| 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 | Chen Lei |
| Board Comments | Having reviewed the nomination by Sinochem International (Overseas) Pte Ltd ("SIO"), a substantial shareholder of the Company, the recommendation of the Nominating Committee as well as the experience, expertise, competency and suitability of Ms Chen Lei ("Ms Chen") for the appointment as a Non-Executive Director and an Audit Committee Member, the Board approved the appointment of Ms Chen as a Non-Executive Director and an Audit Committee Member. |
| Role And Responsibilities | Non-Executive |
| Job Title | Non-Executive Director and AC Member |
| Working Experience | April 2024 to present, Sinochem International Corporation ("SIC") General Manager, Finance Management Department April 2024 to present, Sinochem Chemical Technology (Hainan) Co., Ltd. General Manager February 2022 to April 2024, SIC Vice General Manager cum Budget and Evaluation Director, Finance Management Department January 2014 to February 2022, Sennics Co., Ltd. Finance Director February 2013 to January 2014, SIC Deputy Director of Finance, New Materials Division |
| Conflict Of Interest | Nil |
| Familial RelationShip | Ms Chen does not have any familial relationship with any director, executive officer and/or substantial shareholder of the Company. She was nominated by the Company's substantial shareholder, SIO, to be a Non-Executive Director of the Company. |
| Other DirectorShips Past | Nil |
| Other DirectorShips Present | (1) Bluestar (Beijing) Technology Center Co., Ltd. (2) Sinochem International Advanced Materials (Hebei) Co. Ltd (3) Sinochem International (Hong Kong) Chemical Investment Co., Limited |
| Director Experience Details | Ms Chen will attend training on the roles and responsibilities of a director of a listed issuer as prescribed by the Exchange. |
| Event Description | Appointment of Ms Chen Lei as a Non-Executive Director and an Audit Committee Member of the Company. |
| Professional Qualifications | (1) Intermediate Accountant, Ministry of Finance, The People's Republic of China (2) Bachelor of Management, Shanghai Maritime University |
