董事会

Mr. Eddie Chan Yean Hoe is the Independent Chairman of the Company. He was appointed to the Board as an Independent Director in 2020 and became Independent Chairman in 2026. He was an Executive Director and a Partner of Ernst & Young Malaysia with extensive experience in auditing, corporate restructuring, taxation and accounting, particularly in the petroleum and petrochemicals industries, rubber and oil palm plantation. He held several senior finance roles in oil and gas companies until his retirement, and has served as:

• Daiman Development Berhad主任
• 中国海洋石油总公司和Shell Petrochemicals Company Limited财务部主任

他也是注册会计师及马来西亚注册会计师协会会员。

于2021年获委任为董事会独立董事，拥有逾30年的公司及商法经验，专长于并购、合资、跨境投资及私募股权交易。

黄先生是新加坡顶尖的律师事务所Allen & Gledhill的中国业务高级顾问。法律职业生涯包括了北京、纽约、香港和新加坡，也曾在全球最大之一的国际律师事务所担任14年的合伙人。

他在北京的中国人民大学获得法学学士学位，并在纽约的哥伦比亚大学法律学院获得法学硕士学位。

Ms Latha Eapen K Mathew is an Independent Director appointed to the Board in 2022 and also sits on the Audit Committee. She was a Partner of Ernst & Young with over 35 years of experience in taxation, and specialises in Singapore and international corporate tax.

She had served as a Board Member of Singapore Chartered Tax Professionals, and non-profit initiatives including Treasurer and Board Member of Make A Wish Singapore.

Ms Eapen is a Certified Taxation Accountant. She is a member of Singapore Chartered Tax Professionals, Institute of Singapore Chartered Accountants and CPA Australia. She sits on the Audit Committee of Singapore Island Country Club and Methodist Welfare Services, and a member of SNEC Medifund Committee. She received Bachelor of Accountancy from the University of Singapore.

Ms Fan Xiaohong was appointed to the Board in April 2024 as a Non-Executive Director. She is currently the General Manager of Operation and Risk Control Department of China Hainan Natural Rubber Industry Group Co., Ltd, overseeing the operational management as well as risk management framework of its subsidiaries.

Ms Fan graduated from Sichuan Agricultural University, holding a bachelor’s degree and a master’s degree.

Ms Chen Lei was appointed to the Board in September 2024 as a Non-Executive Director. She is currently the General Manager of Finance Management Department of Sinochem International Corporation, overseeing the accounting, tax, financing, budgeting and financial auditing functions. She is also serving as the General Manager of Sinochem Chemical Technology (Hainan) Co., Ltd, responsible for the operation and management of the company’s business.

Ms Chen is a graduate of Shanghai Maritime University, holding a degree in Management.

Mr Lin Daojie, the Executive Director and Deputy Chief Executive Officer of Fontune Rubber Corporation Limited, was appointed to the Board in July 2026.
Mr Lin joined Fontune Rubber in July 2023 as Group Head of Internal Control and Risk Management and was promoted to Group Director in July 2025. Before joining Fontune Rubber, Mr Lin was with China Hainan Rubber Industry Group Co., Ltd. and his last held position was General Manager, Capital Operation Department.
He received his Bachelor of Business Management (Accounting) from Southern Cross University and his Master of Financial Management from The Australian National University.

Mr Sun Heliang, the Deputy Chief Executive Officer of Fontune Rubber Corporation Limited, was appointed to the Board in July 2026.
Before joining Fontune Rubber, Mr Sun was the Operations Director and General Manager, Strategic Planning Department of China Hainan Rubber Industry Group Co., Ltd.
Mr Sun is a graduate of Harbin Institute of Technology. He is also a Certified Internal Auditor, China Institute of Internal Audit and Certified Public Accountant, China Institute of Certified Public Accountants.

Mr Ju Meng was appointed to the Board in July 2026 as a Non-Executive Director. He is currently the General Manager, Capital Operation Department of China Hainan Natural Rubber Industry Group Co., Ltd.
Mr Ju holds a Diploma in Detection Technology and Application from Xi’an Aeronautical University, Bachelor Degree in Project Management from Wuhan University of Technology and Master of Business Administration from The University of Texas at Arlington.

Mr Yu Hongtao was appointed to the Board in June 2026 as a Non-Executive Director. Mr Yu is the Assistant to General Manager and General Manager of the Strategic Development Department of Sinochem International Corporation. Concurrently, he is the General Manager of Zhongmo (Zhejiang) Environmental Protection Technology Co., Ltd.
Mr Yu received his Doctoral Degree in Political Economy, School of Economics from Fudan University.