| Narrative Type | Narrative Text |
| Person Name | LIU Yongsheng |
| Board Comments | Sinochem International (Overseas) Pte Ltd ("SIO") has nominated Mr Liu Yongsheng ("Mr Liu") for appointment as a Non-Independent Non-Executive Director of the Company. The Company's Nominating Committee ("NC") had reviewed and considered the nomination by SIO, the composition of the Board of Directors (the "Board"), as well as the professional expertise, competency and suitability of Mr Liu for the appointment as a Non-Executive Director.
The Board, after reviewed the recommendation of the NC, approved the appointment of Mr Liu as a Non-Independent Director of the Company. |
| Role And Responsibilities | Non Executive |
| Job Title | Non-Independent Non-Executive Director |
| Working Experience | 2020 to Present, Sinochem International Corporation
Deputy General Manager of Finance Department
2016 to 2020, Sinochem International Corporation
Director of Capital & Treasury
2015 to 2016, Sinochem International Corporation
Deputy Finance Controller of Rubber BU
2013 to 2015, Sinochem GMG Global Ltd
Chief Finance Officer of SUDCAM
2011 to 2012, Sinochem GMG Global Ltd
Finance Controller of TBH |
| Conflict Of Interest | Nil |
| Familial RelationShip | Nil |
| Other DirectorShips Past | Nil |
| Other DirectorShips Present | (i) Jiangsu Huaihe Chemical Co., Ltd
(ii) Technical Absorbents Ltd
(iii) Silver Saddle Equity Investment Management (ShangHai) Co., Ltd
(iv) General Manager of Sinochem International Chemical Technology (Hainan) Co., Ltd |
| Director Experience Details | Mr Liu 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 Liu Yongsheng as a Non-Independent Non-Executive Director |
| Professional Qualifications | (i) Master of Business Administration, Shanghai Jiao Tong University
(ii) Bachelor of Administration, Shanghai University of Finance & Economics |
