Change - Announcement of Cessation::Retirement of Independent and Non-Executive Director

Issuer & Securities

Issuer/ Manager
SUNMOON FOOD COMPANY LIMITED
Securities
SUNMOON FOOD COMPANY LIMITED - SG1AA2000004 - AAJ
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
29-Sep-2022 22:41:17
Status
New
Announcement Sub Title
Retirement of Independent and Non-Executive Director
Announcement Reference
SG220929OTHRLIXZ
Submitted By (Co./ Ind. Name)
Mdm Chia Lay Beng
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Retirement of Independent and Non-Executive Director

Additional Details

Name Of Person
YANG GUANG
Age
47
Is effective date of cessation known?
Yes
If yes, please provide the date
29/09/2022
Detailed Reason (s) for cessation
Mr Yang Guang retired as an Independent Non-Executive Director following the conclusion of Annual General Meeting of the Company held on 29 September 2022 and has not sought for re-appointment. Accordingly, Mr Yang Guang ceased as Chairman of Nominating Committee and Remuneration Committee and a member of the Audit and Risk Committee.
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
27/10/2017
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)
1
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
1
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
An Independent Non-Executive Director, Chairman of Nominating Committee and Remuneration Committee and a member of the Audit and Risk Committee.
Role and responsibilities
Independent and Non-Executive
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
NIL
Shareholding interest in the listed issuer and its subsidiaries?
No
Other Directorships
Past (for the last 5 years)
N.A.
Present
N.A.