Change In Boardroom - Mr Wang, Zongquan
| Date of change | 01 Mar 2018 |
| Name | MR WANG, ZONGQUAN |
| Age | 54 |
| Gender | Male |
| Nationality | China |
| Type of change | Redesignation |
| Previous Position | Non-Independent Director |
| New Position | Deputy Chairman |
| Directorate | Non Independent and Non Executive |
| Qualifications |
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 |
Nil |
Announcement Info
| Company Name | HENGYUAN REFINING COMPANY BERHAD |
| Stock Name | HENGYUAN |
| Date Announced | 01 Mar 2018 |
| Category | Change in Boardroom |
| Reference Number | C03-01032018-00010 |