Halcyon Agri Corporation Limited announced that in recommending the appointment of an Independent Director, the Company's Nominating Committee ("NC") considers factor 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 of the NC as well as the professional expertise, competency and suitability of Ms. Latha Eapen K Mathew ("Ms Eapen"), approved the appointment of Ms. Eapen as an Independent Director of the Company as she is appropriately qualified and competent to supplement the Board's existing attribute, and her appointment will enhance independent element on the Board. 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.