Change In Boardroom - Mr Heng Heyok Chiang @ Heng Hock Cheng
| Date of change | 01 Apr 2016 |
| Name | MR HENG HEYOK CHIANG @ HENG HOCK CHENG |
| Age | 66 |
| Nationality | Malaysia |
| Designation | Director |
| Directorate | Independent and Non Executive |
| Type of change | Appointment |
| Qualifications |
Mr Heng Heyok Chiang @ Heng Hock Cheng ("Mr Heng") holds a Bachelor of Science (Honours) Degree in Chemical Engineering from the University of Birmingham, United Kingdom in 1972. |
| Working experience and occupation |
Mr Heng retired from Shell in October 2006 after 34 years of service, spanning Upstream, Downstream and Gas & Power divisions. He had served with various Shell entities in Malaysia, United Kingdom, Holland and China, holding positions, amongst others, as Manufacturing Superintendent of Lutong Refinery, Engineering Manager, Technical Director of Sarawak Shell Berhad/Sabah Shell Petroleum Co. Ltd, Managing Director of Shell Gas & Power Malaysia and Chairman of Shell China based in Beijing. Mr Heng is an Independent Director of Malaysia Marine And Heavy Engineering Holdings Berhad, a Malaysia public listed company. Mr Heng is a Director of AET Tankers Holdings Sdn Bhd, AET Shipmanagement (Malaysia) Sdn Bhd and AET Shipmanagement (Singapore) Pte Ltd. He is also an Independent Director of Otto Marine Limited (Singapore). |
| Directorship of public companies (if any) |
Malaysia Marine And Heavy Engineering Holdings Berhad |
| Family relationship with any director and/or major shareholder of the listed issuer |
Mr Heng 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 Heng 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 |
Announcement Info
| Company Name | SHELL REFINING COMPANY (FEDERATION OF MALAYA) BERHAD |
| Stock Name | SHELL |
| Date Announced | 01 Apr 2016 |
| Category | Change in Boardroom |
| Reference Number | C03-14032016-00003 |