Change In Boardroom - Mr Wang, Zongquan
|Date of change||01 Mar 2018|
|Name||MR WANG, ZONGQUAN|
|Type of change||Redesignation|
|Previous Position||Non-Independent Director|
|New Position||Deputy Chairman|
|Directorate||Non Independent and Non Executive|
Degree in Chemical Machinery, Chengdu Institute of Water Conservancy and Hydropower Survey and Design (1988)
|Working experience and occupation||
Mr. Wang, ZongQuan held the following positions in Shandong Hengyuan Petrochecmial Company Limited: 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; and Chief Engineer & Vice General Manager from April 2002 to present. Mr. Wang has been a non-executive non-independent director of Hengyuan Refining Company Berhad since 22 December 2016.
|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 Hengyuan Refining Company 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||
|Company Name||HENGYUAN REFINING COMPANY BERHAD|
|Date Announced||01 Mar 2018|
|Category||Change in Boardroom|