Page 47 - HRC_AR2020

HENGYUAN REFINING COMPANY BERHAD I 45

Surinderdeep Singh Loy Swee Im
Mohindar Singh Non-Independent
Non-Executive Director
Independent
Non-Executive Director
Age 52 • Malaysian • Male Age 52 • Malaysian • Female

Date of Appointment 23 February 2019 Date of Appointment 18 August 2020
Academic Qualification Academic Qualification
• Bachelor of Computer Science (Hons) University of • Professional Qualification in Management Accountancy,
Technology, Malaysia Chartered Institute of Management Accountants
• Master of Business and Administration, Henley Professional memberships
Management College, United Kingdom • Fellow, Chartered Institute of Management Accountants
• Member, Malaysian Institute of Accountants
• Member, Certified Practising Accountants (Australia)

Experience Experience
• Head of Enterprise Business and Solutions in Celcom Axiata • Over 25 years of experience in the finance, corporate
Sdn Bhd (2017-2018) finance and business operations with various leadership
• 24 years with the Shell Group of Companies, including as: roles, including as:
– General Manager, Strategy and Portfolio, Shell Malaysia – Chief Executive Officer, Hengyuan International Sdn Bhd
Ltd (2014-2016) (February 2020-present)
– General Manager, Shell Marine Products (2009-2014) – Chief Operating Officer, Finance Director, Head of
– Managing Director, Shell India Marketing Private Limited Business Unit, Group Financial Controller, Tan Chong
(2007-2008) Motor Group (2011-2020)
– Vice President Director, Shell Indonesia (2004-2006) – Chief Financial Officer, Scomi Oiltools Group (2009-2011)
– Chief Financial Officer, Genting International Group
– Various leadership positions, including Regional Retail (2008-2009)
Manager, Operations Excellence Manager and Site – Head of Finance, Scomi Marine / Scomi Group
System Techincal Analyst with Pilipinas Shell Petroleum (2005-2008)
Company and Shell Malaysia Trading Sdn Bhd – General Manager, Corporate & Finance, Salcon Berhad
(1993-2004)
(2004-2005)
Directorship of Other Listed Issuers / Public Companies – General Manager, Corporate Finance, WCT Engineering
None Group (1998-2004)
membership of Board Committees in hRC Directorship of Other Listed Issuers / Public Companies
• Chair of Board Nominating and Remuneration Committee None
• Member of Board Audit Committee membership of Board Committees in hRC
• Member of Board Projects Review Committee
• Chair of Board Risk Management Committee

NOTE:
Unless otherwise stated, all Directors have no family relationship with any other Director and / or major shareholder of our Company.
They have no conflict of interest with our Company and have not been charged with any offence within the past 10 years.