Change - Announcement of Cessation::Resignation of Independent Director

Issuer & Securities

Issuer/ Manager
UNITED FOOD HOLDINGS LIMITED
Securities
UNITED FOOD HOLDINGS LIMITED - BMG9232V2045 - AZR
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
19-May-2023 17:28:35
Status
New
Announcement Sub Title
Resignation of Independent Director
Announcement Reference
SG230519OTHR01ZW
Submitted By (Co./ Ind. Name)
Song Yanan
Designation
Non-Executive Chairman
Description (Please provide a detailed description of the event in the box below)
Resignation of Mr Zeng Wei as an Independent Director.

Additional Details

Name Of Person
Zeng Wei
Age
35
Is effective date of cessation known?
Yes
If yes, please provide the date
20/05/2023
Detailed Reason (s) for cessation
Due to other personal commitments.
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
01/03/2021
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)
2
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.)
Independent Director, Chairman of the Remuneration Committee and a member of the Audit Committee and Nominating Committee.
Role and responsibilities
Independent Director
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?
No
Other Directorships
Past (for the last 5 years)
1. The Haven Hotels and Resorts Pte. Ltd.
2. Chong Sing Holdings FinTech Group Ltd.
3. CNIC Corporation Ltd.
Present
Macao QiXin One Belt One Road Investment Fund, L.P.