| Narrative Type | Narrative Text |
| Person Name | Sun Weiliang |
| Board Comments | The Board of Directors ("Board") of the Company has received a proposal from the Company's substantial shareholder, China Rubber Investment Group Co., Ltd ("CRIG"), a wholly-owned subsidiary of China Hainan Rubber Industry Co., Ltd. ("HRG") to re-designate Mr Sun Weiliang ("Mr Sun") from a Non-Executive Director to the Executive Director and Chief Executive Officer ("CEO") of the Company.
The Board, after having reviewed the nomination, approved the re-designation of Mr Sun as the Executive Director and CEO of the Company. |
| Role And Responsibilities | The appointment is executive. Mr Sun will be in charge of formulating and executing the business strategy of the Group, and of overseeing its day-to-day management. |
| Job Title | Executive Director and CEO |
| Working Experience | March 2024 to Present: Vice General Manager of HRG
July 2021 to March 2024: Chief Financial Officer ("CFO") of HRG
April 2021 to July 2021: CFO of HSF Grass Livestock and Pig Industry Co., Ltd.
November 2020 to April 2021: CFO of HSF Grass and Livestock Industry Co., Ltd., HSF Honghua Farm Co., Ltd. and HSF Grass Livestock and Pig Industry Co., Ltd.
June 2020 to November 2020: CFO of 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.
December 2017 to June 2020: CFO of HSF Grass and Livestock Industry Co., Ltd., HSF Honghua Farm Co., Ltd. and HSF Animal Husbandry Group Co., Ltd
July 2015 to December 2017, CFO and Deputy General Manager of Guangzhou Huida Group Co., Ltd
January 2013 to May 2015: CFO of Hainan Zhonglian Medical International Investment Co., Ltd |
| Conflict Of Interest | Nil |
| Familial RelationShip | Mr Sun is nominated by HRG to be the Executive Director and CEO of the Company. |
| Other DirectorShips Past | (1) Director of HSF Finance Co., Ltd.
(2) Director of HSF Financial Holding Co., Ltd. |
| Other DirectorShips Present | (1) Vice General Manager of HRG
(2) Director of:
(i) CRIG
(ii) HSF International Capital (HK) Co., Limited |
| Director Experience Details | Mr Sun has attended training on the roles and responsibilities of a director of a listed issuer as prescribed by the Exchange. |
| Event Description | Re-designation of Mr Sun Weiliang as the Executive Director and Chief Executive Officer of the Company. |
| Professional Qualifications | Bachelor of Economics, Hangzhou Electronic Industrial College |
| Reason for director to not undergo training | Not applicable |
