This printed article is located at https://sunmoonfood.listedcompany.com/news.html
| Resignation Details | |
| Name Of Person | Giang Sovann |
| Age | 53 |
| Is Effective Date Of Cessation Known? | Yes |
| Effective Date Of Cessation | 11/09/2009 |
| 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 | 14/07/2008 |
| Job Title | Chief Financial Officer |
| Role and Responsibilities | Overall financial management of the Group |
| 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) | 5 |
| Number of Cessations of Appointments specified in Listing Rule 704(7) over the past 12 months | 2 |
| Shareholding 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) | 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 |
| Present Directorship | FPR International Pte Ltd - appointed 9 May 92 First Pacific Resources Pte Ltd - appointed 23 May 92 GMC Management Pte Ltd - appointed 20 Aug 07 |
Attachments