Change - Announcement of Cessation::ANNOUNCEMENT OF CESSATION OF CHIEF FINANCIAL 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
30-Aug-2015 21:20:51
Status
New
Announcement Sub Title
ANNOUNCEMENT OF CESSATION OF CHIEF FINANCIAL OFFICER
Announcement Reference
SG150830OTHRYOTL
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)
Please refer to attachment.

Additional Details

Name Of Person
Leslie Koh Kok Heng
Age
46
Is effective date of cessation known?
Yes
If yes, please provide the date
31/08/2015
Detailed Reason (s) for cessation
Mr Koh is pursuing other personal and career interests.
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
01/07/2014
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 Financial Officer
Role and responsibilities
Responsible for Group's finance and accounting
functions; coordinating and monitoring risk management and
audits; reporting any control lapse(s) to the Executive
Chairman, Chief Executive Officer, and the Board; ensuring
compliance to regulatory and statutory requirements; Investor
Relations; support any fund raisings; and oversee the Human
Resource management with the Group.
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 Koh owns 7,000 shares of SunMoon Food Company Limited.
Past (for the last 5 years)
Ernst & Young Corporate Finance Pte Ltd
Greenhill Capital Pte Ltd
Certain subsidiaries of the 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.
Other company :
- Hiap Hoe Limited
Present
Certain subsidiaries of the 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.
Other company :
- Hiap Hoe Limited

Attachments