| 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 | HUANG XUHUA |
| Board Comments | In recommending the appointment of an Independent Director, the Company's Nominating Committee("NC") considers factors such as needs and requirements of the Company, the composition of the Board of Directors (the "Board"), and the ability of the prospective candidate to contribute to discussions, deliberations and activities of the Board. The Board, after reviewed the recommendation from the NC as well as the professional expertise, competency and suitability of Mr Huang Xuhua ("Mr Huang"), approved the appointment of Mr Huang as an Independent Director of the Company as he is appropriately qualified and competent to supplement the Board's existing attributes, and his appointment will enhance independent element on the Board. |
| Role And Responsibilities | Independent and Non-executive |
| Job Title | Independent Director |
| Working Experience | 2018 to Present, Allen & Gledhill Head, China Practice 2003 to 2017, King & Wood Mallesons Partner |
| Conflict Of Interest | Nil |
| Familial RelationShip | Nil |
| Other DirectorShips Past | None |
| Other DirectorShips Present | Head of Allen & Gledhill's China Practice |
| Director Experience Details | The Company will make necessary arrangement for Mr Huang to attend the training programmes conducted by the Singapore Institute of Directors, to familiarise himself with the roles and responsibilities of a director of a company admitted to the Official List of the Singapore Exchange. |
| Event Description | Appointment of Mr Huang Xuhua as an Independent Director |
| Professional Qualifications | (i) Master of Law Degree from Columbia University School of Law (ii) Postgraduate Diploma (Civil Law) from Renmin University of China (iii) Bachelor of Law Degree from Renmin University of China (iv) Member of the New York State Bar Association and the Law Society of Hong Kong (v) Foreign Lawyer registered with the Law Society of Singapore |
