董事会

李雪涛先生是合盛的首席执行官，并在2020年6月担任执行董事。作为首席执行官，李先生负责制定和执行业务战略以及合盛的日常管理。他在轮胎, 合成橡胶和天然橡胶市场有20多年的商业经验，并在中化国际（控股）股份有限公司和中化集团有限公司担任过多个高级职位，包括：

• 中化集团有限公司的化学业务部门协同战略主任
• 中化集团有限公司和中化国际（控股）股份有限公司化学业务部门战略发展副主任
• 中化国际（控股）股份有限公司副总裁兼贸易和分销事业部总经理
• 中化国际（控股）股份有限公司副总裁兼橡胶事业部总经理

李先生拥有北京对外经济贸易大学经济学学士和复旦大学-BI挪威商学院变革管理硕士。

于2020年被任命为董事会独立董事。他过去是安永会计师事务所马来西亚公司的执行董事和合伙人，在审计、企业重组、税务和会计方面拥有丰富经验，尤其是在石油和石化行业、橡胶和油棕种植业。退休前，他曾在石油和天然气公司担任多个高级财务职位，并担任过

• Daiman Development Berhad主任
• 中国海洋石油总公司和Shell Petrochemicals Company Limited财务部主任

他也是注册会计师及马来西亚注册会计师协会会员。

于2021年获委任为董事会独立董事，拥有逾30年的公司及商法经验，专长于并购、合资、跨境投资及私募股权交易。

黄先生是新加坡顶尖的律师事务所Allen & Gledhill的中国业务高级顾问。法律职业生涯包括了北京、纽约、香港和新加坡，也曾在全球最大之一的国际律师事务所担任14年的合伙人。

他在北京的中国人民大学获得法学学士学位，并在纽约的哥伦比亚大学法律学院获得法学硕士学位。

2018年加入董事会，担任非执行董事，已在中化国际工作近20年，现任公司财务总监。2001年加入中化，在公司审计、财务和会计部门担任多个高级职务，包括：

• 中化国际财务副总监
• 财务部总经理
• 财务部副总经理
• 会计及税务办公室总经理
• 冶金和能源部财务总监
• 审计部副总经理

Ms Latha Eapen K Mathew is an Independent Director appointed to the Board in 2022 and also sits on the Audit Committee. She was a Partner of Ernst & Young with over 35 years of experience in taxation, and specialises in Singapore and international corporate tax.

She had served as a Board Member of Singapore Chartered Tax Professionals, and non-profit initiatives including Treasurer and Board Member of Make A Wish Singapore.

Ms Eapen is a Certified Taxation Accountant. She is a member of Singapore Chartered Tax Professionals, Institute of Singapore Chartered Accountants and CPA Australia. She sits on the Audit Committee of Singapore Island Country Club and Methodist Welfare Services, and a member of SNEC Medifund Committee. She received Bachelor of Accountancy from the University of Singapore.

Mr Ben Liu Yongsheng is a Non-Executive Director appointed to the Board in 2022. Mr Liu has been with Sinochem International Corporation for more than 10 years and is now its Deputy General Manager of the Finance Department. He joined Sinochem in 2010 and has held various senior positions including:

• Director of Capital & Treasury (Sinochem International)
• Deputy Finance Controller of Rubber BU (Sinochem International)
• Chief Finance Officer (Sinochem GMG Global, Cameroon SUDCAM)
• Finance Controller (Sinochem GMG Global, Thailand TBH)
• Finance Manager (Sinochem International)

Prior to joining Sinochem, Mr Liu has over 5 years of experience in finance, analysis and accounting at Rohm & Haas China Holding Company.

Mr Sun Weiliang is a Non-Executive Director appointed to the Board in 2023.

Mr Sun joined China Hainan Rubber Industry Co., Ltd. in 2021 and has held the senior position of Chief Financial Officer, with extensive experience in financial management.

He received Bachelor of Economics from Hangzhou Electronic Industrial College.

Mr Zhang Daqiang is an Executive Director appointed to the Board in 2023 and also assumes the role of Chief Strategy Officer in Halcyon Agri.

Mr Zhang was a Business Director in China Hainan Rubber Industry Co., Ltd. since 2020, with extensive experience in enterprise market risk, credit risk management systems, internal control systems and enterprise risk management.

He received his Bachelor of Economics from Shanxi Finance & Economics College and his Master’s Degree from Capital University of Economics and Business.