Change - Announcement of Cessation::Retirement of Non-Executive Chairman

Issuer & Securities

Issuer/ Manager
HALCYON AGRI CORPORATION LIMITED
Securities
HALCYONAGRI US$200M3.8%PERPSEC - XS2257850409 - HJPB
HALCYON AGRI CORPORATION LTD - SG2F48989824 - 5VJ
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
26-Apr-2023 17:34:49
Status
New
Announcement Sub Title
Retirement of Non-Executive Chairman
Announcement Reference
SG230426OTHR39MA
Submitted By (Co./ Ind. Name)
Wong Teck Kow
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Retirement of Mr Liu Hongsheng as a Non-Executive Chairman of the Company.

Additional Details

Name Of Person
Liu Hongsheng
Age
56
Is effective date of cessation known?
Yes
If yes, please provide the date
26/04/2023
Detailed Reason (s) for cessation
Mr Liu Hongsheng ("Mr Liu") has decided to retire due to his other work commitments following his recent job posting within the Sinochem Group.

Upon his retirement as a Director of the Company, Mr Liu ceases to be the Non-Executive Non-Independent Chairman of the Board, Chairman of the Strategy and Investment Committee and a member of the Remuneration Committee.
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
16/01/2017
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
3
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Non-Executive Chairman, Chairman of Strategy and Investment Committee and a Member of Remuneration Committee
Role and responsibilities
Duties of Non-Executive Chairman, Chairman of Strategy and Investment Committee and a Member of Remuneration Committee
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
No
Shareholding interest in the listed issuer and its subsidiaries?
No
Other Directorships
Past (for the last 5 years)
(i) Sinochem International Logistics Co., Ltd.
(ii) Sinochem Shipping (Shanghai) Co., Ltd.
(iii) Newport Tank Containers, LLC
(iv) Newport China Tank Containers Co., Ltd.
(v) Stoltchem Ship Management (Shanghai) Co., Ltd.
(vi) Shanghai SAFE-Transport Chemical Logistics Co., Ltd.
(vii) Sinochem International FZE
(viii) Sinochem Isotank FZE
(ix) Sinochem Intertrans Co., Ltd.
(x) Lianyungang Port International Petrochemical Storage Co., Ltd.
(xi) Lianyungang Port International Petrochemical Co., Ltd.
(xii) Qingdao Ganghua Logistics Co., Ltd.
(xiii) Sinochem (Ningbo) Runwo Membrane Technology Co., Ltd.
Present
(i) Halcyon Agri Corporation Limited
(ii) Sinochem International Corporation Co., Ltd.
(iii) Sinochem International (Hong Kong) Chemical Investment Co., Limited
(iv) Sinorgchem Technology Co., Ltd.
(v) Jiangsu Yangnong Chemical Group Co., Ltd.
(vi) Huaian Junsheng New Energy Technology Co., Ltd.
(vii) Sinochem Yangzhou Lithium Battery Technology Co., Ltd.
(viii) Luxi Group Co., Ltd.
(ix) Sinochem (Zhejiang) Membrane Industry Development Co., Ltd.