证券交易所公告

Re-designation of Mr Sun Weiliang

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
Re-designation of Mr Sun Weiliang
Date & Time of Broadcast
12 March 2024, 6:39 pm
进展状况
New
Announcement Reference
SG240312OTHR2FTQ
Submitted By (Co./ Ind. Name)
Wong Teck Kow
指定
Company Secretary
Event Narrative
Narrative TypeNarrative Text
Person NameSun Weiliang
Board CommentsThe Board of Directors ("Board") of the Company has received a proposal from the Company's substantial shareholder, China Rubber Investment Group Co., Ltd ("CRIG"), a wholly-owned subsidiary of China Hainan Rubber Industry Co., Ltd. ("HRG") to re-designate Mr Sun Weiliang ("Mr Sun") from a Non-Executive Director to the Executive Director and Chief Executive Officer ("CEO") of the Company. The Board, after having reviewed the nomination, approved the re-designation of Mr Sun as the Executive Director and CEO of the Company.
Role And ResponsibilitiesThe appointment is executive. Mr Sun will be 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
Working ExperienceMarch 2024 to Present: Vice General Manager of HRG July 2021 to March 2024: Chief Financial Officer ("CFO") of HRG April 2021 to July 2021: CFO of HSF Grass Livestock and Pig Industry Co., Ltd. November 2020 to April 2021: CFO of HSF Grass and Livestock Industry Co., Ltd., HSF Honghua Farm Co., Ltd. and HSF Grass Livestock and Pig Industry Co., Ltd. June 2020 to November 2020: CFO of HSF Grass and Livestock Industry Co., Ltd., HSF Honghua Farm Co., Ltd., HSF Animal Husbandry Group Co., Ltd and HSF Grass Livestock and Pig Industry Co., Ltd. December 2017 to June 2020: CFO of HSF Grass and Livestock Industry Co., Ltd., HSF Honghua Farm Co., Ltd. and HSF Animal Husbandry Group Co., Ltd July 2015 to December 2017, CFO and Deputy General Manager of Guangzhou Huida Group Co., Ltd January 2013 to May 2015: CFO of Hainan Zhonglian Medical International Investment Co., Ltd
Conflict Of InterestNil
Familial RelationShipMr Sun is nominated by HRG to be the Executive Director and CEO of the Company.
Other DirectorShips Past(1) Director of HSF Finance Co., Ltd. (2) Director of HSF Financial Holding Co., Ltd.
Other DirectorShips Present(1) Vice General Manager of HRG (2) Director of: (i) CRIG (ii) HSF International Capital (HK) Co., Limited
Director Experience DetailsMr Sun has attended training on the roles and responsibilities of a director of a listed issuer as prescribed by the Exchange.
Event DescriptionRe-designation of Mr Sun Weiliang as the Executive Director and Chief Executive Officer of the Company.
Professional QualificationsBachelor of Economics, Hangzhou Electronic Industrial College
Reason for director to not undergo trainingNot applicable

Additional Details

Announcement Date / Time
12 March 2024, 6:39 pm
Appointment Date
12 March 2024, 12:00 am
投资者联系方式

投资者关系
[email protected]