Change - Announcement of Appointment::Appointment of Independent Director

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 Appointment
Date &Time of Broadcast
05-Nov-2015 22:26:43
Status
New
Announcement Sub Title
Appointment of Independent Director
Announcement Reference
SG151105OTHRCWC6
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)

Appointment of a new Independent Director.

Additional Details

Date Of Appointment
05/11/2015
Name Of Person
Jessie Ang Poh Heo (Mrs. Jessie Peh)
Age
68
Country Of Principal Residence
Singapore
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process)
The Board had reviewed, assessed and approved the appointment of Jessie Ang Poh Heo Mrs Jessie Peh as an Independent Non-Executive Director of the Company, based on Mrs Peh s background, qualifications, working experience and operational expertise.
Whether appointment is executive, and if so, the area of responsibility
Non-Executive
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Independent Director, Member of Nominating Committee, Remuneration Committee and Audit and Risk Committee
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
None
Conflict of interests (including any competing business)
None
Working experience and occupation(s) during the past 10 years
Chief Financial Officer of United Engineered Limited
Shareholding interest in the listed issuer and its subsidiaries?
No
# These fields are not applicable for announcements of appointments pursuant to Listing Rule 704 (9) or Catalist Rule 704 (8).
Past (for the last 5 years)
Greatearth Construction Pte Ltd
Greatearth Developments Pte Ltd
Greatearth Holdings Pte Ltd
UE-IBP Building Materials Pte Ltd
United Engineers (Vietnam) Ltd
Delichem Pte Ltd
Delichem Sdn Bhd
Goodman Medical Supplies Limited
Hengyang City UE Meiya Songmu Water Co. Ltd
Jiaozuo UE Environmental Protection Technology Co. Ltd.
McAlister and Company Limited
McAlister Engineering Sdn Bhd
McAlister Trading (Malaysia) Sdn Bhd
Park Avenue Management Services (Shanghai) Co. Ltd, PT Infratech Indonesia (Commissioner)
PT UE Developments (Commissioner)
PT UE Sentosa (Commissioner)
PT United Engineers Indonesia (Commissioner)
UE (Liaocheng) Water Co. Ltd
UE Asia Pacific (Beijing) Co. Ltd
UE Envirotech (Beijing) Co. Ltd
UE Envirotech Pte Ltd
UE NEWater Pte Ltd
UE One-North Developments Pte Ltd
UE Orchard Pte Ltd
UE Precision Cleaning Company Limited
UE Somerset Pte Ltd
UE Support Services Pte Ltd
UE Trade Corporation (India) Private Limited
UE Trade Corporation Pte Ltd
UE UMC Pte Ltd
UE Ville Developments Pte Ltd
UMC ServiceMaster Pte Ltd
United Engineers Developments Pte Ltd
United Infrastructure Pte Ltd
United Tech Park Pte Ltd
United Wearnes Technology Pte Ltd
Uniteers (Hong Kong) Limited
UE Aton Environment (Shanghai) Co. Ltd.
Present
UE Myanmar Limited
(a) Whether at any time during the last 10 years, an application or a petition under any bankruptcy law of any jurisdiction was filed against him or against a partnership of which he was a partner at the time when he was a partner or at any time within 2 years from the date he ceased to be a partner?
No
(b) Whether at any time during the last 10 years, an application or a petition under any law of any jurisdiction was filed against an entity (not being a partnership) of which he was a director or an equivalent person or a key executive, at the time when he was a director or an equivalent person or a key executive of that entity or at any time within 2 years from the date he ceased to be a director or an equivalent person or a key executive of that entity, for the winding up or dissolution of that entity or, where that entity is the trustee of a business trust, that business trust, on the ground of insolvency?
No
(c) Whether there is any unsatisfied judgment against him?
No
(d) Whether he has ever been convicted of any offence, in Singapore or elsewhere, involving fraud or dishonesty which is punishable with imprisonment, or has been the subject of any criminal proceedings (including any pending criminal proceedings of which he is aware) for such purpose?
No
(e) Whether he has ever been convicted of any offence, in Singapore or elsewhere, involving a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, or has been the subject of any criminal proceedings (including any pending criminal proceedings of which he is aware) for such breach?
No
(f) Whether at any time during the last 10 years, judgment has been entered against him in any civil proceedings in Singapore or elsewhere involving a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, or a finding of fraud, misrepresentation or dishonesty on his part, or he has been the subject of any civil proceedings (including any pending civil proceedings of which he is aware) involving an allegation of fraud, misrepresentation or dishonesty on his part?
No
(g) Whether he has ever been convicted in Singapore or elsewhere of any offence in connection with the formation or management of any entity or business trust?
No
(h) Whether he has ever been disqualified from acting as a director or an equivalent person of any entity (including the trustee of a business trust), or from taking part directly or indirectly in the management of any entity or business trust?
No
(i) Whether he has ever been the subject of any order, judgment or ruling of any court, tribunal or governmental body, permanently or temporarily enjoining him from engaging in any type of business practice or activity?
No
(j) Whether he has ever, to his knowledge, been concerned with the management or conduct, in Singapore or elsewhere, of the affairs of :-
(i) any corporation which has been investigated for a breach of any law or regulatory requirement governing corporations in Singapore or elsewhere; or
No
(ii) any entity (not being a corporation) which has been investigated for a breach of any law or regulatory requirement governing such entities in Singapore or elsewhere; or
No
(iii) any business trust which has been investigated for a breach of any law or regulatory requirement governing business trusts in Singapore or elsewhere; or
No
(iv) any entity or business trust which has been investigated for a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, in connection with any matter occurring or arising during that period when he was so concerned with the entity or business trust?
No
(k) Whether he has been the subject of any current or past investigation or disciplinary proceedings, or has been reprimanded or issued any warning, by the Monetary Authority of Singapore or any other regulatory authority, exchange, professional body or government agency, whether in Singapore or elsewhere?
No
Any prior experience as a director of a listed company?
No
If No, Please provide details of any training undertaken in the roles and responsibilities of a director of a listed company
NA

Attachments

AnnoucementappointmentofID.pdf
Total size =19K