| 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 | Wang Hongxiang |
| Board Comments | Having reviewed the nomination by China Hainan Rubber Industry Group Co., Ltd. ("HRG"), a controlling shareholder of the Company, the recommendation of the Nominating Committee as well as the experience, expertise, competency and suitability of Mr Wang Hongxiang ("Mr Wang") for the appointment as a Non-Independent Non-Executive Director, the Board approved the appointment of Mr Wang as a Non-Independent Non-Executive Director. |
| Role And Responsibilities | Non-Executive |
| Job Title | Non-Independent Non-Executive Director |
| Working Experience | 2016 to 2021, Xinxing Township of Tunchang County Secretary, CCP Party 2016 to 2021, Tunchang County, Hainan Province CCP Party Committee member and Deputy County Mayor; Third-Level Researchers |
| Conflict Of Interest | Nil |
| Familial RelationShip | Mr Wang does not have any familial relationship with any director, executive officer and/or substantial shareholder of the Company. He was nominated by the Company's controlling shareholder, HRG, to be a Non-Independent Non-Executive Director of the Company. Mr Wang is the Chairman of HRG. |
| Other DirectorShips Past | Nil |
| Other DirectorShips Present | The Chairman of HRG |
| Director Experience Details | Mr Wang will attend training on the roles and responsibilities of a director of a listed issuer as prescribed by the Exchange in due course. |
| Event Description | Appointment of Mr Wang Hongxiang as a Non-Independent Non-Executive Director of the Company |
| Professional Qualifications | Bachelor in Chinese language, Hainan Normal University, The People's Republic of China |
