Appointment of Executive Deputy Chairman
| Issuer & Securities | |
| Issuer/ Manager | HALCYON AGRI CORPORATION LIMITED |
| Securities | HALCYON AGRI CORPORATION LTD – SG2F48989824 – 5VJ HALCYONAGRI S$125M6.5%N190731 – SG6SC1000002 – 13QB |
| Stapled Security | No |
| Announcement Details | |
| Announcement Title | Change – Announcement of Appointment |
| Date & Time of Broadcast | 14-Nov-2016 19:06:00 |
| Status | New |
| Announcement Subtitle | Appointment of Executive Deputy Chairman |
| Announcement Reference | SG161114OTHRS6QM |
| Submitted By (Co./ Ind. Name) | Pascal Demierre |
| Designation | Executive Director |
| Description | Appointment of Mr Li Dajun as Executive Deputy Chairman. |
| Additional Details | |
| Date of appointment | 15/11/2016 |
| Name of person | LI DAJUN |
| Age | 52 |
| Country of principal residence | China |
| The Board’s comments on this appointment | The appointment of Mr Li was proposed by the Company’s holding company, Sinochem International (Overseas) Pte. Ltd. (“SIO”).
Nominating Committee had reviewed and considered the nomination by SIO, composition of the Board as well as the professional expertise, experience and suitability of Mr Li for the appointment as Executive Deputy Chairman. The Board, after reviewed the recommendation from the Nominating Committee, approved the appointment of Mr Li as a Director of the Company and hold the office of Executive Deputy Chairman. |
| Whether appointment is executive, and if so, the area of responsibility | Executive. Mr Li is responsible for overseeing all key aspects of the group’s business functions. |
| Job title | Executive Deputy Chairman |
| Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries | Nil |
| Conflict of interests (including any competing business) | Nil |
| Working experience and occupation(s) during the past 10 years | July 2008 to Present Senior Vice President of Sinochem International Corporation March 2014 to February 2016 May 2011 to February 2016 December 2008 to February 2016 December 2006 to July 2008 |
| Shareholding interest in the listed issuer and its subsidiaries | No |
| Note:# These fields are not applicable for announcements of appointments pursuant to Listing Rule 704 (9) or Catalist Rule 704 (8). | |
| Past (for the last 5 years) | (i) Sinochem Crop Protection (Phils) Inc.
(ii) Sinochem India Company Pvt. Ltd. (iii) Sinochem Farm Care (Thailand) Co., Ltd. (iv) Nantong Jiangshan Agrochemical & Chemicals Co., Ltd. (v) Sinochem International Corp Care (Overseas) Pte. Ltd. (vi) Jiangsu Yangnong Chemical Group Co., Ltd. (vii) Sinochem International Corp Care Co., Ltd. (viii) Sinochem International Australia Pty. Ltd. (ix) Sinochem Argo Co., Ltd. (x) Shenyang Research Institute of Chemical Industry (Nantong) Chemical Technology Development Co., Ltd. |
| Present | (i) Chairman, Sinochem International (Overseas) Pte. Ltd.
(ii) Non-Executive Director, GMG Global Ltd |
| (a) Whether at any time during the last 10 years, an application or a petition under any bankruptcy law of any jurisdiction was filed against him or against a partnership of which he was a partner at the time when he was a partner or at any time within 2 years from the date he ceased to be a partner? | No |
| (b) Whether at any time during the last 10 years, an application or a petition under any law of any jurisdiction was filed against an entity (not being a partnership) of which he was a director or an equivalent person or a key executive, at the time when he was a director or an equivalent person or a key executive of that entity or at any time within 2 years from the date he ceased to be a director or an equivalent person or a key executive of that entity, for the winding up or dissolution of that entity or, where that entity is the trustee of a business trust, that business trust, on the ground of insolvency? | No |
| (c) Whether there is any unsatisfied judgment against him? | No |
| (d) Whether he has ever been convicted of any offence, in Singapore or elsewhere, involving fraud or dishonesty which is punishable with imprisonment, or has been the subject of any criminal proceedings (including any pending criminal proceedings of which he is aware) for such purpose? | No |
| (e) Whether he has ever been convicted of any offence, in Singapore or elsewhere, involving a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, or has been the subject of any criminal proceedings (including any pending criminal proceedings of which he is aware) for such breach? | No |
| (f) Whether at any time during the last 10 years, judgment has been entered against him in any civil proceedings in Singapore or elsewhere involving a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, or a finding of fraud, misrepresentation or dishonesty on his part, or he has been the subject of any civil proceedings (including any pending civil proceedings of which he is aware) involving an allegation of fraud, misrepresentation or dishonesty on his part? | No |
| (g) Whether he has ever been convicted in Singapore or elsewhere of any offence in connection with the formation or management of any entity or business trust? | No |
| (h) Whether he has ever been disqualified from acting as a director or an equivalent person of any entity (including the trustee of a business trust), or from taking part directly or indirectly in the management of any entity or business trust? | No |
| (i) Whether he has ever been the subject of any order, judgment or ruling of any court, tribunal or governmental body, permanently or temporarily enjoining him from engaging in any type of business practice or activity? | No |
| (j) Whether he has ever, to his knowledge, been concerned with the management or conduct, in Singapore or elsewhere, of the affairs of :- | |
| (i) any corporation which has been investigated for a breach of any law or regulatory requirement governing corporations in Singapore or elsewhere; or | No |
| (ii) any entity (not being a corporation) which has been investigated for a breach of any law or regulatory requirement governing such entities in Singapore or elsewhere; or | No |
| (iii) any business trust which has been investigated for a breach of any law or regulatory requirement governing business trusts in Singapore or elsewhere; or | No |
| (iv) any entity or business trust which has been investigated for a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, in connection with any matter occurring or arising during that period when he was so concerned with the entity or business trust? | No |
| (k) Whether he has been the subject of any current or past investigation or disciplinary proceedings, or has been reprimanded or issued with any warning, by the Monetary Authority of Singapore or any other regulatory authority, exchange, professional body or government agency, whether in Singapore or elsewhere? | No |
| Any prior experience as a director of a listed company? | Yes |
| If yes, please provide full details | Non-Executive Director of GMG Global Ltd, a company listed on the Singapore Exchange |