| Master Code | 5VJ_RY |
| ISIN | SG2F48989824 |
| IBM Code | 2F48 |
| Stock Code | 5VJ |
| HP Short Name | Halcyon Agri |
| IBM Short Name | HALCYON AGRI |
| Narrative Type | Narrative Text |
| Person Name | Lam Chun Kai |
| Role And Responsibilities | Duties of Lead Independent Director, Chairman of the Nominating Committee, and a member of the Audit Committee, Remuneration Committee as well as the Strategy and Investment Committee |
| Job Title | Lead Independent Director, Chairman of the Nominating Committee, and a member of the Audit, Remuneration as well as Strategy and Investment Committee |
| Familial RelationShip | No |
| Other DirectorShips Past | (i) Sinochem International Corp Care Co., Ltd. (ii) Energy Market Authority, Singapore (iii) Hertel Group, Netherlands (iv) Jurong Aromatics Corp, Singapore (v) Royal Vopak, Netherlands (vi) Sinochem International Corporation, China (vii) Yokogawa Electric, Japan |
| Other DirectorShips Present | 合盛农业集团有限公司 |
| Reason For Cessation | Mr Lam Chun Kai ("Mr Lam") has decided to retire at the conclusion of the Company's annual general meeting held on 26 April 2023 due to personal health reasons. Upon his retirement as a Director of the Company, Mr Lam ceases to be the the Lead Independent Director, Chairman of the Nominating Committee, and a member of the Audit Committee, Remuneration Committee as well as the Strategy and Investment Committee. |
| Event Description | Retirement of Mr Lam Chun Kai as the Lead Independent Director of the Company. |
