Page 52 - HRC_Annual_Report_2023
P. 52
50 About HRC Value Creation Management Discussion Leadership
& Analysis
BOARD OF DIRECTORS’ PROFILES
Date of Appointment Directorship of Other Listed Issuers/
22 December 2016 Public Companies
None
Academic Qualification
Master’s Degree in Business Management Membership of Board Committees
from Nankai University, Tianjin, China. in HRC
• Chair of Board Tender Committee
Experience
• Chairman of the Board and General • Member of Board Nominating and
Manager, Shandong Hengyuan Remuneration Committee
Petrochemical Company Limited • Member of Board Projects Review
(2001-present) Committee
• Executive President of the China Chamber • Member of Board Whistleblowing
of Commerce for the Petroleum Industry Committee
(2017-2019)
• Vice President in the China Chamber of
Commerce for the Petroleum Industry
WANG, YOUDE (2007-2017)
Chairman • Deputy Mayor, Linyi County (2001-2013)
th
Non-Independent Non-Executive • Representative of the 12 National People’s
Director Congress of the People’s Republic of China
(2013-2018)
Chinese Age 61 Male
Board Meeting Attendance in 2023
5/5
Date of Appointment - Various leadership positions in refining,
22 December 2016 units installation and management
departments of the petrochemical business
Academic Qualification in Shandong Hengyuan Petrochemical
Degree in Chemical Machinery, Company Limited including as Head of
Chengdu Institute of Water Conservancy and the Equipment Control department of an
Hydropower Survey and Design
installation engineering company within
Experience the Group (1988-2002)
• Over 30 years of experience in production Directorship of Other Listed Issuers/Public
management, units installation, projects Companies
construction and enterprise management None
of the petrochemical business including as:
- Deputy General Manager, Shandong Membership of Board Committees
Hengyuan Petrochemical Company Limited in HRC
(2002-present) • Chair of Board Risk Management
Committee
WANG, ZONGQUAN • Chair of Board Projects Review Committee
Deputy Chairman • Member of Board Tender Committee
Non-Independent Non-Executive
Director
Chinese Age 61 Male
Board Meeting Attendance in 2023
5/5
