General Announcement::Change of Directors, Composition of Board Committees and Authorized Representative

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
30-Dec-2025 21:11:41
Status
New
Announcement Sub Title
Change of Directors, Composition of Board Committees and Authorized Representative
Announcement Reference
SG251230OTHRRWWX
Submitted By (Co./ Ind. Name)
Gao Sishi
Designation
Executive Director and Chairman
Description (Please provide a detailed description of the event in the box below)
(I) Change of Executive Director and Independent Non-Executive Directors, Appointment of Chairman of the Board and Appointment of Chief Executive Officer;
(II) Change of Composition of the Board Committees; and
(III) Change of Authorized Representative

Please see attached.

Attachments

China Kangda - Change of Dirs and Board Composition and Auth Rep.pdf
Total size =129K