This printed article is located at https://sunmoonfood.listedcompany.com/news.html
| Announcement Title | Change - Announcement of Cessation |
| Announcement Subtitle | Retirement of Independent Director |
| Securities | SUNMOON FOOD COMPANY LIMITED (SUNMOONF) |
| Date & Time of Broadcast | Apr 28, 2016 19:53 |
| Submitted By | Mrs Tan Lay Beng Company Secretary |
| Description | Retirement of Independent Non-Executive Director and cessation of Chairman of Audit and Risk Committee. |
| Cessation Details | |
| Name of person | Michael John Martin |
| Age | 60 |
| Is effective date of cessation known? | Yes |
| Effective date for cessation | Apr 28, 2016 |
| Detailed reason(s) for cessation | Mr Michael John Martin has retired without seeking re-election as a Director of the Company at the Annual General Meeting held on 28 April 2016 due to other business commitments. |
| 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 | Apr 15, 2007 |
| 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 | 2 |
| Job Title | Independent Non-Executive Director, Chairman of Audit and Risk Committee, member of Nominating Committee and Remuneration Committee |
| Role and responsibilities | Duties and responsibilities of an Independent Non-Executive Director, Chairman of Audit and Risk Committee, member of Nominating Committee and Remuneration Committee |
| Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidaries | None. |
| Shareholdings interest in the listed issuer and its subsidaries? | No |
| Other directorships | |
| Past (for the last 5 years) | The Martin Consultancy Pte Ltd (non-trading since incorporation) |
| Present | The Martin Consultancy Pte Ltd (non-trading since incorporation) |