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Change - Announcement Of Cessation - Announcement Of Cessation Of Chief Financial Officer
BackAug 30, 2015
| Announcement Title | Change - Announcement of Cessation |
| Announcement Subtitle | ANNOUNCEMENT OF CESSATION OF CHIEF FINANCIAL OFFICER |
| Securities | SUNMOON FOOD COMPANY LIMITED (SUNMOONF) |
| Date & Time of Broadcast | Aug 30, 2015 21:20 |
| Submitted By | Mrs Tan Lay Beng Company Secretary |
| Description | Please refer to attachment. |
| Cessation Details | |
| Name of person | Leslie Koh Kok Heng |
| Age | 46 |
| Is effective date of cessation known? | Yes |
| Effective date for cessation | Aug 31, 2015 |
| Detailed reason(s) for cessation | Mr Koh is pursuing other personal and career interests. |
| 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 | Jul 1, 2014 |
| Does the AC have a minimum of 3 members (taking into account this cessation)? | Yes |
| Number of independent directors currently resident in Singapore (taking this account this cessation) | 3 |
| Number of cessations of appointments specified in Listing Rule 704(7) or Catalist Rule 704(6) over the past 12 months | 1 |
| Job Title | Chief Financial Officer |
| Role and responsibilities | Responsible for Group's finance and accounting functions; coordinating and monitoring risk management and audits; reporting any control lapse(s) to the Executive Chairman, Chief Executive Officer, and the Board; ensuring compliance to regulatory and statutory requirements; Investor Relations; support any fund raisings; and oversee the Human Resource management with the Group. |
| Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidaries | No |
| Shareholdings interest in the listed issuer and its subsidaries? | Yes |
| Shareholding Details | Mr Koh owns 7,000 shares of SunMoon Food Company Limited. |
| Other directorships | |
| Past (for the last 5 years) | Ernst & Young Corporate Finance Pte Ltd Greenhill Capital Pte Ltd Certain subsidiaries of the SunMoon Food Group:- - SunMoon Distribution & Trading Pte Ltd - SunMoon Retail & Franchise Pte Ltd - Fook Huat Tong Kee Pte Ltd - United Agro Produce Pte Ltd - Agrifood Investments Pte Ltd - Fook Yong Pte Ltd - United Fruit Company Limited -Taian FHTK Foodstuffs Co. Ltd. Other company : - Hiap Hoe Limited |
| Present | Certain subsidiaries of the SunMoon Food Group:- - SunMoon Distribution & Trading Pte Ltd - SunMoon Retail & Franchise Pte Ltd - Fook Huat Tong Kee Pte Ltd - United Agro Produce Pte Ltd - Agrifood Investments Pte Ltd - Fook Yong Pte Ltd - United Fruit Company Limited -Taian FHTK Foodstuffs Co. Ltd. Other company : - Hiap Hoe Limited |
Attachments
- Attachment 1 (Size: 238,517 bytes)