证券交易所公告

Retirement of Non-Executive Chairman

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
Retirement of Non-Executive Chairman
Date & Time of Broadcast
26 April 2023, 5:34 pm
进展状况
New
Announcement Reference
SG230426OTHR39MA
Submitted By (Co./ Ind. Name)
Wong Teck Kow
指定
Company Secretary
Event Narrative
Narrative TypeNarrative Text
Person NameLiu Hongsheng
Role And ResponsibilitiesDuties of Non-Executive Chairman, Chairman of Strategy and Investment Committee and a Member of Remuneration Committee
Job TitleNon-Executive Chairman, Chairman of Strategy and Investment Committee and a Member of Remuneration Committee
Familial RelationShipNo
Other DirectorShips Past(i) Sinochem International Logistics Co., Ltd. (ii) Sinochem Shipping (Shanghai) Co., Ltd. (iii) Newport Tank Containers, LLC (iv) Newport China Tank Containers Co., Ltd. (v) Stoltchem Ship Management (Shanghai) Co., Ltd. (vi) Shanghai SAFE-Transport Chemical Logistics Co., Ltd. (vii) Sinochem International FZE (viii) Sinochem Isotank FZE (ix) Sinochem Intertrans Co., Ltd. (x) Lianyungang Port International Petrochemical Storage Co., Ltd. (xi) Lianyungang Port International Petrochemical Co., Ltd. (xii) Qingdao Ganghua Logistics Co., Ltd. (xiii) Sinochem (Ningbo) Runwo Membrane Technology Co., Ltd.
Other DirectorShips Present(i) Halcyon Agri Corporation Limited (ii) Sinochem International Corporation Co., Ltd. (iii) Sinochem International (Hong Kong) Chemical Investment Co., Limited (iv) Sinorgchem Technology Co., Ltd. (v) Jiangsu Yangnong Chemical Group Co., Ltd. (vi) Huaian Junsheng New Energy Technology Co., Ltd. (vii) Sinochem Yangzhou Lithium Battery Technology Co., Ltd. (viii) Luxi Group Co., Ltd. (ix) Sinochem (Zhejiang) Membrane Industry Development Co., Ltd.
Reason For CessationMr Liu Hongsheng ("Mr Liu") has decided to retire due to his other work commitments following his recent job posting within the Sinochem Group. Upon his retirement as a Director of the Company, Mr Liu ceases to be the Non-Executive Non-Independent Chairman of the Board, Chairman of the Strategy and Investment Committee and a member of the Remuneration Committee.
Event DescriptionRetirement of Mr Liu Hongsheng as a Non-Executive Chairman of the Company.

Additional Details

Announcement Date / Time
26 April 2023, 5:34 pm
Effective Date For Cessation
26 April 2023
Date Of Appointment To Current Position
16 January 2017
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投资者关系
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