| Narrative Type | Narrative Text |
| Person Name | Zhang Daqiang |
| Board Comments | The Company's substantial shareholder, China Rubber Investment Group Company Limited, a wholly-owned subsidiary of China Hainan Rubber Industry Co., Ltd. ("HRG") has nominated Mr Zhang Daqiang ("Mr Zhang") for appointment as an Executive Director and Chief Strategy Officer of the Company. The Company's Nominating Committee ("NC") had reviewed and considered the nomination by HRG, the composition of the Board of Directors (the "Board"), as well as the professional expertise, competency and suitability of Mr Zhang for the appointment as an Executive Director and Chief Strategy Officer.
The Board, after reviewed the recommendation of the NC, approved the appointment of Mr Zhang as an Executive Director and Chief Strategy Officer of the Company. |
| Role And Responsibilities | Executive, Mr Zhang will be in charge of establishing and formulating the Company's strategy and annual business plan, and support the Chief Executive Officer and Board on strategic initiatives and inorganic investments. |
| Job Title | Executive Director and Chief Strategy Officer
|
| Working Experience | October 2020 to Present, HRG
Business Director
August 1994 to October 2020, China COFCO Trading Co. Ltd.
General Manager of Risk Management
|
| Conflict Of Interest | Nil |
| Familial RelationShip | He is the Business Director of HRG, a substantial shareholder of the Company. |
| Other DirectorShips Past | Nil |
| Other DirectorShips Present | (i) R1 International Investment Holding Group Pte. Ltd.
(ii) R1 International Pte Ltd
(iii) PT Kirana Megatara Tbk
(iv) ShangHai Longking International Co., Ltd.
(v) Zhong Xiang Resource (Hainan) Co., Ltd.
(vi) China Rubber Investment Group Co., Ltd.
|
| Director Experience Details | Mr Zhang will attend training on the roles and responsibilities of a director of a listed issuer as prescribed by the Exchange. |
| Event Description | Appointment of Mr Zhang Daqiang as an Executive Director and Chief Strategy Officer. |
| Professional Qualifications | (i) Master's Degree, Capital University of Economics and Business
(ii) Bachelor of Economics, Shanxi Finance & Economics College |
