General Announcement::CHANGE 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
24-Aug-2020 22:41:03
Status
New
Announcement Sub Title
CHANGE TO THE BOARD OF DIRECTORS
Announcement Reference
SG200824OTHR254C
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) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS
(2) CHANGE OF COMPOSITION OF THE BOARD COMMITTEES AND
(3) COMPLIANCE WITH CERTAIN LISTING RULES

Please see attached.

Attachments

China Kangda - Appointment of Independent Directors and change of Board Committees and Compliance.pdf
Total size =76K