| Narrative Type | Narrative Text |
| Person Name | Fan Xiaohong |
| Board Comments | Having reviewed the nomination by China Rubber Investment Group Company Limited, a substantial shareholder of the Company, the recommendation of the Nominating Committee as well as the experience, expertise, competency and suitability of Ms Fan for the appointment as a Non-Executive Director and an Audit Committee member, the Board approved the appointment of Ms Fan as a Non-Executive Director and an Audit Committee Member. |
| Role And Responsibilities | Non-Executive |
| Job Title | Non-Executive Director |
| Working Experience | March 2024 to present, HRG
General Manager, Operation and Risk Control Department
November 2022 to March 2024, HRG
General Manager, Trade Risk Control Department
August 2021 to November 2022, HRG
Deputy General Manager, Trade Risk Control Department
January 2018 to August 2021, HRG
Deputy General Manager, Enterprise Development Department
April 2017 to December 2017, Hainan Haijiao Agricultural Development Co., Ltd
Executive Vice General Manager
January 2014 to March 2017, HRG
Deputy General Manager, Enterprise Development Department |
| Conflict Of Interest | Nil |
| Familial RelationShip | Ms Fan is the General Manager, Operation and Risk Control Department of China Hainan Rubber Industry Group Co., Ltd. ("HRG"), a substantial shareholder of the Company. |
| Other DirectorShips Past | Nil |
| Other DirectorShips Present | (1) Jiangsu Aidefu Latex Products Co., Ltd
(2) Hainan Haiken Wangfujing Daily Duty Free Products Management Co., Ltd
(3) Hainan Agricultural Reclamation Fruit and Vegetable Industry Group Co., Ltd
(4) Yaji International Trade Private Limited
(5) R1 International Pte Ltd |
| Director Experience Details | Ms Fan will attend training on the roles and responsibilities of a director of a listed issuer as prescribed by the Exchange. |
| Event Description | Appointment of Ms Fan Xiaohong as a Non-Executive Director and an Audit Committee Member of the Company. |
| Professional Qualifications | 1) Bachelor degree, Sichuan Agricultural University
2) Master degree, Sichuan Agricultural University |
