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42 I 2020 ANNUAL REPORT I LEADERShIP
BOARD OF
DIRECTORS’ PROFILE
BOARD DIvERSITY Wang, YouDe
Chairman
Ethnicity Non-Independent
Non-Executive Director
Age 58 • Chinese • Male
Date of Appointment 22 December 2016
Academic Qualification
Master’s Degree in Business Management from
Nankai University, Tianjin, China
28.57% - 2 28.57% - 2 14.29% - 1 28.57% - 2
Malay Chinese Indian Chinese
(Malaysian) (Malaysian) (Malaysian) (Foreign)
Experience
Nationality • Chairman of the Board and General Manager, Shandong
Hengyuan Petrochemical Company Limited
(2001-present)
• Executive President of the China Chamber of Commerce
for the Petroleum Industry (2017-2019)
• Vice President in the China Chamber of Commerce for
the Petroleum Industry (2007-2017)
71.43% 28.57% • Deputy Mayor, Linyi County (2001-2013)
Malaysian Non- • Representative of the 12th National People’s Congress of
Malaysian
the People’s Republic of China (2013-2018)
Directorship of Other Listed Issuers / Public Companies
None
membership of Board Committees in hRC
Age group
• Chair of Board Tender Committee
50-60 57.14% - 4 • Member of Board Nominating and Remuneration
Committee
• Member of Board Projects Review Committee
61-70 42.86% - 3 • Member of Board Whistleblowing Committee
