证券交易所公告

Appointment of Non-Executive Director

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
Appointment of Non-Executive Director
Date & Time of Broadcast
18 June 2021, 5:20 pm
进展状况
New
Announcement Reference
SG210618OTHR1JP1
Submitted By (Co./ Ind. Name)
Liew Guat Yi
指定
Company Secretary
Event Narrative
Narrative TypeNarrative Text
Person NameLIU JIANNAN
Board CommentsThe appointment of Mr Liu Jiannan ("Mr Liu") was proposed by China-Africa Development Fund ("CADF"), the parent company of the Company's substantial shareholder. Nominating Committee had reviewed and considered the nomination by CADF, composition of the Board as well as the professional expertise, experience and suitability of Mr Liu for the appointment as Non-executive Director. The Board, after reviewed the recommendation from the Nominating Committee, approved the appointment of Mr Liu as a Non-executive Director of the Company.
Role And ResponsibilitiesNon-executive
Job TitleNon-executive Director
Working ExperienceMr Liu has been with China-Africa Development Fund ("CADF") since he graduated from university in 2014. His current position and previous roles with CADF are as follows: December 2020 to Present Executive Director, Investment Department I September 2015 to December 2020 Manager, Investment Banking Department September 2014 to September 2015 Investment Department
Conflict Of InterestNil
Familial RelationShipNil
Other DirectorShips PastNone
Other DirectorShips PresentExecutive Director, Investment Department I of CADF
Director Experience DetailsThe Company will make necessary arrangement for Mr Liu to attend the training programmes conducted by the Singapore Institute of Directors, to familiarise himself with the roles and responsibilities of a director of a company admitted to the Official List of the Singapore Exchange.
Event DescriptionAppointment of Mr Liu Jiannan as Non-Executive Director
Professional Qualifications(i) Master of Arts in Economics (Financial Economics) from California State University Los Angeles (ii) Bachelor of Science in Business Administration (Finance) from California State University Los Angeles

Additional Details

Announcement Date / Time
18 June 2021, 5:20 pm
Appointment Date
18 June 2021, 12:00 am
投资者联系方式

投资者关系
[email protected]