| Narrative Type | Narrative Text |
| Person Name | Sun Weiliang |
| Board Comments | The Company's substantial shareholder, China Rubber Investment Group Company Limited, a wholly-owned subsidiary of China Hainan Rubber Industry Co., Ltd. ("HRG") has nominated Mr Sun Weiliang ("Mr Sun") for appointment as a Non-Executive Director of the Company. The Company's Nominating Committee ("NC") had reviewed and considered the nomination by HRG, the composition of the Board of Directors (the "Board"), as well as the professional expertise, competency and suitability of Mr Sun for the appointment as a Non-Executive Director.
The Board, after reviewed the recommendation of the NC, approved the appointment of Mr Sun as a Non-Executive Director of the Company. |
| Role And Responsibilities | Non-Executive |
| Job Title | Non-Executive Director |
| Working Experience | July 2021 to Present, China Hainan Rubber Industry Co., Ltd.
Chief Financial Officer
April 2021 to July 2021, HSF Grass Livestock and Pig Industry Co., Ltd.
Chief Financial Officer
November 2020 to April 2021, HSF Grass and Livestock Industry Co., Ltd., HSF Honghua Farm Co., Ltd. and HSF Grass Livestock and Pig Industry Co., Ltd.
Chief Financial Officer
June 2020 to November 2020, HSF Grass and Livestock Industry Co., Ltd., HSF Honghua Farm Co., Ltd., HSF Animal Husbandry Group Co., Ltd and HSF Grass Livestock and Pig Industry Co., Ltd.
Chief Financial Officer
December 2017 to June 2020, HSF Grass and Livestock Industry Co., Ltd., HSF Honghua Farm Co., Ltd. and HSF Animal Husbandry Group Co., Ltd
Chief Financial Officer
July 2015 to December 2017, Guangzhou Huida Group Co., Ltd
Chief Financial Officer and Deputy General Manager
January 2013 to May 2015, Hainan Zhonglian Medical International Investment Co., Ltd
Chief Financial Officer
|
| Conflict Of Interest | Nil |
| Familial RelationShip | He is the Chief Financial Officer of HRG, a substantial shareholder of the Company. |
| Other DirectorShips Past | Nil |
| Other DirectorShips Present | (i) China Rubber Investment Group Co., Ltd.
(ii) HSF Finance Co., Ltd.
(iii) HSF Financial Holding Co., Ltd. |
| Director Experience Details | Mr Sun will attend training on the roles and responsibilities of a director of a listed issuer as prescribed by the Exchange. |
| Event Description | Appointment of Mr Sun Weiliang as a Non-Executive Director. |
| Professional Qualifications | Bachelor of Economics, Hangzhou Electronic Industrial College |
