证券交易所公告

Appointment of a 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 a Non-Executive Director
Date & Time of Broadcast
26 April 2023, 5:42 pm
进展状况
New
Announcement Reference
SG230426OTHRHCJZ
Submitted By (Co./ Ind. Name)
Wong Teck Kow
指定
Company Secretary
Event Narrative
Narrative TypeNarrative Text
Person NameSun Weiliang
Board CommentsThe Company's substantial shareholder, China Rubber Investment Group Company Limited, a wholly-owned subsidiary of China Hainan Rubber Industry Co., Ltd. ("HRG") has nominated Mr Sun Weiliang ("Mr Sun") for appointment as a Non-Executive Director of the Company. The Company's Nominating Committee ("NC") had reviewed and considered the nomination by HRG, the composition of the Board of Directors (the "Board"), as well as the professional expertise, competency and suitability of Mr Sun for the appointment as a Non-Executive Director. The Board, after reviewed the recommendation of the NC, approved the appointment of Mr Sun as a Non-Executive Director of the Company.
Role And ResponsibilitiesNon-Executive
Job TitleNon-Executive Director
Working ExperienceJuly 2021 to Present, China Hainan Rubber Industry Co., Ltd. Chief Financial Officer April 2021 to July 2021, HSF Grass Livestock and Pig Industry Co., Ltd. Chief Financial Officer November 2020 to April 2021, HSF Grass and Livestock Industry Co., Ltd., HSF Honghua Farm Co., Ltd. and HSF Grass Livestock and Pig Industry Co., Ltd. Chief Financial Officer June 2020 to November 2020, 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. Chief Financial Officer December 2017 to June 2020, HSF Grass and Livestock Industry Co., Ltd., HSF Honghua Farm Co., Ltd. and HSF Animal Husbandry Group Co., Ltd Chief Financial Officer July 2015 to December 2017, Guangzhou Huida Group Co., Ltd Chief Financial Officer and Deputy General Manager January 2013 to May 2015, Hainan Zhonglian Medical International Investment Co., Ltd Chief Financial Officer
Conflict Of InterestNil
Familial RelationShipHe is the Chief Financial Officer of HRG, a substantial shareholder of the Company.
Other DirectorShips PastNil
Other DirectorShips Present(i) China Rubber Investment Group Co., Ltd. (ii) HSF Finance Co., Ltd. (iii) HSF Financial Holding Co., Ltd.
Director Experience DetailsMr Sun will attend training on the roles and responsibilities of a director of a listed issuer as prescribed by the Exchange.
Event DescriptionAppointment of Mr Sun Weiliang as a Non-Executive Director.
Professional QualificationsBachelor of Economics, Hangzhou Electronic Industrial College

Additional Details

Announcement Date / Time
26 April 2023, 5:42 pm
Appointment Date
26 April 2023, 12:00 am
投资者联系方式

投资者关系
[email protected]