General Announcement::CHANGES TO THE BOARD OF DIRECTORS

Issuer & Securities

Issuer/ Manager
CHINA KANGDA FOOD COMPANY LTD
Securities
CHINA KANGDA FOOD COMPANY LTD - BMG2110F1023 - P74
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
19-Jun-2017 22:33:44
Status
New
Announcement Sub Title
CHANGES TO THE BOARD OF DIRECTORS
Announcement Reference
SG170619OTHRBYNC
Submitted By (Co./ Ind. Name)
Gao Yanxu
Designation
Executive Director
Description (Please provide a detailed description of the event in the box below)
(1) APPOINTMENT OF EXECUTIVE DIRECTORS AND INDEPENDENT NON-EXECUTIVE DIRECTORS;
(2) RESIGNATION OF DIRECTORS;
(3) CHANGE OF CHIEF EXECUTIVE OFFICER;
(4) CHANGE OF CHAIRMAN OF THE BOARD; AND
(5) CHANGE OF COMPOSITION OF BOARD COMMITTEES

Please see attached.

Attachments

CKD - Changes to the Board of Directors.pdf
Total size =144K