Change in Boardroom
| HENGYUAN REFINING COMPANY BERHAD |
| Date of change | 01 Nov 2022 |
| Name | MISS TAI SOOK YEE |
| Age | 59 |
| Gender | Female |
| Nationality | Malaysia |
| Designation | Director |
| Directorate | Independent and Non Executive |
| Type of change | Appointment |
Qualifications
| No | Qualifications |
Major/Field of Study |
Institute/University |
Additional Information |
|
Professional Qualification
|
Member |
Malaysian Institute of Accountants (MIA) |
|
|
|
Professional Qualification
|
Member |
Malaysian Institute of Certified Public Accountants (MICPA) |
|
| Working experience and occupation | 2018 - Present
Hume Cement Industries Berhad (Listed on the Main Board of the Kuala Lumpur Stock Exchange)
- Non-Executive Independent Director
- Chair of Audit & Risk Committee
- Member of Nomination & Remuneration Committee
2007 - Present
IMC Pan Asia Alliance Pte Ltd. ("IMCPAA")
- Board Member of AITIA Institute (Singapore) Limited (Present)
- Chief Operating Officer of OCTAVE Institute, a lifestyle business (2018-2019)
- Executive Director of AITIA Institute (Singapore) Limited, not-for-profit sustainability arm of the Group (2016-2020)
- Group Managing Director of IMC Industrial Group, industrial supply chain (2012-2016)
- Head of Chairman's Office of IMCPAA Group, corporate and governance (2009-2012)
- Head of Group Strategies and Investments of IMCPAA Group of private equity investments and financial / funds management ~AUM US$1.5B (2007-2009)
2010 - 2015
ATLAS Iron Limited (Listed on the ASX Limited)
- Non-Executive Director
- Member of Audit & Risk Committee
- Member and Chair (2015) of Nomination & Remuneration Committee
- Member of Financial & Governance Committee, ATLAS Iron Limited
2010 - 2012
Non-Executive Director of LINQ Capital Limited
2001 - 2007
Country Director of CEMEX Malaysia (Regional Controller, RMC Asia, Middle East and India from 2001-2002)
1992 - 2001
General Manager, Finance & Corporate Services of Golden Plus Holdings Berhad
1990 - 1992
Corporate Finance Advisor of Bumiputra Merchant Bankers Berhad, Corporate Finance
1982 - 1990
Public Accountants of KPMG Malaysia (1987-1989, KPMG, USA. Base: New York City) |
| Directorships in public companies and listed issuers (if any) | 1. Hume Cement Industries Berhad 2. Hengyuan Refining Company Berhad |
| Family relationship with any director and/or major shareholder of the listed issuer | Nil |
| Any conflict of interests that he/she has with the listed issuer | Nil |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Nil |
Announcement Info
| Company Name | HENGYUAN REFINING COMPANY BERHAD |
| Stock Name | HENGYUAN |
| Date Announced | 01 Nov 2022 |
| Category | Change in Boardroom |
| Reference Number | C03-07102022-00007 |