Change - Announcement of Cessation::Resignation of Chief Executive Officer

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
01-Jul-2015 18:50:14
Status
New
Announcement Sub Title
Resignation of Chief Executive Officer
Announcement Reference
SG150701OTHRISYI
Submitted By (Co./ Ind. Name)
Mrs Tan Lay Beng
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Resignation of Chief Executive Officer

Additional Details

Name Of Person
Mr Neo Wei Ming
Age
47
Is effective date of cessation known?
Yes
If yes, please provide the date
15/07/2015
Detailed Reason (s) for cessation
To puruse other career opportunities.
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
01/08/2009
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)
3
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.)
Chief Executive Officer.
Role and responsibilities
Responsible for leading the overall strategic development of the Company and providing management leadership to the Company.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
No.
Shareholding interest in the listed issuer and its subsidiaries?
Yes
Shareholding Details
Mr Neo Wei Ming holds 6,500,000 shares and his spouse Ms Ngaw Sau Lengholds 100,120 shares in the Company.
Past (for the last 5 years)
All Subsidiaries of SunMoon Food Group:-
- SunMoon Distribution & Trading Pte Ltd
- SunMoon Retail & Franchise Pte Ltd
- Fook Huat Tong Kee Pte Ltd
- United Agro Produce Pte Ltd
- Agrifood Investments Pte Ltd
- Fook Yong Pte Ltd
- United Fruit Company Limited
- Taian FHTK Foodstuffs Co., Ltd
- UGC 2003, Inc
Present
Subsidiaries of SunMoon Food Group:-
- SunMoon Distribution & Trading Pte Ltd
- SunMoon Retail & Franchise Pte Ltd
- Fook Huat Tong Kee Pte Ltd
- United Agro Produce Pte Ltd
- Agrifood Investments Pte Ltd
- Fook Yong Pte Ltd
- Taian FHTK Foodstuffs Co., Ltd
- UGC 2003, Inc

Attachments

AnnouncementOfCessationOfChiefExecutiveOfficerAndLeadership.pdf
Total size =236K