Page 143 - HRC_AR2020

HENGYUAN REFINING COMPANY BERHAD I 141

Board tender committee Meeting

attendance During the
name of Members
Director’s term in office
Wang, YouDe (Chair) 1/1 100%
Wang, ZongQuan 1/1 100%
Alan Hamzah Sendut 1/1 100%
Liang Kok Siang 1/1 100%

Note:
Total number of Board Tender Committee meetings in 2020: 1

Board Whistleblowing committee Meeting

attendance During the
name of Members
Director’s term in office
Liang Kok Siang (Chair) 1/1 100%
Wang, YouDe 1/1 100%

Alan Hamzah Sendut 1/1 100%
Note:
Total number of Board Whistleblowing Committee meetings in 2020: 1