Halcyon Agri Corporation Limited announced the appointment of HUANG XUHUA as Independent Director. 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.