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| Announcement Title | Change - Announcement of Appointment |
| Announcement Subtitle | Appointment of Non-Independent and Executive Director and Chief Executive Officer |
| Securities | SUNMOON FOOD COMPANY LIMITED (SUNMOONF) |
| Date & Time of Broadcast | Dec 31, 2018 17:15 |
| Submitted By | Mdm Chia Lay Beng Company Secretary |
| Description | Appointment of Non-Independent and Executive Director and Chief Executive Officer |
| Appointment Details | |
| Date of appointment | Dec 31, 2018 |
| Name of person | ZHANG YE |
| Age | 47 |
| Country of principal residence | China |
| The Board's comments on this appointment | Mr. Zhang Ye is a man with integrity and trustworthiness. He graduated from Shanghai Jiaotong University and CKGSB. He had his first success in founding Enmore Group in B2B commodity industry and now Yiguo Group turns out to be another successful startup in B2C online industry under his administration. Mr. Zhang Ye has the acute instincts and keen senses on business. He is very good at capturing any opportunities in commercial. |
| Whether appointment is executive, and if so, the area of responsibility | The appointment is an executive position. Mr Zhang will be overall responsible for the management and directions of the Group's business |
| Job title | Chief Exective Officer, Member of Nominating Committee and Member of Board of Directors |
| Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries | N.A. |
| Conflict of interests (including any competing business) | N.A. |
| Working experience and occupation(s) during the past 10 years | 2007 to present CEO and Board Chairman of Yiguo Group 2000 to present Board Chairman of Enmore Group |
| Shareholding interest in the listed issuer and its subsidiaries | No |
| Other Directorships | |
| Other Principal Commitments* Including Directorships# *"Principal Commitments" has the same meaning as defined in the Code # These fields are not applicable for announcements of appointments pursuant to Listing Rule 704(9) or Catalist Rule 704(8). |
|
| Past (for the last 5 years) | 1. Yiguo General Food Pte Ltd 2. Enmore Group Pte Ltd 3.Shanghai Yiguo E-Commerce Co., Ltd 4. Shanghai MUS Computer Technology Co., Ltd 5. Shanghai Enmore Technology Holdings Co., Ltd |
| Present | 1. Yiguo General Food Pte Ltd 2. Enmore Group Pte Ltd 3.Shanghai Yiguo E-Commerce Co., Ltd 4. Shanghai MUS Computer Technology Co., Ltd 5. Shanghai Enmore Technology Holdings Co., Ltd |
| Information Required Persuant To Listing Rule 704(7)(H) | |
| (a) Whether at any time during the past 10 years, an application or a petition under any bankruptcy law of any jurisdiction was filed against him or against a partnership of which he was a partner at the time when he was a partner or at any time within 2 years from the date he ceased to be a partner? | No |
| (b) Whether at any time during the last 10 years, an application or a petition under any law of any jurisdiction was filed against an entity (not being a partnership) of which he was a director or an equivalent person or a key executive, at any time when he was a director or an equivalent person or a key executive of that entity or at any time within 2 years from the date he ceased to be a director or an equivalent person or a key executive of that entity, for the winding up or dissolution of that entity or, where that entity is the trustee of a business trust, that business trust, on the ground of insolvency? | No |
| (c) Whether there is any unsatisfied judgment against him? | No |
| (d) Whether he has ever been convicted of any offence, in Singapore or elsewhere, involving fraud or dishonesty which is punishable with imprisonment, or has been the subject of any criminal proceedings (including any pending criminal proceedings of which he is aware) for such purpose? | No |
| (e) Whether he has ever been convicted of any offence, in Singapore or elsewhere, involving a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, or has been the subject of any criminal proceedings (including any pending criminal proceedings of which he is aware) for such breach? | No |
| (f) Whether at any time during the last 10 years, judgment has been entered against him in any civil proceedings in Singapore or elsewhere involving a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, or a finding of fraud, misrepresentation or dishonesty on his part, or he has been the subject of any civil proceedings (including any pending civil proceedings of which he is aware) involving an allegation of fraud, misrepresentation or dishonesty on his part? | No |
| (g) Whether he has ever been convicted in Singapore or elsewhere of any offence in connection with the formation or management of any entity or business trust? | No |
| (h) Whether he has ever been disqualified from acting as a director or an equivalent person of any entity (including the trustee of a business trust), or from taking part directly or indirectly in the management of any entity or business trust? | No |
| (i) Whether he has ever been the subject of any order, judgment or ruling of any court, tribunal or governmental body, permanently or temporarily enjoining him from engaging in any type of business practice or activity? | No |
| (j) Whether he has ever, to his knowledge, been concerned with the management or conduct, in Singapore or elsewhere, of the affairs of:- | |
| (i) any corporation which has been investigated for a breach of any law or regulatory requirement governing corporations in Singapore or elsewhere; or | No |
| (ii) any entity (not being a corporation) which has been investigated for a breach of any law or regulatory requirement governing such entities in Singapore or elsewhere; or | No |
| (iii) any business trust which has been investigated for a breach of any law or regulatory requirement governing business trusts in Singapore or elsewhere; or | No |
| (iv) any entity or business trust which has been investigated for a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, in connection with any matter occurring or arising during that period when he was so concerned with the entity or business trust? | No |
| (k) Whether he has been the subject of any current or past investigation or disciplinary proceedings, or has been reprimanded or issued with any warning, by the Monetary Authority of Singapore or any other regulatory authority, exchange, professional body or government agency, whether in Singapore or elsewhere? | No |
| Any prior experience as a director of a listed company? | No |
| If yes, please provide full details | The Company will arrange Mr Zhang Ye to attend the relevant training to familiarize himself with the roles and responsibilities of a director. |