Change In Boardroom - Mr Wang, ZongQuan

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

None

Working experience and occupation

Deputy Chief at the No.2 Catalyst Workshop from August 1988 to January 1994; Director of the Equipment and Power Department from January 1994 to August 1999; Manager of Installation Company from August 1999 to August 2001; Director of the Equipment and Power Department from August 2001 to April 2002; Chief Engineer & Vice General Manager from April 2002 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, ZongQuan 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, ZongQuan 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 C03-19122016-00011