Page 22 - HRC_Annual_Report_2023

20 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)

(iii) PROFILE OF LI, XIAOXIA
Independent Non-Executive Director
Age 60 - Chinese, Female Directorship of Other Listed Issuers/
Public Companies
Date of appointment None
8 December 2023
Membership of Board Committees in HRC
Academic Qualification Member of Board Nominating and Remuneration
• Master of Economics & Finance, Committee
Shandong University, Jinan, Shandong, China
• Bachelor of Economic Management, Li, XiaoXia has no family relationship with any other
Shandong University, Jinan, Shandong, China Director and/or major shareholder of the Company.
She has no conflict of interests with the Company and
Experience has not been charged with any offence within the past
Over 30 years of experience in the banking industry 10 years.
with various leadership roles, including as:
- General Manager, Credit Management Li, XiaoXia does not hold any shares in the Company.
Department, Hengfeng Bank (Headquarters),
Jinan, Shandong (2018-2023)
- Credit Expert, Industrial and Commercial Bank
of China (ICBC) (2014-2018)
- President, Dezhou Branch, ICBC (2008-2012)
- General Manager, Credit Management
Department, Shandong Branch, ICBC
(2003-2008)
- Deputy Director, Project Evaluation Department,
Shandong Branch, ICBC (2000-2003)

2. Kindly refer to the Explanatory Notes on Special Business - Proposed Renewal of Authority to Issue and Allot Shares Pursuant
to Sections 75 and 76 of the Companies Act 2016 under Explanatory Note (e) of the Notice of AGM.