Halcyon Agri Corporation Limited announced that the Board, after reviewed the recommendation from the Nominating Committee as well as the accounting expertise, competency and suitability of Ms Latha Eapen K Mathew ("Ms Eapen"), approved the appointment of Ms Eapen as a member of the Audit Committee. The Board considers Ms Eapen to be independent for the purpose of Rule 704(8) of the Listing Manualof the Singapore Exchange Securities Trading Limited. Ms Eapen was with Ernst & Young for about 37 years until her retirement in June 2017.

Her last position was Partner and she specialising in Singapore and international corporate tax. Ms Eapen has partially completed the Listed Entity Director (LED) Programme of the Singapore Institute of Directors since her appointment as an Independent Director of the Company on 12 August 2022. (i) Bachelor of Accountancy, University of Singapore (ii) Member of the Singapore Chartered Tax Professionals (iii) Member of the Institute of Singapore Chartered Accountants (iv) Member of the CPA Australia.