| Narrative Type | Narrative Text |
| Person Name | Xu Xingbin |
| Board Comments | Sinochem 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 Responsibilities | Non-Executive |
| Job Title | Non-Executive Director |
| Working Experience | September 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 Interest | Nil |
| Familial RelationShip | Mr Xu is the General Manager, Strategy Development Department of Sinochem International Corporation, the holding company of SIO. |
| Other DirectorShips Past | Nil |
| 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 Details | Mr Xu will attend training on the roles and responsibilities of a director of a listed issuer as prescribed by the Exchange. |
| Event Description | Appointment of Mr Xu Xingbin as a Non-Executive Director of the Company. |
| Professional Qualifications | 1) Bachelor of Economics, Wuhan University
2) Master of Business Administration, Shanghai Jiaotong University |
