Hengyuan Refining Company Berhad Announces Resignation Puan Fauziah Binti Hisham of Independent and Non Executive Member of Nomination and Remuneration Committee

Hengyuan Refining Company Berhad announced resignation of Puan Fauziah Binti Hisham as Independent and Non Executive member of Nomination and Remuneration Committee. Age is 67, Female. Date of change is 08 December 2023.

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.