证券交易所公告

Resignation of the Executive Director and Chief Executive Officer

Issuer & Securities

Issuer/ Manager
合盛农业集团有限公司
Company Registration No.
200504595D
Securities
Master Code5VJ_RY
ISINSG2F48989824
IBM Code2F48
Stock Code5VJ
HP Short NameHalcyon Agri
IBM Short NameHALCYON AGRI

Annoucement Details

Announcement Title
Resignation of the Executive Director and Chief Executive Officer
Date & Time of Broadcast
12 March 2024, 6:38 pm
进展状况
New
Announcement Reference
SG240312OTHRIVTE
Submitted By (Co./ Ind. Name)
Wong Teck Kow
指定
Company Secretary
Event Narrative
Narrative TypeNarrative Text
Person NameLi Xuetao
Role And ResponsibilitiesMr Li is in charge of formulating and executing the business strategy of the Group, and of overseeing its day-to-day management.
Job TitleExecutive Director and CEO
Familial RelationShipMr Li does not have any familial relationship with any director and/or substantial shareholder of the Company. He was nominated by HRG to be the Executive Director and CEO of the Company.
Other DirectorShips Past(1) Director of Strategic Synergy Department of Chemical SBU of Sinochem Group (2) Deputy Director of Strategy Department of Sinochem International Corporation
Other DirectorShips PresentActing as Director for subsidiaries within the Group
Reason For CessationMr Li Xuetao ("Mr Li") will be reassigned to other responsibilities within China Hainan Rubber Industry Co., Ltd. ("HRG") Group. Mr Li will be working closely with the Board of Directors and his successor to achieve a smooth transition.
Event DescriptionResignation of Mr Li Xuetao as the Executive Director and Chief Executive Officer of the Company

Additional Details

Announcement Date / Time
12 March 2024, 6:38 pm
Effective Date For Cessation
12 March 2024
Date Of Appointment To Current Position
2020年6月26日
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投资者关系
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