HRC
  • About Us
    • Hengyuan Refining Company
    • Vision, Mission, Values & Purpose
    • Shandong Hengyuan Petrochemical
    • Operating Responsibly
      • Operations & Products
      • Quality, Health, Safety, Security & Environment
    • Board of Directors
    • Management Team
    • Our People
  • Investor Relations
    • IR Home
    • Corporate Information
      • Hengyuan Refining Company
      • Board Of Directors
      • Management Team
    • Corporate Governance
      • Directors' Fit & Proper Policy
      • Anti Bribery & Corruption Policy
      • Anti Bribery & Corruption and Anti Money Laundering Manual
      • HRC Risk Management
      • HRC Corporate Governance Report
      • HRC Code Of Conduct
      • HRC General Business Principles
      • HRC Whistleblowing Policy
      • Directors Remuneration Policy
      • Board Diversity Policy
      • HRC Form of Disclosure
      • Board Charter
      • Board Audit Committee (BAC)
      • Board Nominating And Remuneration Committee (BNRC)
      • Board Risk Management Commmittee (BRMC)
      • Board Whistleblowing Committee (BWC)
    • General Meeting Minutes
      • Minutes of 65th Annual General Meeting
      • Responses to Questions of from MSWG
    • Financial Information
      • Financials
      • Financial Ratios
      • Financial Calendar
      • Annual Report
      • Sustainability Report
    • Company Announcements
    • Stock Information
      • Stock Fundamentals
      • iChart Plus
      • Historical Price
      • Investment Calculator
    • Information Request
      • Email Alerts
      • All Downloads
      • IR Contact
  • Announcements
  • Media
  • Sustainability
    Sustainability Report Climate Change Pollution & Resources Management Water Consumption And Management
  • Join Us
  • Contact
search
search

Board of Directors' Profile

Lim Tau Kien

Senior Independent Non-Executive Director

Age 62 - Malaysian, Female

Date of appointment
25 May 2017

Academic Qualification
• University of Glasgow Faculty of Law
• Member of the Institute of Chartered Accountants of Scotland
• Member of the Malaysian Institute of Accountants

Experience
• 25 years in Senior Management positions in the Royal Dutch Shell Group, including as Country Chief Financial Officer, Finance Director and Country Controller of Shell Companies of China
• Chartered Accountant, Ernst and Young UK
• Federal Accountant, Ministry of Finance and Prime Minister’s Department
• Vice President, Institute of Internal Auditors Malaysia and Oil and Gas Financial Management Association Malaysia

Directorship in other Listed Issuers / Public Companies
• Hong Leong Financial Group Berhad
• Malaysian Pacific Industries Berhad
• UEM Group Berhad

Membership of Board Committees in HRC:
• Chair of Board Nominating and Remuneration Committee
• Member of Board Audit Committee
• Member of Board Projects Review Committee
• Member of Board Tender Committee

© 2025 HRC Berhad. All Rights Reserved. Privacy Policy.