Change - Announcement of Cessation::RESIGNATION OF CHIEF EXECUTIVE OFFICER AND EXECUTIVE DIRECTOR
Issuer & Securities
NUTRYFARM INTERNATIONAL LIMITED
NUTRYFARM INTERNATIONAL LTD - BMG6700D1048 - AZT
Change - Announcement of Cessation
Date &Time of Broadcast
Announcement Sub Title
RESIGNATION OF CHIEF EXECUTIVE OFFICER AND EXECUTIVE DIRECTOR
Submitted By (Co./ Ind. Name)
LUK CHUNG PO
Description (Please provide a detailed description of the event in the box below)
RESIGNATION OF CHIEF EXECUTIVE OFFICER AND EXECUTIVE DIRECTOR.
Name Of Person
PAUL GAO XIANGNONG
Is effective date of cessation known?
If yes, please provide the date
Detailed Reason (s) for cessation
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?
Is there any matter in relation to the cessation that needs to be brought to the attention of the shareholders of the listed issuer?
Any other relevant information to be provided to shareholders of the listed issuer?
Date of Appointment to current position
Does the AC have a minimum of 3 members (taking into account this cessation)?
Number of Independent Directors currently resident in Singapore (taking into account this cessation)
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Chief Executive Officer and Executive Director.
Role and responsibilities
Mr. Gao oversees the daily running and operation of the group and is responsible for forging new alliance and business opportunities.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
Shareholding interest in the listed issuer and its subsidiaries?
Past (for the last 5 years)
Mr. Gao was an Independent Director and Chairman of Audit Committee for Shenzhen Mingwah Aohan High Technology Corporation Ltd. (8301.HK) from February 2004 till July 2018.