Halcyon Agri reorganises board and committees

SGX Filings

Jul 13

Halcyon Agri Corporation Limited announced that it has reconstituted its Board of Directors, Nominating Committee and Remuneration Committee with immediate effect, while retaining the existing composition of its Audit Committee.

The new Board now comprises: Eddie Chan Yean Hoe (Independent Chairman); Lin Daojie and Sun Heliang (Executive Directors and Deputy CEOs); Huang Xuhua and Latha Eapen K Mathew (Independent Directors); and Fan Xiaohong, Ju Meng, Chen Lei and Yu Hongtao (Non-Independent Non-Executive Directors).

The Audit Committee continues to consist of Eddie Chan Yean Hoe (Chairman), Huang Xuhua, Latha Eapen K Mathew, Fan Xiaohong and Chen Lei.

The Remuneration Committee now includes Eddie Chan Yean Hoe (Chairman), Huang Xuhua and Lin Daojie.

The Nominating Committee now comprises Huang Xuhua (Chairman), Eddie Chan Yean Hoe and Lin Daojie.

The changes took effect on Jul, 13 2026.

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