Change - Announcement of Cessation::Retirement of Executive 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 Cessation
Date &Time of Broadcast
30-Jul-2026 18:14:06
Status
New
Announcement Sub Title
Retirement of Executive Director
Announcement Reference
SG260730OTHRNPJ6
Submitted By (Co./ Ind. Name)
Mr Tan Jianwen Engene
Designation
Company secretary
Description (Please provide a detailed description of the event in the box below)
Retirement of Executive Director - Mr Cen Jian

Additional Details

Name of person
Cen Jian
Age
52
Is effective date of cessation known?
Yes
If yes, please provide the date.
30/07/2026
Detailed reason(s) for cessation
Mr Cen Jian has decided not to seek re-election as an Executive Director of the Company at the Company' s Annual General Meeting held on 30 July 2026 due to his other commitments.

Mr Cen Jian will continue to serve as the General Manager of Shanghai Shan Mai Supply Chain Management Co., Ltd, a wholly owned subsidiary of the Company.
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
21/08/2020
Job title (e.g. Lead ID, AC Chairman, AC Member etc.)
Executive Director
Role and responsibilities
Mr Cen Jian serves as an Executive Director of the Company. His responsibilities include overseeing and managing the Group's day-to-day operations, as well as implementing the strategic plans formulated by the Chief Executive Officer and approved by the Board.
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)
2
Do independent directors make up at least one-third of the board (taking into account this cessation)?
Yes
Number of cessations of appointments specified in Mainboard Rule 704(7) or Catalist Rule 704(6) over the past 12 months
1
Shareholding interest in the listed issuer and its subsidiaries
No
Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries
None.
Other Directorships
Past (for the last 5 years)
Year 2020 to 2024 Director of Sunmoon Distribution & Trading Pte. Ltd.
Present
N.A.