Stakeholder Group: Board of Directors
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…
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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…
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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.…
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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…
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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…
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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…
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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…
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Huang Xuhua
Mr Huang Xuhua is an Independent Director appointed to the Board in 2021. He has over 30 years of experience in corporate and commercial laws, and specialises in mergers and acquisitions, joint ventures, cross-border investments and private equity transactions. Mr Huang is Senior Advisor, China Practice of Allen & Gledhill, a leading law firm in…
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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…
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