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Financial Reports &
Governance Other Information HENGYUAN REFINING COMPANY BERHAD l ANNUAL REPORT 2023 53

BOARD DIVERSITY

Gender Ethnicity Age Group

1 1
16.67% 17%

4 2
male female
directors directors 3 1
67% 33% 50% 16.67%

5
Nationality 1 83%
16.67%
Malaysian Non-Malaysian
50% 50% Malay (Malaysian) Indian (Malaysian) 50-59 60-69
Chinese (Malaysian) Chinese (Foreign)

NOTE:
All of the Directors do not have any family relationship with any other Director and/or major shareholder of our Company;
and do not hold any shares in the Company. They have no conflict of interest with our Company and have not been charged
with any offence within the past 10 years.