证券交易所公告

Resignation of Executive Director and Chief Strategy Officer

Issuer & Securities

Issuer/ Manager
合盛农业集团有限公司
Company Registration No.
200504595D
Securities
Master Code5VJ_RY
ISINSG2F48989824
IBM Code2F48
Stock Code5VJ
HP Short NameHalcyon Agri
IBM Short NameHALCYON AGRI

Annoucement Details

Announcement Title
Resignation of Executive Director and Chief Strategy Officer
Date & Time of Broadcast
26 December 2024, 6:46 pm
进展状况
New
Announcement Reference
SG241226OTHRT01Z
Submitted By (Co./ Ind. Name)
Wong Teck Kow
指定
Company Secretary
Event Narrative
Narrative TypeNarrative Text
Person NameZhang Daqiang
Role And ResponsibilitiesMr Zhang is in charge of establishing and formulating the Company's strategy and annual business plan and support the Chief Executive Officer and Board on strategic initiatives and inorganic investments.
Job TitleExecutive Director and Chief Strategy Officer
Familial RelationShipMr Zhang does not have any familial relationship with any director and/or substantial shareholder of the Company. He was nominated by HRG to be the Executive Director and Chief Strategy Officer of the Company.
Other DirectorShips Past(1) China Rubber Technology Group Co., Ltd.
Other DirectorShips Present(1) R1 International Investment Holding Group Company Limited (2) R1 International Private Company Limited (3) PT Kirana Megatara Tbk (4) Shanghai Longking International Co., Ltd. (5) Zhong Xiang Resource (Hainan) Co., Ltd.
Reason For CessationMr Zhang Daqiang ("Mr Zhang") will be reassigned to other responsibilities within China Hainan Rubber Industry Co., Ltd. ("HRG") Group. Mr Zhang will be working closely with the Board of Directors to achieve a smooth transition.
Event DescriptionResignation of Mr Zhang Daqiang as the Executive Director and Chief Strategy Officer of the Company.

Additional Details

Announcement Date / Time
26 December 2024, 6:46 pm
Effective Date For Cessation
31 December 2024
Date Of Appointment To Current Position
26 April 2023
投资者联系方式

投资者关系
[email protected]