Song Yanan
Non-Executive Chairman
The business, the people and the ownership behind United Food.
Business overview
United Food Holdings reported additives-related activities, animal feed and traditional medicine operations, and trading in its FY2022 annual report. Additives-related revenue included sales of L-Ascorbyl Palmitate equipment and technical consultation services. The report also records a subsequent termination agreement concerning the acquisition of relevant subsidiaries, so this is a historical description of the reported business.
Listed security
Board & management
Non-Executive Chairman
Executive Director
Lead Independent Director
Independent Director
Independent Director; Appointed on 27 November 2023
Roles listed in Annual report; current appointments are not independently verified.
Holdings
Direct interest 44,223,680 shares (23.54%); deemed interest – (–)
Substantial shareholdersDirect interest 22,895,701 shares (12.18%); deemed interest – (–)
Substantial shareholdersDirect interest 22,012,442 shares (11.71%); deemed interest – (–)
Substantial shareholdersDirect interest – (–); deemed interest 44,223,680 shares (23.54%)
Substantial shareholdersDirect interest – (–); deemed interest 22,012,442 shares (11.71%)
Substantial shareholdersDirect interest – (–); deemed interest 22,212,464 shares (11.82%)
Substantial shareholdersDirect interest 10,000,000 shares (5.32%); deemed interest – (–)
Substantial shareholdersDirect interest 10,000,000 shares (5.32%); deemed interest – (–)
Substantial shareholdersDirect interest 9,110,513 shares (4.85%); deemed interest 42,000 shares (0.022%)
Substantial shareholdersDirect interest – (–); deemed interest 22,895,701 shares (12.18%)
Substantial shareholdersDirect interest 12,909,905 shares (6.87%); deemed interest – (–)
Substantial shareholdersTotal interests include direct and deemed holdings and may overlap across holders. These percentages should not be added together.
Registered holdings, including nominees and depositories; these do not establish ultimate beneficial ownership. As reported at 2023-11-22 · PDF p. 110
| Registered holder | Interest | Shares / units | Source |
|---|---|---|---|
| GOLDEN EVER INTERNATIONAL PROPERTY MANAGEMENT LIMITED | 44,223,680 shares (23.54%) | PDF p. 1102023-11-22 | |
| RUIFUER TRADING GROUP LIMITED | 22,895,701 shares (12.18%) | PDF p. 1102023-11-22 | |
| CHINESE GLORY INVESTMENTS LIMITED | 22,012,442 shares (11.71%) | PDF p. 1102023-11-22 | |
| TING CHENG-FA | 12,909,905 shares (6.87%) | PDF p. 1102023-11-22 | |
| PHILLIP SECURITIES PTE LTD | 11,473,315 shares (6.11%) | PDF p. 1102023-11-22 | |
| GU YULIN | 10,000,000 shares (5.32%) | PDF p. 1102023-11-22 | |
| LIU JUN | 10,000,000 shares (5.32%) | PDF p. 1102023-11-22 | |
| CHRISTINE MAK | 9,110,513 shares (4.85%) | PDF p. 1102023-11-22 | |
| DBS NOMINEES (PRIVATE) LIMITED | 7,858,200 shares (4.18%) | PDF p. 1102023-11-22 | |
| CHAN WAI MAN | 1,850,500 shares (0.98%) | PDF p. 1102023-11-22 | |
| UOB KAY HIAN PRIVATE LIMITED | 1,617,133 shares (0.86%) | PDF p. 1102023-11-22 | |
| PING ZHI | 1,600,400 shares (0.85%) | PDF p. 1102023-11-22 | |
| FENG XIAO | 1,404,000 shares (0.75%) | PDF p. 1102023-11-22 | |
| LOKE YEE WOON | 1,359,200 shares (0.72%) | PDF p. 1102023-11-22 | |
| DBS VICKERS SECURITIES (SINGAPORE) PTE LTD | 1,245,600 shares (0.66%) | PDF p. 1102023-11-22 | |
| RAFFLES NOMINEES (PTE.) LIMITED | 992,060 shares (0.53%) | PDF p. 1102023-11-22 | |
| GOH BEE LAN | 957,300 shares (0.51%) | PDF p. 1102023-11-22 | |
| NG WONG WAI LAN | 845,500 shares (0.45%) | PDF p. 1102023-11-22 | |
| WANG HUICHANG | 814,400 shares (0.43%) | PDF p. 1102023-11-22 | |
| WEI ZHENGWEI | 731,000 shares (0.39%) | PDF p. 1102023-11-22 | |
| TOTAL | 163,900,849 shares (87.21%) | PDF p. 1102023-11-22 | |
Group structure
| Company | Market | Ownership interest |
|---|---|---|
| Brighten Ocean International LimitedDirectly held by the Company; Group ownership 2022 (2021: 100%) | Country: Hong Kong; proportion of ownership interest and voting rights held by the Group: 100% (2022); Principal activity: Investment holding; directly held by the Company | |
| Yi Kei International LimitedHeld by Brighten Ocean; Group ownership 2022 (2021: 100%) | Country: Hong Kong; ownership interest and voting rights held by the Group: 100% (2022); Principal activity: Investment holding; held by Brighten Ocean | |
| Pearlfield China LimitedHeld by Brighten Ocean; Group ownership 2022 (2021: 100%) | Country: Hong Kong; ownership interest and voting rights held by the Group: 100% (2022); Principal activity: Investment holding; held by Brighten Ocean | |
| Benchmark Trade LimitedHeld by Brighten Ocean; Group ownership 2022 (2021: 80%) | Country: Hong Kong; ownership interest and voting rights held by the Group: 80% (2022); Principal activity: Dormant; held by Brighten Ocean | |
| Shenzhen Bao Yao Agricultural Products LimitedHeld by Pearlfield; Group ownership 2022 (2021: 100%) | Country: PRC; ownership interest and voting rights held by the Group: 100% (2022); Principal activity: Trading of agricultural products; held by Pearlfield | |
| Really Time Trading LimitedHeld by Pearlfield; Group ownership 2022 (2021: 80%) | Country: Hong Kong; ownership interest and voting rights held by the Group: 80% (2022); Principal activity: Dormant; held by Pearlfield | |
| Shenzhen Hualitai Food Trading Co., Ltd.Held by RTTL; Group ownership 2022 (2021: 80%) | Country: PRC; ownership interest and voting rights held by the Group: 80% (2022); Principal activity: Dormant; held by RTTL | |
| Shenzhen Yi Kei Logistics Supply-chain LimitedHeld by Yi Kei; Group ownership 2022 (2021: 100%) | Country: PRC; ownership interest and voting rights held by the Group: 100% (2022); Principal activity: Dormant; held by Yi Kei | |
| United Express Trading Pte. Ltd.Held by Yi Kei; Group ownership 2022 (2021: 100%) | Country: Singapore; ownership interest and voting rights held by the Group: 100% (2022); Principal activity: Dormant; held by Yi Kei | |
| Hebei Xingrun Shengwu Keji Gufen Co., Ltd.Held by SZBY; Group ownership 2022 (2021: 80%) | Country: PRC; ownership interest and voting rights held by the Group: 80% (2022); Principal activity: Production and sale of animal feed and traditional medicine and trading of equipment; held by SZBY | |
| Chengde Purun Shengwu Zhiyao Co., Ltd.Held by SZBY; Group ownership 2022 (2021: 80%) | Country: PRC; ownership interest and voting rights held by the Group: 80% (2022); Principal activity: Production and sale of additives; held by SZBY | |
| Beijing Yirun Kemao Co., Ltd.Held by HBXR; Group ownership 2022 (2021: 76%) | Country: PRC; ownership interest and voting rights held by the Group: 76% (2022); Principal activity: Trading of additives; held by HBXR | |
Ownership interests and geographic information follow the annual report. Comparative years and footnote markers retain the report’s notation.
Senior executives
| Item | Value | Period / scope | Source |
|---|---|---|---|
| Liu Yang | Chief Marketing Officer | Key executives | PDF p. 11 |
| Wu Xiaoran | Executive Director | Management Team | PDF p. 12 |
Extracted from Annual report and checked against the cited pages; see the original report for full context.
Related parties, people & properties
| Item | Value | Period / scope | Source |
|---|---|---|---|
| short-term employee benefits | 919 RMB'000 | The Group, compensation of key management personnel, 31 March 2022 (comparative 31 March 2021: 1,656) | PDF p. 96 |
| Interested Person Transactions | The Company does not have a mandate for transactions with Interested Persons. | Company | PDF p. 29 |
| Item | Value | Period / scope | Source |
|---|---|---|---|
| Below S$250,000 (equivalent to approximately RMB1,200,000) | 5 number of directors | The Group, 2022, total number of directors in band (executive/non-executive 2; independent non-executive 3); 2021 identical | PDF p. 96 |
| Directors' fees for FY2023 | S$190,000 | Company, financial year ended 31 March 2023, recommended by RC subject to AGM approval | PDF p. 22 |
| Item | Value | Period / scope | Source |
|---|---|---|---|
| Dongyaoshangcun Luanping County, | Leasehold; unexpired lease term 43 years; Industrial; 9,088 sq. metres gross floor area; Chengde, Hebei, China | Group right-of-use asset (leasehold building) | PDF p. 82 |
| Dongyaoshangcun Luanping County, | Leasehold; unexpired lease term 44 years; Industrial; 26,404 sq. metres land area; Chengde, Hebei, China | Group right-of-use asset (land use rights) | PDF p. 82 |
| Item | Value | Period / scope | Source |
|---|---|---|---|
| Subsequent receipt from KWJ | There are subsequent receipt of RMB 2.6 million subsequent to the reporting date. | Group, sales to KWJ, after 31 March 2022 | PDF p. 105 |
Extracted from Annual report and checked against the cited pages; see the original report for full context.
Corporate information