Page 20 - HRC_Annual_Report_2023

18 About HRC Value Creation Management Discussion Leadership
& Analysis

STATEMENT ACCOMPANYING NOTICE OF
ANNUAL GENERAL MEETING

(PURSUANT TO PARAGRAPH 8.27(2) OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD)

1. The profile of the Directors who are standing for re-election as per Agenda 2 and Agenda 3 of the Notice of the 65 AGM are
th
as follows:

(i) PROFILE OF WANG, YOUDE

Chairman Directorship of Other Listed Issuers/
Non-Independent Non-Executive Director Public Companies
Age 61 - Chinese, Male None

Date of Appointment Membership of Board Committees in HRC
22 December 2016 • Chair of Board Tender Committee
• Member of Board Nominating and Remuneration
Academic Qualification Committee
Master’s Degree in Business Management from
Nankai University, Tianjin, China • Member of Board Projects Review Committee
• Member of Board Whistleblowing Committee
Experience
• Chairman of the Board and General Manager, Wang, YouDe has no family relationship with any other
Shandong Hengyuan Petrochemical Company Director and/or major shareholder of the Company.
Limited (2001-present) He has no conflict of interests with the Company and
has not been charged with any offence within the past
• Executive President of the China Chamber 10 years.
of Commerce for the Petroleum Industry
(2017-2019) Wang, YouDe does not hold any shares in the Company.
• Vice President in the China Chamber of
Commerce for the Petroleum Industry
(2007-2017)
• Deputy Mayor, Linyi County (2001-2013)
• Representative of the 12 National People’s
th
Congress of the People’s Republic of China
(2013-2018)