Hengyuan Refining Company Berhad Announces the Appointment of Li, Xiaoxia as Independent and Non Executive and Member of Nomination and Remuneration Committee

Hengyuan Refining Company Berhad announced the appointment of Li, Xiaoxia as Independent and Non Executive and Member of Nomination and Remuneration Committee. Date of Change is December 8, 2023. Age is 60, Female.

Composition of Nomination and Remuneration Committee(Name and Directorate of members after change): 1) Mr. Surinderdeep Singh a/l Mohindar Singh - Chairman, Independent Non-Executive Director, 2) Mr. Wang YouDe - Member, Non-Independent Non-Executive Director, 3) Ms Li, XiaoXia - Member, Independent Non-Executive Director.