STOCK EXCHANGE ANNOUNCEMENTS

Appointment of a 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-Executive Director
Date & Time of Broadcast
24 November 2023, 5:56 pm
Status
New
Announcement Reference
SG231124OTHRGETF
Submitted By (Co./ Ind. Name)
Wong Teck Kow
Designation
Company Secretary
Event Narrative
Narrative TypeNarrative Text
Person NameXu Xingbin
Board CommentsSinochem International (Overseas) Pte Ltd, a substantial shareholder of the Company ("SIO"), has nominated Mr Xu Xingbin ("Mr Xu") for appointment as a Non-Executive Director of the Company. Having reviewed and considered the nomination by SIO, the composition of the Board of the Directors (the "Board") and the professional expertise, competency and suitability of Mr Xu for the appointment as a Non-Executive Director, the Board approved the appointment of Mr Xu as a Non-Executive Director of the Company.
Role And ResponsibilitiesNon-Executive
Job TitleNon-Executive Director
Working ExperienceSeptember 2017 to Present, Sinochem International Corporation General Manager, Strategy Development Department March 2017 to September 2017, Sinochem International Corporation Vice-General Manager, Strategy Development Department March 2016 to March 2017, Sinochem International Corporation General Manager, Strategy Management Department November 2015 to March 2016, Sinochem International Corp Care Co., Ltd Vice-general Manager April 2013 to November 2015, Sinochem Agro Co., Ltd Vice-general Manager
Conflict Of InterestNil
Familial RelationShipMr Xu is the General Manager, Strategy Development Department of Sinochem International Corporation, the holding company of SIO.
Other DirectorShips PastNil
Other DirectorShips Present(1) Shanghai Zhanyuan New Materials Technology Co., Ltd (2) Sennics Co., Ltd (3) Jiangsu Huaihe Chemicals Co., Ltd (4) Nantong Xingchen Synthetic Materials Co., Ltd (5) Jiangsu Yangnong Chemical Group Co., Ltd.
Director Experience DetailsMr Xu will attend training on the roles and responsibilities of a director of a listed issuer as prescribed by the Exchange.
Event DescriptionAppointment of Mr Xu Xingbin as a Non-Executive Director of the Company.
Professional Qualifications1) Bachelor of Economics, Wuhan University 2) Master of Business Administration, Shanghai Jiaotong University

Additional Details

Announcement Date / Time
24 November 2023, 5:56 pm
Appointment Date
24 November 2023, 12:00 am