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
07-Nov-2019 20:29:27
Status
New
Announcement Sub Title
CHANGES TO THE BOARD OF DIRECTORS
Announcement Reference
SG191107OTHRR64O
Submitted By (Co./ Ind. Name)
Fang Yu
Designation
Chairman and CEO
Description (Please provide a detailed description of the event in the box below)
(1) RESIGNATION OF EXECUTIVE DIRECTOR AND INDEPENDENT NON-EXECUTIVE DIRECTOR;
(2) APPOINTMENT OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR; AND
(3) CHANGE OF COMPOSITION OF BOARD COMMITTEES

Please see attached.

Attachments

China Kangda -Change to the Board of Directors.pdf
Total size =67K