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HENGYUAN REFINING COMPANY BERHAD    I    47











            Johan Jainudin                                       Jenney Kuan

            Senior Manager, Technology                           Head of Human Resources
             Age 43  •  Malaysian  •  Male  Appointed   February 2012  Age 46  •  Malaysian  •  Female  Appointed   August 2020
            Johan holds a Degree in Chemical Engineering from University   Jenney holds a Bachelor of Science (Honors) Degree in Human
            of Manchester Institute of Science and Technology (UMIST),   Development from the University of  Putra Malaysia and  a
            United Kingdom, and is a Chartered Engineer of the Institution   Master  of  Business Administration  from  the  University  of
            of Chemical Engineers (IChemE) and Engineering Council,     Lincolnshire and Humberside, United Kingdom. She is trained
            United Kingdom.                                      by Corporate Coach Academy for Certified Professional
                                                                 Coach Program, accredited by International Coaching
            He has 21 years of experience in the oil and gas industry   Federation (ICF).
            across refining operations, engineering, process safety, project
            management and strategic planning. He started his career     She  has  more  than 20  years  of extensive  experience  in
            with  PETRONAS in 1999. Subsequently, he  moved to  Shell   Human Resources. Prior to joining HRC, Jenney was the Head
            Refining Company in 2012, and continued on with HRC    of Human Resources for Turner International Sdn Bhd, and has
            in December 2016.                                    worked with Deloitte Malaysia, BASF Asia Pacific Service Center,
                                                                 Green Packet Berhad and Maxis Communications Berhad.
            Zainudin Zulkifli
            Senior Manager, Engineering                          Nur Izatul Fitri Hussein
                                                                 Chief Internal Auditor
             Age 57  •  Malaysian  •  Male  Appointed   April 2020
                                                                  Age 38  •  Malaysian  •  Female  Appointed   February 2018
            Zainudin holds a Bachelor of Engineering Degree from
            University of Canterbury, New Zealand majoring in Mechanical   Izatul holds a Bachelor’s Degree in Accountancy (Hons) from
            Engineering  and  has been  in  the business  of  oil  & gas,   Universiti Utara Malaysia and a Certification in Risk Management
            refinery and petrochemical and chemicals in the last 32 years.   Assurance from The Institute of Internal Auditors Inc.
            Prior to joining HRC he was a Chief Technical Office with     She is a Certified Internal Auditor, Certified Fraud Examiner and
            Science-Tech Solutions Sdn Bhd and Chief Operating Officer    Chartered Accountant with extensive experience in internal
            with KNM Berhad Group of Companies.                  controls, enterprise risk management, corporate governance,
                                                                 compliance, fraud examination and forensic accounting.
            He has also worked with BASF as the Site cum
            Manufacturing  Director, served  Shell Chemicals Seraya     She is a Chartered Member of The Institute of Internal
            Pte Ltd, and was the General Manager for Wembley,     Auditors Malaysia, member of the Malaysian Institute of
            Malaysia’s pioneer boiler and pressure vessel manufacturer.  Accountants and member of Association of Certified Fraud
                                                                 Examiners. She began her career as a consultant at Ernst &
                                                                 Young Advisory Services Sdn Bhd. She later joined several
            Zackaria Abdulah                                     public listed companies from diverse industries as an Internal
            Manager, Quality and HSSE                            Auditor and Risk Officer.

             Age 41  •  Malaysian  •  Male  Appointed   November 2012
            Zackaria holds a Bachelor of Environmental Sciences &
            Management (Hons) Degree from the University of Malaya,
            and  he  is  a  certified Lead Auditor for ISO 9001, 14001  and
            37001 schemes. He has over 18 years experience in the field of
            HSSE and Quality Assurance, with expertise in HSSE regulatory
            compliance, management systems, incident investigation,
            risk management and emergency response.
            Prior to joining HRC, he was with Schlumberger, BP, Accenture
            and Dutch Lady in various capacities, at regional, corporate,
            site level and consulting role.
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