董事会

Mr Sun Weiliang is a Non-Executive Director appointed to the Board in 2023, and redesignated to be Executive Director and CEO in March 2024.

Before joining Halcyon Agri, Mr Sun was the Chief Financial Officer of China Hainan Rubber Industry Group Co., Ltd, a position he held since 2021 until his appointment as the CEO of Halcyon Agri.

于2020年被任命为董事会独立董事。他过去是安永会计师事务所马来西亚公司的执行董事和合伙人，在审计、企业重组、税务和会计方面拥有丰富经验，尤其是在石油和石化行业、橡胶和油棕种植业。退休前，他曾在石油和天然气公司担任多个高级财务职位，并担任过

• Daiman Development Berhad主任
• 中国海洋石油总公司和Shell Petrochemicals Company Limited财务部主任

他也是注册会计师及马来西亚注册会计师协会会员。

于2021年获委任为董事会独立董事，拥有逾30年的公司及商法经验，专长于并购、合资、跨境投资及私募股权交易。

黄先生是新加坡顶尖的律师事务所Allen & Gledhill的中国业务高级顾问。法律职业生涯包括了北京、纽约、香港和新加坡，也曾在全球最大之一的国际律师事务所担任14年的合伙人。

他在北京的中国人民大学获得法学学士学位，并在纽约的哥伦比亚大学法律学院获得法学硕士学位。

Ms Latha Eapen K Mathew is an Independent Director appointed to the Board in 2022 and also sits on the Audit Committee. She was a Partner of Ernst & Young with over 35 years of experience in taxation, and specialises in Singapore and international corporate tax.

She had served as a Board Member of Singapore Chartered Tax Professionals, and non-profit initiatives including Treasurer and Board Member of Make A Wish Singapore.

Ms Eapen is a Certified Taxation Accountant. She is a member of Singapore Chartered Tax Professionals, Institute of Singapore Chartered Accountants and CPA Australia. She sits on the Audit Committee of Singapore Island Country Club and Methodist Welfare Services, and a member of SNEC Medifund Committee. She received Bachelor of Accountancy from the University of Singapore.

Mr Zhang Daqiang is an Executive Director appointed to the Board in 2023 and also assumes the role of Chief Strategy Officer in Halcyon Agri.

Mr Zhang was a Business Director in China Hainan Rubber Industry Co., Ltd. since 2020, with extensive experience in enterprise market risk, credit risk management systems, internal control systems and enterprise risk management.

He received his Bachelor of Economics from Shanxi Finance & Economics College and his Master’s Degree from Capital University of Economics and Business.

Mr Xu Xingbin is a Non-Executive Director appointed to the Board in 2023. Mr Xu has been with Sinochem International Corporation for about 10 years and is now its General Manager of the Strategy Development Department. He has held various senior positions in Sinochem International Corporation, including:

• Vice General Manager, Strategy Development Department (Sinochem International)
• General Manager, Strategy Management Department (Sinochem International)
• Vice General Manager, (Sinochem International Corp Care Co.,Ltd )
• Vice General Manager, (Sinochem Agro Co., Ltd)

Mr Xu received his Bachelor of Economics from Wuhan University and his Master of Business Administration from Shanghai Jiaotong University.

Ms Fan Xiaohong was appointed to the Board in April 2024 as a Non-Executive Director. She is currently the General Manager of Operation and Risk Control Department of China Hainan Natural Rubber Industry Group Co., Ltd, overseeing the operational management as well as risk management framework of its subsidiaries.

Ms Fan graduated from Sichuan Agricultural University, holding a bachelor’s degree and a master’s degree.

Ms Chen Lei was appointed to the Board in September 2024 as a Non-Executive Director. She is currently the General Manager of Finance Management Department of Sinochem International Corporation, overseeing the accounting, tax, financing, budgeting and financial auditing functions. She is also serving as the General Manager of Sinochem Chemical Technology (Hainan) Co., Ltd, responsible for the operation and management of the company’s business.

Ms Chen is a graduate of Shanghai Maritime University, holding a degree in Management.