Change - Announcement of Cessation::Cessation of Executive Director of the Company

Issuer & Securities

Issuer/ Manager
SINO GRANDNESS FOOD INDUSTRY GROUP LIMITED
Securities
SINO GRANDNESS FOOD IND GP LTD - SG2G19997136 - T4B
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
15-May-2017 17:25:13
Status
New
Announcement Sub Title
Cessation of Executive Director of the Company
Announcement Reference
SG170515OTHRTI5U
Submitted By (Co./ Ind. Name)
HUANG YUPENG
Designation
CHAIRMAN AND CEO
Description (Please provide a detailed description of the event in the box below)
Mr Zeng Ming has on 15 May 2017 ceased to be an Executive Director of the Company.

Additional Details

Name Of Person
Zeng Ming
Age
45
Is effective date of cessation known?
Yes
If yes, please provide the date
15/05/2017
Detailed Reason (s) for cessation
To pursue personal interest
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
18/03/2013
Does the AC have a minimum of 3 members (taking into account this cessation)?
Yes
Number of Independent Directors currently resident in Singapore (taking into account this cessation)
2
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
0
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Executive Director
Role and responsibilities
Mr Zeng Ming is responsible for sales and marketing in beverage segment of the Group.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
N.A.
Shareholding interest in the listed issuer and its subsidiaries?
No
Past (for the last 5 years)
NIL
Present
NIL