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Share Name | Share Symbol | Market | Type |
---|---|---|---|
Sino Agro Food Inc (CE) | USOTC:SIAF | OTCMarkets | Common Stock |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 0.0003 | 0.00 | 01:00:00 |
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ANNEX A — ANNUAL REPORT ON FORM 10-K FOR THE FISCAL YEAR ENDED DECEMBER 31, 2017
|
| | | | | | |
ANNEX B — QUARTERLY REPORT ON FORM 10-Q FOR THE FISCAL QUARTER ENDED JUNE 30, 2018
|
| | | | | | |
NAME
|
| |
AGE
|
| |
CURRENT POSITION
|
|
Lee Yip Kun Solomon | | | 75 | | | President, CEO and Chairman of the Board of Directors | |
Daniel Ritchey | | | 58 | | | Chief Financial Officer and Director | |
Tan Poay Teik (Peter) | | | 60 | | | Chief Marketing Officer and Director | |
Chen Bor Hann (Michael) | | | 53 | | | Secretary and Director | |
Nils-Erik Sandberg | | | 79 | | | Independent Director | |
Lim Chang Soh (Anthony) | | | 54 | | | Independent Director | |
Name
|
| |
Audit
Committee |
| |
Compensation
Committee |
| ||||||
Lee Yip Kun Solomon
|
| | | ||||||||||
Daniel Ritchey
|
| | | ||||||||||
Tan Poay Teik (Peter)
|
| | | ||||||||||
Chen Bor Hann (Michael)
|
| | | ||||||||||
Nils-Erik Sandberg
|
| | | | ** | | | | | | ** | | |
Lim Chang Soh (Anthony)
|
| | | | | | | | | | * | | |
|
Ecovis
|
| | | | 2017 | | | | | $ | 180,000 | | |
|
Ecovis
|
| | | | 2016 | | | | | $ | 180,000 | | |
NAME
|
| |
AGE
|
| |
OFFICES HELD
|
|
Lee Yip Kun Solomon | | | 75 | | | President, CEO and Chairman of the Board of Directors | |
Daniel Ritchey | | | 58 | | | Chief Financial Officer and Director | |
Tan Poay Teik (Peter) | | | 60 | | | Chief Marketing Officer and Director | |
Chen Bor Hann (Michael) | | | 53 | | | Secretary and Director | |
Name
|
| |
Title
|
|
Lee Yip Kun Solomon | | | President and Chief Executive Officer | |
Daniel Ritchey | | | Chief Financial Officer and Director | |
Tan Paoy Teik (Peter) | | | Chief Marketing Officer | |
Chen Bor Hann | | | Secretary | |
Name and Principal Position
|
| |
Year
|
| |
Salary($)
|
| |
Bonus ($)
|
| |
Option
Awards ($) |
| |
Non-equity
incentive plan compensation |
| |
Nonqualified
deferred compensation earnings ($) |
| |
All other
compensation ($) |
| |
Total ($)
|
| ||||||||||||||||||||||||
Lee Yip Kun Solomon
Chief Executive Officer |
| | | | 2017 | | | | | | 336,000 | | | | | | 0 | | | | | | 0 | | | | | | 0 | | | | | | 0 | | | | | | 0 | | | | | | 336,000 | | |
| | | 2016 | | | | | | 336,000 | | | | | | 0 | | | | | | 0 | | | | | | 0 | | | | | | 0 | | | | | | 0 | | | | | | 336,000 | | | ||
Tan Paoy Teik
Chief Marketing Officer |
| | | | 2017 | | | | | | 174,000 | | | | | | 0 | | | | | | 0 | | | | | | 0 | | | | | | 0 | | | | | | 0 | | | | | | 174,000 | | |
| | | 2016 | | | | | | 174,000 | | | | | | 0 | | | | | | 0 | | | | | | 0 | | | | | | 0 | | | | | | 0 | | | | | | 174,000 | | | ||
Chen Bor Hann
Secretary |
| | | | 2017 | | | | | | 60,000 | | | | | | 0 | | | | | | 0 | | | | | | 0 | | | | | | 0 | | | | | | 0 | | | | | | 60,000 | | |
| | | 2016 | | | | | | 60,000 | | | | | | 0 | | | | | | 0 | | | | | | 0 | | | | | | 0 | | | | | | 0 | | | | | | 60,000 | | |
Name and Address
|
| |
Shares of
Common Stock |
| |
Percent of
Common Stock |
| |
Shares of Series A
Preferred Stock |
| |
Percent of Series A
Preferred Stock |
| |
Percent of
Capital Stock (1) |
| |||||||||||||||
Directors and Officers: | | | | | | | |||||||||||||||||||||||||
Lee Yip Kun Solomon
|
| | | | 2,459,697 | | | | | | 5.6 % | | | | | | 75 | | | | | | 75 % | | | | | | 61.1 % | | |
Tan Poay Teik (Peter)
|
| | | | 220,000 | | | | | | * % | | | | | | 20 | | | | | | 20 % | | | | | | 16.1 % | | |
Chen Bor Hann
|
| | | | 82,787 | | | | | | * % | | | | | | 5 | | | | | | 5 % | | | | | | 4 % | | |
Nils-Erik Sandberg
(2)
|
| | | | 421,372 | | | | | | * % | | | | | | — | | | | | | 0 | | | | | | * | | |
Daniel Ritchey
|
| | | | 161,352 | | | | | | * % | | | | | | — | | | | | | 0 | | | | | | * | | |
Anthony Soh
|
| | | | 14,887 | | | | | | * % | | | | | | — | | | | | | 0 | | | | | | * | | |
All Officers and Directors as a Company (6 persons)
|
| | | | 2,550,828 | | | | | | 5.9 % | | | | | | 100 | | | | | | 100 % | | | | | | 81.2 % | | |
5% or Greater Beneficial Owners | | | | | | | |||||||||||||||||||||||||
Nordnet Pensionsförsäkring AB
(3)
|
| | | | 2,718,846 | | | | | | 6.2 % | | | | | | — | | | | | | 0 | | | | | | 1.2 % | | |
Forsakringsaktiebolaget Avanza Pension
(4)
|
| | | | 3,959,360 | | | | | | 9.1 % | | | | | | — | | | | | | 0 | | | | | | 1.8 % | | |
Euro China Capital AB
(6)
|
| | | | 5,196,333 | | | | | | 11.9 % | | | | | | — | | | | | | 0 | | | | | | 2.4 % | | |
Garrett D’Alessandro
|
| | | | 5,141,831 | | | | | | 11.8 % | | | | | | — | | | | | | 0 | | | | | | 2.36 % | | |
| | |
(a)
|
| |
(b)
|
| |
(c)
|
| |||||||||
| | |
Number of securities to be
issued upon exercise of outstanding options, warrants and rights |
| |
The weighted-average
exercise price of outstanding options, warrants and rights |
| |
Number of securities remaining
available for future issuance under equity compensation plans (excluding securities reflected in column (a)) |
| |||||||||
Equity compensation plans
approved by security holders |
| | | | 1,000,000 | | | | | | — | | | | | | 1,000,000 | | |
Equity compensation plans
not approved by security holders |
| | | | None | | | | | | — | | | | | | — | | |
Total
|
| | | | 1,000,000 | | | | | | | | | | | | 1,000,000 | | |
|
1 Year Sino Agro Food (CE) Chart |
1 Month Sino Agro Food (CE) Chart |
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