GENUFOOD ENERGY ENZYMES CORP. (OTCMKTS:GFOO) Files An 8-K Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers
Item 5.02.
|
Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers. |
On April 18, 2017, the Board of Directors of Genufood Energy
Enzymes Corp. (the Company) received the resignation of Yi Lung
Lin as the Companys President, Chief Financial Officer, Principal
Accounting Officer, Secretary, Treasurer and as director. Mr.
Lins resignation was not due to any disagreement with the Company
on any matter relating to its operations, policies or practices.
On April 18, 2017, the Board of Directors of the Company received
the resignation of Beckenburg Boon Kee Lim as the Companys Chief
Executive Officer. Mr. Lims resignation was not due to any
disagreement with the Company on any matter relating to its
operations, policies or practices
On April 18, 2017, the Board of Directors of the Company
appointed Mr. Jui Pin Lin as its new President, Chief Executive
Officer, Principal Executive Officer, Chief Financial Officer,
Principal Accounting Officer, Secretary and Treasurer. The Board
of Directors of the Company also appointed Mr. Lin as a director,
along with Ms. Yi Ling Chen and Mr. Ching Ming Hsu. The
appointment of the directors was ratified by written consent of
the majority of the Companys shareholders.
Mr. Jui Pin Lin, also known as John J.P. Lin, age 61, is a
Taiwanese national and a businessman and textile fabric
specialist by profession. From November 1983 to date, Mr. Lin is
the founder of Risesun Electrical Industry Co Ltd, Taiwan, a
private company From March 1994 to present, he has been the
founder of Risesun Electric Industry (Kunshan) Co Ltd, China, a
private company. From May 1998 to present, he has been the
founder of Yogo Textile Co Ltd, Bangladesh, a private company.
Mr. Lin will serve as our officer until his duly elected
successor is appointed or he resigns. There are no arrangements
or understandings between Mr. Lin and any other person to which
he was selected as an officer. There are no family relationship
between Mr. Lin and any of our officers or directors. Mr. Lin has
not held any other directorships in a company with a class of
securities registered to section 12 of the Exchange Act or
subject to the requirements of section 15(d) of such Act or any
company registered as an investment company under the Investment
Company Act of 1940
Ms. Yi Ling Chen, also known as Betty Chen, age 41, is a
Taiwanese national and a Human Resource Specialist and
Administrator by profession. Since December 2010 to present, she
is the Human Resource Specialist at the Chuto Hotel Co. Ltd.,
Taiwan, a private Company.
Ms. Chen will serve as our officer until his duly elected
successor is appointed or he resigns. There are no arrangements
or understandings between Ms. Chen and any other person to which
she was selected as an officer. There are no family relationship
between Ms. Chen and any of our officers or directors. Ms. Chen
has not held any other directorships in a company with a class of
securities registered to section 12 of the Exchange Act or
subject to the requirements of section 15(d) of such Act or any
company registered as an investment company under the Investment
Company Act of 1940.
Mr. Ching Ming Hsu, also known as James Hsu, age 57, is a
Taiwanese national and a businessman and economist by profession.
From May 2011 to June 2012, Mr. Hsu was the Sale Manager for
Union Finances Leasing Co. Ltd., Taiwan, a private company. From
July 2012 to June 2013, he was the Development Manager for
Opendata.ecnow International Co. Ltd., Taiwan, a private company.
From June 2013 to March 2017 he returned as Project Manager of
Union Finances Leasing Co. Ltd., Taiwan, a private company. From
March 2017 to present, he has been the Founder and General
Manager of EZ Tourism Co., a private company.
Mr. Hsu will serve as our officer until his duly elected
successor is appointed or he resigns. There are no arrangements
or understandings between Mr. Hsu and any other person to which
he was selected as an officer. There are no family relationship
between Mr. Hsu and any of our officers or directors. Mr. Hsu has
not held any other directorships in a company with a class of
securities registered to section 12 of the Exchange Act or
subject to the requirements of section 15(d) of such Act or any
company registered as an investment company under the Investment
Company Act of 1940.
About GENUFOOD ENERGY ENZYMES CORP. (OTCMKTS:GFOO)
Genufood Energy Enzymes Corp. is an enzyme distributor. The Company exports and distributes enzyme products for human consumption, as well as for animal consumption. Its ProCellax range of enzyme products are for human consumption and are all-natural. All ProCellax range of enzyme products are suitable for vegetarians and vegans. ProCellax enzymes are extracted from fruits and vegetables, free of pesticides, chemicals, preservatives, animal derivatives, dairy, lactose, yeast, fish or shellfish, peanuts, tree nuts, artificial sweeteners and colors. ProAnilax range of enzyme products are a multi enzyme blend of on-animal source enzymes specially formulated for the digestive system of cats and dogs; and to facilitate movement, as well as for tissue and muscle healing as a result of injury thus helps to repair damaged tissue. The Company also exports and distributes Adam’s Peak Natural Spring Water, TaniNZ Premium Pure Artesian Water and Ayala’s Herbal Water. GENUFOOD ENERGY ENZYMES CORP. (OTCMKTS:GFOO) Recent Trading Information
GENUFOOD ENERGY ENZYMES CORP. (OTCMKTS:GFOO) closed its last trading session 00.00000 at 0.00040 with shares trading hands.
