| 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 |
| Any other relevant information to be provided to shareholders of the listed issuer? | No |
| Date of appointment to current position | 01/04/2024 |
| Job title (e.g. Lead ID, AC Chairman, AC Member etc.) | Finance Director |
| Role and responsibilities | Responsible for directed planning, reporting, financing, internal control, and financing system. The responsibilities will be assumed by the Group Financial Controller. |
| Does the AC have a minimum of 3 members (taking into account this cessation)? | Yes |
| Number of independent directors currently resident in Singapore (taking into account this cessation) | 2 |
| Do independent directors make up at least one-third of the board (taking into account this cessation)? | Yes |
| Number of cessations of appointments specified in Mainboard Rule 704(7) or Catalist Rule 704(6) over the past 12 months | 0 |
| Shareholding interest in the listed issuer and its subsidiaries? | No |
| Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries | Nil |
| Past (for the last 5 years) | 2024 2025: SunMoon Distribution and Trading Pte. Ltd. |
| Present | N.A. |