Governance Halcyon Agri Corporation Limited

5VJ

SG2F48989824

Tires & Rubber Products

Market Closed - Singapore S.E. Other stock markets 17:04:25 21/04/2023 HKT			5-day change	1st Jan Change
0.4100 ^SGD	-.--%		-.--%	-

04-07	SGX Regco Rejects Waiver Appeal on Compliance and Extension Requests of Halcyon Agri Corporation Limited	CI
01-27	Halcyon Agri Corporation appoints independent chairman	RE

Executive Committee: Halcyon Agri Corporation Limited

Manager

Positions heldSince

Wei Liang Sun

58 year

Chief Executive Officer

12/03/2024

Teck Kow Wong

Corporate Secretary

01/05/2022

Composition of the Board of Directors: Halcyon Agri Corporation Limited

Director

CommitteesSince

Yean Hoe Chan

71 year

Chairman	27/01/2026
Independent Dir/Board Member	28/07/2020

Xu Hua Huang

61 year

Audit Committee	18/06/2021
Compensation Committee	18/06/2021
Nominating Committee Chair	18/06/2021

Xiao Hong Fan

43 year

Audit Committee

01/04/2024

K. Mathew Eapen

70 year

Audit Committee

14/12/2022

Hong Xiang Wang

52 year

Director/Board Member

21/02/2025

Xing Bin Xu

51 year

Director/Board Member

24/11/2023

Wei Liang Sun

58 year

Director/Board Member

26/04/2023

Latest Appointments: Halcyon Agri Corporation Limited

01-27	Halcyon Agri Corporation appoints independent chairman	RE
01-27	Halcyon Agri Corporation Limited Announces Appointment of Eddie Chan Yean Hoe as Independent Chairman, Effective January 27, 2026	CI
16/10/25	Halcyon Agri Corporation Limited Announces Appointment of Chan Kah Wai as Group Head of Finance, Effective May 20, 2025	CI
27/08/25	Halcyon Agri Corporation says Loh Jui Hau resigns as group CFO	RE
27/08/25	Halcyon Agri Corporation Limited Announces Resignation of Loh Jui Hau as Group Chief Financial Officer	CI
21/02/25	Halcyon Agri Corporation Limited Announces Appointment of Wang Hongxiang as Non-Independent Non-Executive Director	CI
27/12/24	Halcyon Agri's Chief Strategy Officer to Resign	MT

More news

Former Officers and Directors: Halcyon Agri Corporation Limited

Insider

Positions held

SinceUntil

Jui Hau Loh

Director of Finance/CFO	01/07/2018	27/08/2025
Corporate Officer/Principal	01/06/2016	01/07/2018

Da Qiang Zhang

Director/Board Member	26/04/2023	31/12/2024
Corporate Officer/Principal	26/04/2023	31/12/2024

Eng Kiat Ng

Chief Operating Officer	01/07/2018	-
Director of Finance/CFO	01/03/2017	01/07/2018
Corporate Officer/Principal	01/11/2019	02/12/2024

Andrew Trevatt

Founder	07/04/2005	01/10/2024
Corporate Officer/Principal	07/04/2005	01/10/2024

Yong Sheng Liu

Director/Board Member

14/12/2022

05/09/2024

Xue Tao Li

Director/Board Member	26/06/2020	12/03/2024
Chief Executive Officer	26/06/2020	12/03/2024

Jin Ke Qin

Director/Board Member

01/01/2018

24/11/2023

Hong Sheng Liu

Chairman

16/01/2017

26/04/2023

Chun Kai Lam

Director/Board Member	23/04/2019	26/04/2023
Independent Dir/Board Member	23/04/2019	26/04/2023

Choon Wei Liew

Director/Board Member	01/10/2014	26/04/2023
Founder	07/04/2005	26/04/2023
Independent Dir/Board Member	01/10/2014	26/04/2023

Jian Nan Liu

Director/Board Member

18/06/2021

07/11/2022

Guat Yi Liew

Corporate Secretary

01/01/2017

01/05/2022

Alan Nisbet

Director/Board Member	07/01/2013	27/04/2022
Independent Dir/Board Member	07/01/2013	27/04/2022

Wei Wang

Director/Board Member

03/05/2017

18/06/2021

Kin Wai Goon

Director/Board Member	02/11/2017	14/07/2020
Independent Dir/Board Member	02/11/2017	14/07/2020

Boo Teck Khoo

Director/Board Member	07/01/2013	26/06/2020
Independent Dir/Board Member	07/01/2013	26/06/2020

Robert Günther Meyer

Director/Board Member	14/11/2016	26/06/2020
Chief Executive Officer	01/01/2010	26/06/2020
Chairman	07/04/2005	14/11/2016
Founder	07/04/2005	26/06/2020

Chung Wei Demierre

Director/Board Member	01/01/2010	26/06/2020
Founder	07/04/2005	26/06/2020

Ray Ferguson

Director/Board Member	15/11/2016	23/04/2019
Independent Dir/Board Member	15/11/2016	23/04/2019

Cong Liang Tang

Corporate Officer/Principal

01/03/2017

01/03/2018

Da Jun Li

Director/Board Member

15/11/2016

31/12/2017

Tuan Keng Wong

Director of Finance/CFO

01/01/2017

01/03/2017

Heng De Qin

Chairman

14/11/2016

16/01/2017

Meng Keong Teo

Corporate Secretary

13/03/2013

01/01/2017

Daniel Thong

Corporate Officer/Principal

01/01/2017

Christian Tollkühn

Sales & Marketing

01/10/2014

James Ronald Bugansky

Chief Tech/Sci/R&D Officer	01/10/2013	-
Independent Dir/Board Member	-	-
Corporate Officer/Principal	01/10/2013	-

Jason Lewis Barakat-Brown

Director/Board Member	01/10/2013	-
Independent Dir/Board Member	01/10/2013	-

Arun Kumar Maheshwari

Corporate Secretary

13/03/2013

Kevan Richard Mitchell

Corporate Officer/Principal

07/02/2013

Leonard Peter Silvio Beschizza

Founder	07/04/2005	-
Corporate Officer/Principal	07/04/2005	-

Rachman Rachmadi

Corporate Officer/Principal

Alex Kurniawan Edy

Corporate Officer/Principal

Age distribution of managers

Parity Men Women

Male	6
Female	2

Of which Executive Committee

Male	2
Female	0

Of which Directors

Male	5
Female	2

Halcyon Agri Corporation Limited is a Singapore-based company that operates rubber franchise. The Company owns and operates assets along the natural rubber value chain, and distributes a range of natural rubber grades, latex and specialized rubber for the tire and non-tire industries. The Company has two business units: Halcyon Rubber Company (HRC) and Corrie MacColl (CMC). HRC is the pre-eminent supplier of natural rubber to the tire fraternity. HRC owns and operates approximately 35 factories. CMC is a provider of specialist polymers for industrial and non-tire applications. CMC comprises of two units: CMC Plantations (CMCP), which owns commercially owned and operated plantations globally, and CMC International (CMCI), which is a commercial and distribution platform with third-party procurement capability, which supports the customersâ€™ requirements by providing a range of logistic and technical services.

Employees

14,000

Sector

Tires & Rubber Products

More about the company