Suspension of trading

Governance Halcyon Agri Corporation Limited Börse Stuttgart

HAT

SG2F48989824

Tires & Rubber Products

Delayed Börse Stuttgart Other stock markets 10:05:59 24/04/2023 +04			5-day change	1st Jan Change
0.2400 ^EUR	-5.51%		-.--%	-

05-19	Halcyon Agri Corporation Limited Announces Resignation of Chan Kah Wai as Group Head of Finance, Effective May 19, 2026	CI
04-21	Halcyon Agri Corporation Limited's Subsidiary Yunnan Halcyon Rubber Tech. Co., Ltd. Incorporates Subsidiary Named Xishuangbanna Mengrun Halcyon Rubber Co., Ltd	CI

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

Nominating Committee	27/01/2026
Finance Committee Chair	27/01/2026
Compensation Committee Chair	27/01/2026

Xu Hua Huang

61 year

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

Wei Liang Sun

58 year

Compensation Committee	26/04/2023
Nominating Committee	26/04/2023

Lei Chen

44 year

Audit Committee

05/09/2024

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

Former Officers and Directors: Halcyon Agri Corporation Limited

Insider

Positions held

SinceUntil

Kah Wai Chan

Comptroller/Controller/Auditor	20/05/2025	27/08/2025
Director of Finance/CFO	27/08/2025	19/05/2026

Jui Hau Loh

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

Yap Aik Fan Brendan

Investor Relations Contact	01/11/2017	01/07/2025
Corporate Officer/Principal	01/11/2017	01/07/2025

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

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

Chun Kai Lam

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

Chung Wei Demierre

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

Robert 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

Boo Teck Khoo

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

Daniel Thong

Corporate Officer/Principal

01/01/2017

Meng Keong Teo

Corporate Secretary

13/03/2013

01/01/2017

Christian Tollkühn

Sales & Marketing

01/10/2014

Jason Lewis Barakat-Brown

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

James Ronald Bugansky

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

Alex Kurniawan Edy

Corporate Officer/Principal

Rachman Rachmadi

Corporate Officer/Principal

Age distribution of managers

Parity Men Women

Male	7
Female	2

Of which Executive Committee

Male	2
Female	0

Of which Directors

Male	6
Female	2

Halcyon Agri Corporation Limited is a Singapore-based company that operates a rubber franchise. The principal activity of the Company is investment holding. Through its subsidiaries, it is engaged in natural rubber processing, natural rubber plantation operations, and the trading and distribution of natural rubber. The Company operates three segments: Corrie MacColl Group (CMCI Group), HRC Group, and the Corporate segment. The CMCP Group includes plantation and processing platforms in Cameroon and Malaysia and it serves as a distribution platform for industrial and non-tire applications. The HRC Group segment comprises processing facilities located in Indonesia, China, Malaysia, Thailand, and Ivory Coast, as well as distribution businesses in Singapore and China. The Corporate segment covers group strategic management, corporate finance, administration, legal affairs, treasury, and taxation. Its subsidiaries include Halcyon Rubber Company Pte. Ltd., HAC Capital Pte. Ltd., and others.

Employees

14,000

Sector

Tires & Rubber Products

More about the company