Page 53 - HRC_Annual_Report_2023

Financial Reports &
Governance Other Information HENGYUAN REFINING COMPANY BERHAD l ANNUAL REPORT 2023 51

Date of Appointment - Group Finance Director, Consolidated
25 May 2017 Plantations Berhad (2002-2004)
- Executive Vice President, Group
Academic Qualification Corporate Finance, Strategy and Business
• Bachelor of Science Hons (Accountancy and Development, Sime Darby Berhad
Computer Science), University of Wales, (2010-2014)
Aberystwyth, United Kingdom - Managing Director, Energy and Utilities
• Chartered Accountant, Institute of (Non-China) Division, Sime Darby Berhad
Chartered Accountants England and (2015-2016)
Wales (ICAEW)
• Served with PriceWaterhouse, London,
Professional Memberships United Kingdom (1982-1986)
• Chartered Audit Committee Director, Directorship of Other Listed Issuers/Public
Institute of Internal Auditors Malaysia Companies
• Member of the Malaysian Institute of • Hong Leong Islamic Bank Berhad
Accountants • Khyra Legacy Berhad
• Fellow of the Institute of Corporate Directors • Velesto Energy Berhad
ALAN HAMZAH SENDUT Malaysia
Independent Non-Executive Director • Qualified Risk Director, Institute of Enterprise Membership of Board Committees
Risk Practitioners in HRC
• Chair of Board Audit Committee
Experience
• 35 years of finance and business experience • Member of Board Risk Management
Malaysian Age 64 Male Committee
across multiple industries

• 25 years in C-Suite/Senior Manager roles • Member of Board Tender Committee
Board Meeting Attendance in 2023 in companies involved in motor and heavy • Member of Board Whistleblowing
Committee
5/5 equipment distribution, manufacturing,
plantation, corporate strategy, corporate
finance, and mergers and acquisitions,
including as:
- Group Finance Director, Tractors Malaysia
Holdings Berhad (1996-2001)

Date of Appointment - Managing Director, Shell India Marketing
23 February 2019 Private Limited (2007-2008)
- Vice President Director, Shell Indonesia
Academic Qualification (2004-2006)
• Bachelor of Computer Science (Hons) - Various leadership positions, including
University of Technology, Malaysia Regional Retail Manager, Operations
• Master of Business Administration, Excellence Manager and Site System
Henley Management College, Technical Analyst with Pilipinas Shell
United Kingdom
Petroleum Company and Shell Malaysia
Professional Memberships Trading Sdn Bhd (1993-2004)
• Member of the Institute of Corporate Directorship of other Listed Issuers/
Directors Malaysia (ICDM)
Public Companies
Experience None
• Head of Enterprise Business and Solutions Membership of Board Committees
in Celcom Axiata Sdn Bhd (2017-2018) in HRC
• 24 years with the Shell Group of Companies,
SURINDERDEEP SINGH including as: • Chair of Board Nominating and
MOHINDAR SINGH - General Manager, Strategy and Portfolio, Remuneration Committee
Independent Non-Executive Director Shell Malaysia Ltd (2014-2016) • Chair of Board Whistleblowing Committee
- General Manager, Shell Marine Products • Member of Board Audit Committee
(2009-2014) • Member of Board Projects Review
Malaysian Age 55 Male Committee

Board Meeting Attendance in 2023
5/5