STOCK EXCHANGE ANNOUNCEMENTS

Appointment of a Non-Independent Non-Executive Director

Issuer & Securities

Issuer/ Manager
HALCYON AGRI CORPORATION LIMITED
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-Independent Non-Executive Director
Date & Time of Broadcast
14 December 2022, 5:35 pm
Status
New
Announcement Reference
SG221214OTHR6BKP
Submitted By (Co./ Ind. Name)
WONG TECK KOW
Designation
COMPANY SECRETARY
Event Narrative
Narrative TypeNarrative Text
Person NameLIU Yongsheng
Board CommentsSinochem 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 ResponsibilitiesNon Executive
Job TitleNon-Independent Non-Executive Director
Working Experience2020 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 InterestNil
Familial RelationShipNil
Other DirectorShips PastNil
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 DetailsMr Liu will attend training on the roles and responsibilities of a director of a listed issuer as prescribed by the Exchange.
Event DescriptionAppointment 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

Additional Details

Announcement Date / Time
14 December 2022, 5:35 pm
Appointment Date
14 December 2022, 12:00 am