The Board of Directors of Halcyon Agri Corporation Limited has received a proposal from the Company's substantial shareholder, China Rubber Investment Group Co., Ltd, a wholly-owned subsidiary of China Hainan Rubber Industry Co. Ltd. to re-designate Mr. Sun Weiliang from a Non-Executive Director to the Executive Director and Chief Executive Officer 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. 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 is Executive Director and CEO. March 2024 to Present: Vice General Manager of HRG July 2021 to March 2024: Chief Financial Officer 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. Professional Qualifications: Bachelor of Economics, Hangzhou Electronic Industrial College. Other DirectorShips Past: Director of HSF Finance Co. Ltd., Director of HSF Financial Holding Co. Ltd.
Other DirectorShips Present: Vice General Manager of HRG (2) Director of: CRIG and HSF International Capital (HK) Co., Limited.