Stakeholder Group： 董事会
Our Board of Directors includes respected bankers, accountants, investors and experts in sustainability, agriculture, human resources, chemicals and logistics – all of the components that are needed to ensure that a global company in the rubber industry is well-run and prepared for the future. They held or continue to hold senior positions in multinational companies, government or regulatory bodies – adding to the breadth and depth of knowledge that they bring to Halcyon Agri. Our board’s expertise in sustainability issues also enables us to do good while doing well.
Yu Hongtao
Mr Yu Hongtao was appointed to the Board in June 2026 as a Non-Executive Director. Mr Yu is the Assistant to General Manager and General Manager of the Strategic Development Department of Sinochem International Corporation. Concurrently, he is the General Manager of Zhongmo (Zhejiang) Environmental Protection Technology Co., Ltd. Mr Yu received his Doctoral Degree…
阅读全文
Ju Meng
Mr Ju Meng was appointed to the Board in July 2026 as a Non-Executive Director. He is currently the General Manager, Capital Operation Department of China Hainan Natural Rubber Industry Group Co., Ltd. Mr Ju holds a Diploma in Detection Technology and Application from Xi’an Aeronautical University, Bachelor Degree in Project Management from Wuhan University…
阅读全文
Sun Heliang
Mr Sun Heliang, the Deputy Chief Executive Officer of Halcyon Agri Corporation Limited, was appointed to the Board in July 2026. Before joining Halcyon Agri, Mr Sun was the Operations Director and General Manager, Strategic Planning Department of China Hainan Rubber Industry Group Co., Ltd. Mr Sun is a graduate of Harbin Institute of Technology.…
阅读全文
Lin Daojie
Mr Lin Daojie, the Executive Director and Deputy Chief Executive Officer of Halcyon Agri Corporation Limited, was appointed to the Board in July 2026. Mr Lin joined Halcyon Agri in July 2023 as Group Head of Internal Control and Risk Management and was promoted to Group Director in July 2025. Before joining Halcyon Agri, Mr…
阅读全文
Chen Lei
Ms Chen Lei was appointed to the Board in September 2024 as a Non-Executive Director. She is currently the General Manager of Finance Management Department of Sinochem International Corporation, overseeing the accounting, tax, financing, budgeting and financial auditing functions. She is also serving as the General Manager of Sinochem Chemical Technology (Hainan) Co., Ltd, responsible…
阅读全文
Fan Xiaohong
Ms Fan Xiaohong was appointed to the Board in April 2024 as a Non-Executive Director. She is currently the General Manager of Operation and Risk Control Department of China Hainan Natural Rubber Industry Group Co., Ltd, overseeing the operational management as well as risk management framework of its subsidiaries. Ms Fan graduated from Sichuan Agricultural…
阅读全文
Latha Eapen K Mathew
Ms Latha Eapen K Mathew is an Independent Director appointed to the Board in 2022 and also sits on the Audit Committee. She was a Partner of Ernst & Young with over 35 years of experience in taxation, and specialises in Singapore and international corporate tax. She had served as a Board Member of Singapore…
阅读全文
Huang Xuhua
于2021年获委任为董事会独立董事，拥有逾30年的公司及商法经验，专长于并购、合资、跨境投资及私募股权交易。 黄先生是新加坡顶尖的律师事务所Allen & Gledhill的中国业务高级顾问。法律职业生涯包括了北京、纽约、香港和新加坡，也曾在全球最大之一的国际律师事务所担任14年的合伙人。 他在北京的中国人民大学获得法学学士学位，并在纽约的哥伦比亚大学法律学院获得法学硕士学位。
阅读全文
Eddie Chan Yean Hoe
Mr. Eddie Chan Yean Hoe is the Independent Chairman of the Company. He was appointed to the Board as an Independent Director in 2020 and became Independent Chairman in 2026. He was an Executive Director and a Partner of Ernst & Young Malaysia with extensive experience in auditing, corporate restructuring, taxation and accounting, particularly in…
阅读全文