Cessation of Non-Executive Chairman

Issuer/ Securities
HALCYONAGRI S$125M6.5%N190731 – SG6SC1000002 – 13QB
Stapled Security No
Announcement Details
Announcement Title Change – Announcement of Cessation
Date & Time of Broadcast 11-Jan-2017 17:08:02
36Status New
Announcement Sub Title Cessation of Non-Executive Chairman
Announcement Reference SG170111OTHR2M1T
Submitted By Pascal Demierre
Designation Executive Director
Description Cessation of Mr Qin Hengde as Non-Executive Chairman with effect from 16 January 2017.
Additional Details
Name of Person QIN HENGDE
Age 47
Is effective date of cessation known? Yes
If yes, please provide the date 16/01/2017
 Detailed Reason (s) for cessation Re-assignment within the parent company, Sinochem International Corporation Co., Ltd.. Consequently, Mr Liu Hongsheng has been nominated for the appointment as a director of the Company in place of Mr Qin Hengde.
 Are there any unresolved differences in opinion on material matters between the person and the board of directors, including matters which would have a material impact on the group or its financial reporting? No
 Is there any matter in relation to the cessation that needs to be brought to the attention of the shareholders of the listed issuer? No
 Any other relevant information to be provided to shareholders of the listed issuer?  No
 Date of Appointment to current position 15/11/2016
 Does the AC have a minimum of 3 members (taking into account this cessation)? Yes
 Number of Independent Directors currently resident in Singapore (taking into account this cessation)  4
 Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months  2
 Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Non-Executive Chairman
 Role and responsibilities The Chairman was responsible for the leadership of the Company’s board of directors.
 Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries Nil
 Shareholding interest in the listed issuer and its subsidiaries?  No
 Past (for the last 5 years) (i) Sinochem International (Overseas) Pte. Ltd.
(ii) Sinochem International Corp Care Co., Ltd.
(iii) GMG Global Ltd
(iv) Sinochem International Corporation Co., Ltd.
 Present (i) Non-Executive Director, Jiangsu Sinorg Chem Technology Co., Ltd.
(ii) Non-Executive Director, Jiangsu Yangnong Chemical Group Co., Ltd.
(iii) Non-Executive Director, Sinochem International Logistics Co., Ltd.
(iv) Non-Executive Director, Sinochem International (Hong Kong) Chemical Investment Co Limited