This printed article is located at https://sunmoonfood.listedcompany.com/news.html
| Announcement Title | Change - Announcement of Appointment |
| Announcement Subtitle | Appointment of Independent Director |
| Securities | SUNMOON FOOD COMPANY LIMITED (SUNMOONF) |
| Date & Time of Broadcast | Nov 5, 2015 22:26 |
| Submitted By | Mrs Tan Lay Beng Company Secretary |
| Description | Appointment of a new Independent Director. |
| Appointment Details | |
| Date of appointment | Nov 5, 2015 |
| Name of person | Jessie Ang Poh Heo (Mrs. Jessie Peh) |
| Age | 68 |
| Country of principal residence | Singapore |
| The Board's comments on this appointment | The Board had reviewed, assessed and approved the appointment of Jessie Ang Poh Heo Mrs Jessie Peh as an Independent Non-Executive Director of the Company, based on Mrs Peh s background, qualifications, working experience and operational expertise. |
| Whether appointment is executive, and if so, the area of responsibility | Non-Executive |
| Job title | Independent Director, Member of Nominating Committee, Remuneration Committee and Audit and Risk Committee |
| Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries | None |
| Conflict of interests (including any competing business) | None |
| Working experience and occupation(s) during the past 10 years | Chief Financial Officer of United Engineered Limited |
| Shareholding interest in the listed issuer and its subsidiaries | No |
| Other Directorships | |
| Note: These fields are not applicable for announcements of appointments pursuant to Listing Rule 704(9) or Catalist Rule 704(8) | |
| Past (for the last 5 years) | Greatearth Construction Pte Ltd Greatearth Developments Pte Ltd Greatearth Holdings Pte Ltd UE-IBP Building Materials Pte Ltd United Engineers (Vietnam) Ltd Delichem Pte Ltd Delichem Sdn Bhd Goodman Medical Supplies Limited Hengyang City UE Meiya Songmu Water Co. Ltd Jiaozuo UE Environmental Protection Technology Co. Ltd. McAlister and Company Limited McAlister Engineering Sdn Bhd McAlister Trading (Malaysia) Sdn Bhd Park Avenue Management Services (Shanghai) Co. Ltd, PT Infratech Indonesia (Commissioner) PT UE Developments (Commissioner) PT UE Sentosa (Commissioner) PT United Engineers Indonesia (Commissioner) UE (Liaocheng) Water Co. Ltd UE Asia Pacific (Beijing) Co. Ltd UE Envirotech (Beijing) Co. Ltd UE Envirotech Pte Ltd UE NEWater Pte Ltd UE One-North Developments Pte Ltd UE Orchard Pte Ltd UE Precision Cleaning Company Limited UE Somerset Pte Ltd UE Support Services Pte Ltd UE Trade Corporation (India) Private Limited UE Trade Corporation Pte Ltd UE UMC Pte Ltd UE Ville Developments Pte Ltd UMC ServiceMaster Pte Ltd United Engineers Developments Pte Ltd United Infrastructure Pte Ltd United Tech Park Pte Ltd United Wearnes Technology Pte Ltd Uniteers (Hong Kong) Limited UE Aton Environment (Shanghai) Co. Ltd. |
| Present | UE Myanmar Limited |
| Information Required Persuant To Listing Rule 704(7)(H) | |
| (a) Whether at any time during the past 10 years, an application or a petition under any bankruptcy law of any jurisdiction was filed against him or against a partnership of which he was a partner at the time when he was a partner or at any time within 2 years from the date he ceased to be a partner? | No |
| (b) Whether at any time during the last 10 years, an application or a petition under any law of any jurisdiction was filed against an entity (not being a partnership) of which he was a director or an equivalent person or a key executive, at any time when he was a director or an equivalent person or a key executive of that entity or at any time within 2 years from the date he ceased to be a director or an equivalent person or a key executive of that entity, for the winding up or dissolution of that entity or, where that entity is the trustee of a business trust, that business trust, on the ground of insolvency? | No |
| (c) Whether there is any unsatisfied judgment against him? | No |
| (d) Whether he has ever been convicted of any offence, in Singapore or elsewhere, involving fraud or dishonesty which is punishable with imprisonment, or has been the subject of any criminal proceedings (including any pending criminal proceedings of which he is aware) for such purpose? | No |
| (e) Whether he has ever been convicted of any offence, in Singapore or elsewhere, involving a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, or has been the subject of any criminal proceedings (including any pending criminal proceedings of which he is aware) for such breach? | No |
| (f) Whether at any time during the last 10 years, judgment has been entered against him in any civil proceedings in Singapore or elsewhere involving a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, or a finding of fraud, misrepresentation or dishonesty on his part, or he has been the subject of any civil proceedings (including any pending civil proceedings of which he is aware) involving an allegation of fraud, misrepresentation or dishonesty on his part? | No |
| (g) Whether he has ever been convicted in Singapore or elsewhere of any offence in connection with the formation or management of any entity or business trust? | No |
| (h) Whether he has ever been disqualified from acting as a director or an equivalent person of any entity (including the trustee of a business trust), or from taking part directly or indirectly in the management of any entity or business trust? | No |
| (i) Whether he has ever been the subject of any order, judgment or ruling of any court, tribunal or governmental body, permanently or temporarily enjoining him from engaging in any type of business practice or activity? | No |
| (j) Whether he has ever, to his knowledge, been concerned with the management or conduct, in Singapore or elsewhere, of the affairs of:- | |
| (i) any corporation which has been investigated for a breach of any law or regulatory requirement governing corporations in Singapore or elsewhere; or | No |
| (ii) any entity (not being a corporation) which has been investigated for a breach of any law or regulatory requirement governing such entities in Singapore or elsewhere; or | No |
| (iii) any business trust which has been investigated for a breach of any law or regulatory requirement governing business trusts in Singapore or elsewhere; or | No |
| (iv) any entity or business trust which has been investigated for a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, in connection with any matter occurring or arising during that period when he was so concerned with the entity or business trust? | No |
| (k) Whether he has been the subject of any current or past investigation or disciplinary proceedings, or has been reprimanded or issued with any warning, by the Monetary Authority of Singapore or any other regulatory authority, exchange, professional body or government agency, whether in Singapore or elsewhere? | No |
| Information Required persuant to Listing Rule 704(7)(I) | |
| Note: Disclosure applicable to the appointment of Director only | |
| Any prior experience as a director of a listed company? | No |
| If yes, please provide full details | NA |
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