Change in Nomination and Remuneration Committee
| HENGYUAN REFINING COMPANY BERHAD |
| Type of Board Committee | Nomination and Remuneration Committee |
| Date of change | 08 Dec 2023 |
| Salutation | PUAN |
| Name | FAUZIAH BINTI HISHAM |
| Age | 67 |
| Gender | Female |
| Nationality | Malaysia |
| Type of change | Resignation |
| Designation | Member of Nomination and Remuneration Committee |
| Directorate | Independent and Non Executive |
| Composition of Nomination and Remuneration Committee(Name and Directorate of members after change) | 1) Mr Surinderdeep Singh a/l Mohindar Singh - Chairman, Independent Non-Executive Director 2) Mr Wang YouDe - Member, Non-Independent Non-Executive Director 3) Ms Li, XiaoXia - Member, Independent Non-Executive Director |
Announcement Info
| Company Name | HENGYUAN REFINING COMPANY BERHAD |
| Stock Name | HENGYUAN |
| Date Announced | 08 Dec 2023 |
| Category | Change in Nomination and Remuneration Committee |
| Reference Number | C08-24112023-00011 |