Halcyon Agri Corporation Limited announced the appointment of Zhang Daqiang as an Executive Director and Chief Strategy Officer. Role And Responsibilities Executive, Mr. Zhang will be in charge of establishing and formulating the Company's strategy and annual business plan, and support the Chief Executive Officer and Board on strategic initiatives and inorganic investments. Working Experience October 2020 to Present, HRG Business Director August 1994 to October 2020, China COFCO Trading Co.

Ltd. General Manager of Risk Management. Other DirectorShips Present (i) R1 International Investment Holding Group Pte. Ltd. (ii) R1 International Pte Ltd. (iii) PT Kirana Megatara Tbk (iv) ShangHai Longking International Co.

Ltd. (v) Zhong Xiang Resource (Hainan) Co. Ltd. (vi) China Rubber Investment Group Co. Ltd. Director Experience Details Mr. Zhang will attend training on the roles and responsibilities of a director of a listed issuer as prescribed by the Exchange.

Professional Qualifications (i) Master's Degree, Capital University of Economics and Business (ii) Bachelor of Economics, Shanxi Finance & Economics College. appointment date April 26, 2023.