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Financial Reports &
Governance HENGYUAN REFINING COMPANY BERHAD l ANNUAL REPORT 2023 155
Other Information

ADDITIONAL CORPORATE GOVERNANCE DISCLOSURES

DIRECTORS’ TRAINING
A summary of the in-house continuing education programmes and external trainings attended by the Directors of HRC for the
financial year ended 2023 are set out below:

1 January 2023 to • SID-Diligent Webinar Series | Part 1: The elements of ESG Metrics. Measuring what matters,
31 March 2023 organised by Diligent Asia-Pacific
• Getting the Board on Board with Security Governance, organised by Diligent Asia-Pacific
• SID-Diligent Webinar Series | Part 2: Modern Governance and ESG: Connecting Board Effectiveness
and ESG, organised by Diligent Asia-Pacific
• TCFD 101 - Getting started with climate-related financial reporting, organised by Sustainable
Stock Exchanges Initiative Academy (SSE), Carbon Disclosure Project (CDP) and International Finance
Corporation (IFC)
• TCFD 102 - Building experience in climate-related financial reporting, organised by SSE, CDP and IFC
• SID-Diligent Webinar Series | Part 3: Sustainability in the Spotlight: Board ESG Oversight and Strategy,
organised by Diligent Asia-Pacific
• SID-Diligent Webinar Series | Part 4: How Boards Can Implement an integrated approach to Climate
Risk and Strategy, organised by Diligent Asia-Pacific
• ICDM PowerTalk - Navigating ESG Data into Decisions, organised by Institute of Corporate Directors
Malaysia (ICDM)
• Environmental, Social and Governance Briefing, organised Hong Leong Bank (HLB)
• Can America Stop China’s Rise? Will ASEAN Be Damaged? organised by Financial Institution Director’s
Education programme (FIDE) Forum
• Seminar on Forensic Audit and Fraud Examination, organised by Malaysian Institute of Corporate
Governance (MICG)
• Briefing on Environmental, Social and Governance, organised by PricewaterhouseCoopers (PwC) PLT

1 April 2023 to • 2023 Institute of Internal Auditors Malaysia (IIAM) Membership Physical Networking Session:
30 June 2023 Cyber Threats & Best Practices, organised by IIAM
• FIDE Elective Program: Understanding the Cybersecurity Landscape, organised by The Iclif Leadership
and Governance Centre (ICLIF)

1 July 2023 to • Stepping up to the role: Objective Assurance & Advisory on ESG, organised by MICG & Sime Darby
30 September 2023 Plantation Berhad
• Advocacy Session for Directors and CEOs of Main Market Listed Issuers, organised by Bursa Malaysia
Securities Berhad
• ICDM PowerTalk Series: Generative AI - An Opportunity or Risk? organised by ICDM
• “Sustainability in The Digital Age” by Georg Kell, Chairman of the Board of Arabesque and Carolina
Minio Paluello, CEO of Arabesque AI, organised by ICLIF

1 October 2023 to • Board Oversight of Climate Risks and Opportunities, organised by Iclif Executive Education Center at
31 December 2023 Asia School of Business
• Bursa Mandatory Accreditation Programme Part II: Leading for Impact (LIP), ICDM Virtual Classroom,
organised by ICDM

MATERIAL CONTRACTS
There were no material contracts entered into by HRC involving the interests of Directors, the CEO and the major shareholders either
still subsisting at the end of the financial year ended 31 December 2023 or entered into since the end of the previous financial year.