Hengyuan Refining Company Berhad appointed MISS TAI SOOK YEE as Independent and Non Executive Director. Age is 59. Date of change is 01 November 2022.

Qualifications: Member of Malaysian Institute of Accountants (MIA), Member of 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 USD 1.5 Billion (2007-2009).

2010 – 2015: ATLAS Iron 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): Hume Cement Industries Berhad; Hengyuan Refining Company Berhad.