Change - Announcement of Cessation::Resignation of Non-Executive Director

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
18-Jun-2021 17:20:32
Status
New
Announcement Sub Title
Resignation of Non-Executive Director
Announcement Reference
SG210618OTHR0D1O
Submitted By (Co./ Ind. Name)
Liew Guat Yi
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Resignation of Mr Wang Wei as a Non-executive Director of the Company.

Additional Details

Name Of Person
WANG WEI
Age
41
Is effective date of cessation known?
Yes
If yes, please provide the date
18/06/2021
Detailed Reason (s) for cessation
Mr Wang Wei ('Mr Wang") was nominated by the China-Africa Development Fund ("CADF"), the parent company of the Company's substantial shareholder. Mr Wang has resigned from CADF to pursue professional and personal interests.
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
03/05/2017
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)
5
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
4
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Non-Executive Director
Role and responsibilities
Duties of a Non-Executive Director
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) Executive Director, the Infrastructure and Energy Investment Department, China-Africa Development Fund
(ii) Director, HNA & CADF Logistics Co., Ltd
(iii) Director, Nanjing Ocean (CM) Co., Ltd
(iv) Director, Sunon Ansogli Power (Ghana) Ltd.
Present
Nil