Change - Announcement of Cessation::Cessation of Chief Executive 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
31-Dec-2018 17:19:32
Status
New
Announcement Sub Title
Cessation of Chief Executive Officer
Announcement Reference
SG181231OTHRW5PQ
Submitted By (Co./ Ind. Name)
Mdm Chia Lay Beng
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Cessation of Chief Executive Officer

Additional Details

Name Of Person
GARY LOH HOCK CHUAN
Age
51
Is effective date of cessation known?
Yes
If yes, please provide the date
31/12/2018
Detailed Reason (s) for cessation
The Company had appointed Mr Zhang Ye to replace Mr Gary Loh Hock Chuan
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
15/07/2015
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)
1
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
2
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Chief Executive Officer and Vice Chairman
Role and responsibilities
Responsible for leading the overall strategic development of the Company and providing management leadership to the Company.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
YES
Shareholding interest in the listed issuer and its subsidiaries?
Yes
Shareholding Details
First Alverstone Capital Limited ( FACL ) holds 80,712,772 shares is wholly owned by Gary Loh Hock Chuan and his spouse Selena Cheng Koh Min is deemed to be interested in all the shares in FACL.
Past (for the last 5 years)
1. First Alverstone Partners Pte Ltd
2. SLS Atelier Pte Ltd
3. Ajia Lighthouse China Growth Fund Limited
4. Ajia Lighthouse China Growth Master Fund Limited
5. First Alverstone Capital Ltd
6. First Alverstone Partners (Global) Ltd
7. SunMoon Food (Shanghai) Co Ltd

Subsidiaries of SunMoon:-
8. SunMoon Distribution & Trading Pte Ltd
9. SunMoon Retail & Franchise Pte Ltd
Present
1. First Alverstone Partners Pte Ltd
2. SLS Atelier Pte Ltd
3. Ajia Lighthouse China Growth Fund Limited
4. Ajia Lighthouse China Growth Master Fund Limited
5. First Alverstone Capital Ltd
6. First Alverstone Partners (Global) Ltd

Subsidiaries of SunMoon:-
7. SunMoon Distribution & Trading Pte Ltd
8. SunMoon Retail & Franchise Pte Ltd