Hengyuan Refining Company Berhad Announces the Resignation of Liang Kok Siang as Independent and Non Executive Member of Audit Committee

Hengyuan Refining Company Berhad announced the resignation of LIANG KOK SIANG as Independent and Non Executive Member of Audit Committee. Age is 66. Date of change is 31 December 2022.

Composition of Audit Committee includes Mr. Alan Hamzah Sendut - Chairman, Independent Non-Executive Director. Mr. Surinderdeep Singh a/l Mohindar Singh - Member, Independent Non-Executive Director. Pn Fauziah Hisham - Member, Independent Non-Executive Director.

Ms Tai Sook Yee - Member, Independent Non-Executive Director.