The appointment of Mr. Wang Wei was proposed by China-Africa Agrichemical Investment Corporation Limited ("CAAIC"), a substantial shareholder of the Halcyon Agri Corporation Limited. The Board, after reviewed the recommendation from the Nominating Committee, approved the appointment of Mr. Wang as a Non-Executive Director of the company. October 2009 to Present, Mr. Wang Wei is Executive Director, the Infrastructure and Energy Investment Department of China-Africa Development Fund November 2007 to August 2009 Consultant, APCO Consulting (Beijing) Co. Ltd. Appointment of Mr. Wang Wei as a Non-Executive Director with effect from 3 May 2017.