Page 12 - HRC_AR2020

10 I 2020 ANNUAL REPORT I ABOUT hRC

CORPORATE

INFORmATION

BOARD OF DIRECTORS
Wang, YouDe Alan hamzah Sendut
Chairman Independent Non-Executive Director
Non-Independent Non-Executive Director
Fauziah hisham
Wang, ZongQuan Independent Non-Executive Director
Deputy Chairman Liang Kok Siang
Non-Independent Non-Executive Director
Independent Non-Executive Director
Loy Swee Im Surinderdeep Singh mohindar Singh
Non-Independent Non-Executive Director
Independent Non-Executive Director

BOARD AUDIT COmmITTEE BOARD WhISTLEBLOWINg Agm hELP DESK
Alan Hamzah Sendut (Chair) COmmITTEE Tricor Customer Service Centre
Fauziah Hisham Liang Kok Siang (Chair) Unit G-3, Ground Floor
Liang Kok Siang Wang, YouDe Vertical Podium
Surinderdeep Singh Mohindar Singh Alan Hamzah Sendut Avenue 3, Bangsar South
No 8, Jalan Kerinchi
BOARD NOmINATINg AND SECRETARIES 59200 Kuala Lumpur
REmUNERATION COmmITTEE Lim hooi mooi
Surinderdeep Singh Mohindar Singh (Chair) (SSM PC No 201908000134 / STOCK ExChANgE LISTINg
Wang, YouDe MAICSA No 0799764) Main Board of
Fauziah Hisham Bursa malaysia
Ong Wai Leng Securities Berhad
BOARD RISK mANAgEmENT (SSM PC No 202008003219 / Stock Name : HENGYUAN
COmmITTEE MAICSA No 7065544) Stock Code : 4324
Loy Swee Im (Chair) Sector : Energy
Alan Hamzah Sendut AUDITORS Sub Sector : Oil & Gas Producers
Liang Kok Siang PricewaterhouseCoopers PLT
1 Sentral, Jalan Rakyat REgISTERED OFFICE
BOARD PROJECTS REvIEW Kuala Lumpur Sentral Unit 30-01, Level 30, Tower A
COmmITTEE P.O. Box 10192 Vertical Business Suite
Wang, ZongQuan (Chair) 50706 Kuala Lumpur Avenue 3, Bangsar South
Wang, YouDe Tel : +603-2173 1188 No 8, Jalan Kerinchi
Surinderdeep Singh Mohindar Singh Fax : +603-2173 1288 59200 Kuala Lumpur
Tel : +603-2783 9191
BOARD TENDER COmmITTEE ShARE REgISTRAR Fax : +603-2783 9111
Wang, YouDe (Chair) Tricor Investor & Issuing house
Wang, ZongQuan Services Sdn Bhd BUSINESS ADDRESS
Alan Hamzah Sendut Unit 32-01, Level 32, Tower A Batu 1, Jalan Pantai
Liang Kok Siang Vertical Business Suite 71000 Port Dickson
Avenue 3, Bangsar South Negeri Sembilan
No 8, Jalan Kerinchi Tel : +606-641 2000
59200 Kuala Lumpur
Tel : +603-2783 9299
Fax : +603-2783 9222