Change - Announcement of Cessation::Cessation of Mr Liu Jun as Interim Chief Financial Officer 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
10-Jan-2024 18:16:33
Status
New
Announcement Sub Title
Cessation of Mr Liu Jun as Interim Chief Financial Officer of the Company
Announcement Reference
SG240110OTHRJ2K1
Submitted By (Co./ Ind. Name)
Huang Yupeng
Designation
Chairman and CEO
Description (Please provide a detailed description of the event in the box below)
Cessation of Mr Liu Jun as Interim Chief Financial Officer of the Company

Additional Details

Name Of Person
LIU JUN
Age
47
Is effective date of cessation known?
Yes
If yes, please provide the date
23/01/2024
Detailed Reason (s) for cessation
Mr Liu Jun ("Mr Liu") had tendered his resignation as the Interim Chief Financial Officer ("Interim CFO") of the Company to pursue other business interests and career opportunities. Mr Liu had ceased to serve in the position of Interim CFO with effect from 23 Jan 2024. Mr Liu will work closely with the senior management and the new CFO to ensure an orderly and smooth transition.

Save as disclosed in this announcement, there are no other material reasons for the cessation of Mr Liu as the Interim CFO of the Company.

Further, Mr Liu has confirmed that there are no concerns with regards to the Company s financial reporting that led to his resignation, and there is also no disagreement between him and the Company with regards to practices that would have an impact on the Company s financial reporting.
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
17/05/2023
Does the AC have a minimum of 3 members (taking into account this cessation)?
No
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
0
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Interim Chief Financial Officer
Role and responsibilities
Executive. Mr Liu was responsible for overseeing the full spectrum of financial activities of the Group.
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)
Nil
Present
Nil