Change In Boardroom - Miss Lim Tau Kien

BackMay 24, 2017
Date of change 25 May 2017
Name MISS LIM TAU KIEN
Age 61
Gender Female
Nationality Malaysia
Designation Director
Directorate Independent and Non Executive
Type of change Appointment
Qualifications

1. Bachelor of Accountancy, University of Glasgow Faculty of Law (1978) 2. Chartered Accountant, Institute of Chartered Accountants of Scotland (1981)
Working experience and occupation

Miss Lim Tau Kien has had many years of work experience in accounting, finance, projects and treasury. These include the following positions: 1. Chartered Accountant, Ernst & Young United Kingdom (1978-1981) 2. Federal Accountant, Ministry of Finance / Prime Ministers Department, Malaysia (1981-1983) 3. Various position in the Shell Group of companies from 1983 - 2008 in Malaysia, Australia and China including Financial Controller and Director of Corporate Finance /Treasury, Secretary Trusts Funds, (Malaysia), Treasury Quality Adviser (Australia), and Country Chief Financial Officer, Country Controller and Finance Director (China). Miss Lim Tau Kien has also served as vice presidents of the Institute of Internal Auditors Malaysia (1983-1985) and the Oil & Gas Financial Management Association Malaysia (1986-1987). She is the Chairman of the Board Audit and Risk Management Committee for Hong Leong Financial Group Berhad and the Chairman of the Board Audit Committee of UEM Group Berhad.
Directorships in public companies and listed issuers (if any)

1. Hong Leong Financial Group Berhad 2. UEM Group Berhad 3. Malaysian Pacific Industries Berhad
Family relationship with any director and/or major shareholder of the listed issuer

None
Any conflict of interests that he/she has with the listed issuer

None
Details of any interest in the securities of the listed issuer or its subsidiaries

None




Announcement Info

Company Name HENGYUAN REFINING COMPANY BERHAD
Stock Name HENGYUAN
Date Announced 24 May 2017
Category Change in Boardroom
Reference Number C03-17052017-00014