• Sunmoon Food said Chairman and lead independent director James Prideaux will retire at the close of the July 30, 2026 AGM.
• Independent director Perry Yuen Pei Lur will become non-executive chairman and lead independent director effective July 30, 2026.
• Executive director Cen Jian will retire at the close of the July 30, 2026 AGM.
• Independent director Ng Bie Tjin (Djuniarti Intan) will chair the remuneration committee, retaining the audit and risk chair.
• Yuen will also chair the nominating committee, remaining on the audit and risk committee from July 30, 2026.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Sunmoon Food Company Limited published the original content used to generate this news brief via Singapore Exchange Limited (SGX) (Ref. ID: LVIMQE1EKIC4DTG8) on July 30, 2026, and is solely responsible for the information contained therein.