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Announcement Of Cessation As Chief Financial Officer
BackFeb 14, 2014
| Resignation Details | |
| Name Of Person | Chen Mei |
| Age | 40 |
| Is Effective Date Of Cessation Known? | Yes |
| Effective Date Of Cessation | 28/02/2014 |
| Detailed Reason(s) for Cessation | To pursue other career opportunity |
| Is there any difference of opinion on material matters between the person and the Board of directors? | No |
| If yes, please elaborate | NA |
| 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 |
| If yes, please elaborate | NA |
| Any other relevant information to be provided to shareholders of the listed issuer? | No |
| If yes, please elaborate | NA |
| Date of Appointment to current position | 01/09/2012 |
| Job Title | Chief Financial Officer |
| Role and Responsibilities | Executive. Responsible for Group Finance and Accounting functions; monitoring risk management and reporting any control loophole to CEO, executive director, and board, working with external auditors; and ensuring compliance and statutory requirements. |
| Does the AC have a minimum of 3 members (taking into account this resignation)? | Yes |
| Number of Independent Directors currently resident in Singapore (taking into account this cessation) | 3 |
| Number of Cessations of Appointments specified in Listing Rule 704(7) over the past 12 months | 2 |
| Interest in the listed issuer and its subsidiaries | Nil |
| Family relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries | No |
| Other Directorship | |
| Past Directorship (for the last five 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 Directorship | 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 |
| Other Notes | |
| Footnotes | Ms Chen Mei will resign as Director for the subsidiaries of SunMoon Food Group on 28 February 2014. |