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HENGYUAN REFINING COMPANY BERHAD I 43
Wang, ZongQuan Alan Hamzah
Deputy Chairman Sendut
Non-Independent Independent
Non-Executive Director
Non-Executive Director
Age 58 • Chinese • Male Age 61 • Malaysian • Male
Date of Appointment 22 December 2016 Date of Appointment 25 May 2017
Academic Qualification / Professional membership Academic Qualification
Degree in Chemical Machinery, Chengdu Institute of • Bachelor of Science Hons (Accountancy and Computer
Water Conservancy and Hydropower Survey and Design Science), University Of Wales, Aberystwyth,
United Kingdom
• Chartered Accountant, Institute of Chartered
Accountants England and Wales (ICAEW)
Professional memberships
• Chartered Audit Committee Director, Institute of Internal
Auditors Malaysia
Experience • Member of the Malaysian Institute of Accountants
Over 30 years of experience in production management, • Fellow of the Institute of Corporate Directors Malaysia
units installation, projects construction and enterprise • Qualified Risk Director, Institute of Enterprise Risk
management of the petrochemical business including as: Practitioners
• Deputy General Manager, Shandong Hengyuan Experience
Petrochemical Company Limited (2002-present) • 35 years of finance and business experience across multiple
• Various leadership positions in refining, units installation industries
and management departments of the petrochemical • 25 years in C-Suite / Senior Manager roles in companies
business in Shandong Hengyuan Petrochemical Company involved in motor and heavy equipment distribution,
Limited including as Head of the Equipment Control manufacturing, plantation, corporate strategy, corporate
Department of an installation engineering company within finance, and mergers and acquisitions, including as:
the Group (1988-2002)
– Group Finance Director, Tractors Malaysia Holdings
Directorship of Other Listed Issuers / Public Companies Berhad (1996-2001)
None – Group Finance Director, Consolidated Plantations Berhad
membership of Board Committees in hRC (2002-2004)
• Chair of Board Projects Review Committee – Executive Vice President, Group Corporate Finance,
• Member of Board Tender Committee Strategy and Business Development, Sime Darby Berhad
(2010-2014)
– Managing Director, Energy and Utilities (Non-China)
Division, Sime Darby Berhad (2015-2016)
• Served with PriceWaterhouse, London, United Kingdom
(1982-1986)
Directorship of Other Listed Issuers / Public Companies
• Hong Leong Islamic Bank Berhad
• Khyra Legacy Berhad
• Tradewinds Plantations Berhad
membership of Board Committees in hRC
• Chair of Board Audit Committee
• Member of Board Risk Management Committee
• Member of Board Tender Committee
• Member of Board Whistleblowing Committee
