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Change - Announcement Of Cessation - Resignation Of Chief Executive Officer
BackJul 01, 2015
| Announcement Title | Change - Announcement of Cessation |
| Announcement Subtitle | Resignation of Chief Executive Officer |
| Securities | SUNMOON FOOD COMPANY LIMITED (SUNMOONF) |
| Date & Time of Broadcast | Jul 1, 2015 18:50 |
| Submitted By | Mrs Tan Lay Beng Company Secretary |
| Description | Resignation of Chief Executive Officer |
| Cessation Details | |
| Name of person | Mr Neo Wei Ming |
| Age | 47 |
| Is effective date of cessation known? | Yes |
| Effective date for cessation | Jul 15, 2015 |
| Detailed reason(s) for cessation | To puruse other career opportunities. |
| 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 | Aug 1, 2009 |
| 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 Executive Officer. |
| Role and responsibilities | Responsible for leading the overall strategic development of the Company and providing management leadership to the Company. |
| 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 Neo Wei Ming holds 6,500,000 shares and his spouse Ms Ngaw Sau Lengholds 100,120 shares in the Company. |
| Other directorships | |
| Past (for the last 5 years) | All Subsidiaries of 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 - UGC 2003, Inc |
| Present | Subsidiaries of 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 - Taian FHTK Foodstuffs Co., Ltd - UGC 2003, Inc |
Attachments
- Attachment 1 (Size: 242,602 bytes)