Change In Boardroom - Mr Wang, Youde

BackDec 22, 2016
Date of change 22 Dec 2016
Name MR WANG, YOUDE
Age 53
Gender Male
Nationality China
Designation Chairman
Directorate Non Independent and Non Executive
Type of change Appointment
Qualifications

Mr Wang, YouDe studied in and earned an EMBA degree from the Nankai University in 2005. He was elected as the deputy to the 10th and 11th People's Congress of Shandong Province and the 12th National Peoples Congress. He has been awarded Top 10 Excellent Entrepreneurs of Shandong Province, Labor Medal on Enriching Shandong Province and National Award for Outstanding Figures for Advanced Productivity.

Working experience and occupation

Deputy Secretary of Party Branch, Deputy Factory Manager, Secretary of Party Branch and Factory Manager at No.5 Cotton Factory o Linyi County from January 1983 to August 1995; Vice General Manager, Secretary of Party Committee and General Manager at Cotton & Hemp Company of Linyi County from August 1995 to March 2001; Secretary of Party Committee, Chairman and General Manager at Shandong Hengyuan Petrochemical Co. Ltd. from March 2001 to present.

Directorships in public companies and listed issuers (if any) Nil
Family relationship with any director and/or major shareholder of the listed issuer

Mr Wang, YouDe has no family relationship with any of the Directors and/or the Major Shareholders of Shell Refining Company (Federation of Malaya) Berhad ("the Company").

Any conflict of interests that he/she has with the listed issuer

Mr Wang, YouDe has no conflict of interest with the Company and has never been charged for any offence.

Details of any interest in the securities of the listed issuer or its subsidiaries

Nil

Due Date for MAP 22 Apr 2017





Announcement Info

Company Name SHELL REFINING COMPANY (FEDERATION OF MALAYA) BERHAD
Stock Name SHELL
Date Announced 22 Dec 2016
Category Change in Boardroom
Reference Number C03-19122016-00010