Sunmoon Food Company Limited announced that With the recommendation from the Nominating Committee, the Board has appointed Mr. Song XiaoJun as a Non-Independent Non-Executive Director or the Company. Information relating to the appointment of Mr. Song XiaoJun as required under Rule 704(7) of the Listing Manual of the Singapore Exchange Securities Trading Limited (SGX-ST) is contained in a separate announcement released today. In addition, Mr. Song has been appointed as a Member of Remuneration Committee.

composition of the board of directors and committees Consequent to the abovementioned changes, the composition of the Board of Directors and Committees shall be reconstituted as follows with from 15 May 2023: Board of Directors Mr. James Prideaux - Non-Executive Chairman and Lead Independent Director Mr. Gary Loh Hock Chuan - Deputy Chairman and Non-Executive Director Mr. Zhang Ye - Executive Director and Chief Executive Officer Mr. Cen Jian - Executive Director Ms Liu YuanYuan - Executive Director and Strategy Director Ms Ng Bie Tjin Djuniarti Intan - Independent Non-Executive Director Mr. Yuen Pei Lur, Perry - Independent Non-Executive Director Mr. Wang Bo - Non-Independent Non-Executive Director Mr. Song XiaoJun - Non-Independent Non-Executive Director Audit and Risk Committee Ms Ng Bie Tjin Djuniarti Intan - Chairperson Mr. James Prideaux - Member Mr. Yuen Pei Lur, Perry - Member Mr. Wang Bo - Member Nominating Committee Ms Ng Bie Tjin Djuniarti Intan - Chairperson Mr. James Prideaux - Member Mr. Yuen Pei Lur, Perry - Member Mr. Zhang Ye - Member Ms Liu YuanYuan - Member Remuneration Committee Mr. Yuen Pei Lur, Perry - Chairman Mr. James Prideaux - Member Ms Ng Bie Tjin Djuniarti Intan - Member Mr. Song XiaoJun - Member.