Change - Announcement of Appointment::Appointment of a Non-Executive Director and an Audit Committee Member

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 Appointment
Date &Time of Broadcast
01-Apr-2024 18:25:40
Status
New
Announcement Sub Title
Appointment of a Non-Executive Director and an Audit Committee Member
Announcement Reference
SG240401OTHRU01Q
Submitted By (Co./ Ind. Name)
WONG TECK KOW
Designation
COMPANY SECRETARY
Description (Please provide a detailed description of the event in the box below)
Appointment of Ms Fan Xiaohong as a Non-Executive Director and an Audit Committee Member of the Company.

Additional Details

Date Of Appointment
01/04/2024
Name Of Person
Fan Xiaohong
Age
41
Country Of Principal Residence
China
The Board's comments on this appointment (including rationale, selection criteria, board diversity considerations, and the search and nomination process)
Having reviewed the nomination by China Rubber Investment Group Company Limited, a substantial shareholder of the Company, the recommendation of the Nominating Committee as well as the experience, expertise, competency and suitability of Ms Fan for the appointment as a Non-Executive Director and an Audit Committee member, the Board approved the appointment of Ms Fan as a Non-Executive Director and an Audit Committee Member.
Whether appointment is executive, and if so, the area of responsibility
Non-Executive
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Non-Executive Director
Professional qualifications
1) Bachelor degree, Sichuan Agricultural University
2) Master degree, Sichuan Agricultural University
Any relationship (including immediate family relationships) with any existing director, existing executive officer, the issuer and/ or substantial shareholder of the listed issuer or any of its principal subsidiaries
Ms Fan is the General Manager, Operation and Risk Control Department of China Hainan Rubber Industry Group Co., Ltd. ("HRG"), a substantial shareholder of the Company.
Conflict of interests (including any competing business)
Nil
Working experience and occupation(s) during the past 10 years
March 2024 to present, HRG
General Manager, Operation and Risk Control Department

November 2022 to March 2024, HRG
General Manager, Trade Risk Control Department

August 2021 to November 2022, HRG
Deputy General Manager, Trade Risk Control Department

January 2018 to August 2021, HRG
Deputy General Manager, Enterprise Development Department

April 2017 to December 2017, Hainan Haijiao Agricultural Development Co., Ltd
Executive Vice General Manager

January 2014 to March 2017, HRG
Deputy General Manager, Enterprise Development Department
Undertaking submitted to the listed issuer in the form of Appendix 7.7 (Listing Rule 704(7)) Or Appendix 7H (Catalist Rule 704(6))
Yes
Shareholding interest in the listed issuer and its subsidiaries?
No
# These fields are not applicable for announcements of appointments pursuant to Listing Rule 704 (9) or Catalist Rule 704 (8).
Past (for the last 5 years)
Nil
Present
(1) Jiangsu Aidefu Latex Products Co., Ltd
(2) Hainan Haiken Wangfujing Daily Duty Free Products Management Co., Ltd
(3) Hainan Agricultural Reclamation Fruit and Vegetable Industry Group Co., Ltd
(4) Yaji International Trade Private Limited
(5) R1 International Pte Ltd
(a) Whether at any time during the last 10 years, an application or a petition under any bankruptcy law of any jurisdiction was filed against him or against a partnership of which he was a partner at the time when he was a partner or at any time within 2 years from the date he ceased to be a partner?
No
(b) Whether at any time during the last 10 years, an application or a petition under any law of any jurisdiction was filed against an entity (not being a partnership) of which he was a director or an equivalent person or a key executive, at the time when he was a director or an equivalent person or a key executive of that entity or at any time within 2 years from the date he ceased to be a director or an equivalent person or a key executive of that entity, for the winding up or dissolution of that entity or, where that entity is the trustee of a business trust, that business trust, on the ground of insolvency?
No
(c) Whether there is any unsatisfied judgment against him?
No
(d) Whether he has ever been convicted of any offence, in Singapore or elsewhere, involving fraud or dishonesty which is punishable with imprisonment, or has been the subject of any criminal proceedings (including any pending criminal proceedings of which he is aware) for such purpose?
No
(e) Whether he has ever been convicted of any offence, in Singapore or elsewhere, involving a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, or has been the subject of any criminal proceedings (including any pending criminal proceedings of which he is aware) for such breach?
No
(f) Whether at any time during the last 10 years, judgment has been entered against him in any civil proceedings in Singapore or elsewhere involving a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, or a finding of fraud, misrepresentation or dishonesty on his part, or he has been the subject of any civil proceedings (including any pending civil proceedings of which he is aware) involving an allegation of fraud, misrepresentation or dishonesty on his part?
No
(g) Whether he has ever been convicted in Singapore or elsewhere of any offence in connection with the formation or management of any entity or business trust?
No
(h) Whether he has ever been disqualified from acting as a director or an equivalent person of any entity (including the trustee of a business trust), or from taking part directly or indirectly in the management of any entity or business trust?
No
(i) Whether he has ever been the subject of any order, judgment or ruling of any court, tribunal or governmental body, permanently or temporarily enjoining him from engaging in any type of business practice or activity?
No
(j) Whether he has ever, to his knowledge, been concerned with the management or conduct, in Singapore or elsewhere, of the affairs of :-
(i) any corporation which has been investigated for a breach of any law or regulatory requirement governing corporations in Singapore or elsewhere; or
No
(ii) any entity (not being a corporation) which has been investigated for a breach of any law or regulatory requirement governing such entities in Singapore or elsewhere; or
No
(iii) any business trust which has been investigated for a breach of any law or regulatory requirement governing business trusts in Singapore or elsewhere; or
No
(iv) any entity or business trust which has been investigated for a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, in connection with any matter occurring or arising during that period when he was so concerned with the entity or business trust?
No
(k) Whether he has been the subject of any current or past investigation or disciplinary proceedings, or has been reprimanded or issued any warning, by the Monetary Authority of Singapore or any other regulatory authority, exchange, professional body or government agency, whether in Singapore or elsewhere?
No
Any prior experience as a director of an issuer listed on the Exchange?
No
If no, please state if the director has attended or will be attending training on the roles and responsibilities of a director of a listed issuer as prescribed by the Exchange
Ms Fan will attend training on the roles and responsibilities of a director of a listed issuer as prescribed by the Exchange.