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Financial Reports &
Governance Other Information HENGYUAN REFINING COMPANY BERHAD l ANNUAL REPORT 2023 19

(ii) PROFILE OF SURINDERDEEP SINGH A/L
MOHINDAR SINGH

Independent Non-Executive Director Directorship of Other Listed Issuers/
Age 55 - Malaysian, Male Public Companies
None
Date of Appointment
23 February 2019 Membership of Board Committees in HRC
• Chair of Board Nominating and Remuneration
Academic Qualification Committee
• Bachelor of Computer Science (Hons) University
of Technology, Malaysia • Chair of Board Whistleblowing Committee
• Member of Board Audit Committee
• Master of Business and Administration,
Henley Management College, United Kingdom • Member of Board Projects Review Committee

Experience Surinderdeep Singh Mohindar Singh has no family
• Head of Enterprise Business and Solutions in relationship with any other Director and/or major
Celcom Axiata Sdn Bhd (2017-2018) shareholder of the Company. He has no conflict of
interests with the Company and has not been charged
• 24 years with the Shell Group of Companies, with any offence within the past 10 years.
including as:
- General Manager, Strategy and Portfolio, Surinderdeep Singh Mohindar Singh does not hold any
Shell Malaysia Ltd (2014-2016) shares in the Company.
- General Manager, Shell Marine Products
(2009-2014)
- Managing Director, Shell India Marketing
Private Limited (2007-2008)
- Vice President Director, Shell Indonesia
(2004-2006)
- Various leadership positions, including Regional
Retail Manager, Operations Excellence Manager
and Site System Technical Analyst with Pilipinas
Shell Petroleum Company and Shell Malaysia
Trading Sdn Bhd (1993-2004)