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54     About HRC                 Value Creation            Management Discussion     Leadership
                                                                  & Analysis


            MANAGEMENT TEAM PROFILES




                                            Appointed with effect from
                                            October 2023
                                            Luke holds a Master’s degree in Engineering from School of Material Chemistry of Zhejiang
                                            University.
                                            He started off as Assistant Engineer in Refinery of Sinopec Qilu Branch in 1993 and held
                                            various positions as Engineer, Production Director, Senior Engineer for more than 19 years
                                            with the company. The last position he held was Deputy Chief Engineer before he joined
                                            ChemChina Oil  & Gas  Corporation as  Deputy Director  of the Production  and Operation
                                            Office. He was Assistant to the General Manager in China Sinochem Holding Group Oil &
                                            Gas Corporation and also the Chairman of Daqing Zhonglan Petrochemical Co., Ltd before
                 LUKE YIN LUJIANG           joining HRC.
                    Chief Executive Officer
                                            Luke has a wealth of experience in production and operation, safety and environment
                                            protection work, production management, process management, energy-saving technology
               Chinese  Age 52     Male     management, equipment management, planning and statistical management, scheduling
                                            management and quality management, logistic, sales, finance and other aspects.
                                            He does not hold any shares in the Company.



                                            Appointed with effect from
                                            May 2021
                                            Elwin holds a Master’s degree of Executive Master of Business Administration (EMBA) from
                                            the University of Strathclyde Business School, United Kingdom. He is a member of Chartered
                                            Global Management Accountant (CGMA) of the Chartered Institutes of Management
                                            Accountants and a Chartered Accountant of the Malaysian Institute of Accountants.
                                            Elwin has vast finance management experience in Malaysia and China. He held various
                                            senior finance roles in the aviation industry, edible oil refineries and wood processing
                                            industry over the last 20 years. He began his professional career as an Accountant with
                                            Hume Redland Readymix Sdn Bhd in 1999. Since then, he has ventured into financial
              ELWIN TAN CHUN SIANG          management with Hong Yang Wood Industries Co., Ltd and Hubei Zhong Chang Vegetables
                    Chief Financial Officer  Oil Co., Ltd.
                                            Elwin held various roles in AAR CORP as General Manager and Financial Controller.
              Malaysian  Age 50    Male     He was the Chief Financial Officer in Flightparts (Xiamen) Component Services Co., Ltd
                                            before assuming his current role in HRC.



                                            Appointed with effect from
                                            August 2022

                                            Kok Kuen holds a Diploma from Polytechnic Kuantan, Pahang where he majored in
                                            Electronics and Telecommunications.
                                            With over 38 years of working experience, he started his career as an Operation Technician
                                            in 1990 at the Port Dickson refinery, formerly Shell Refining Company (SRC) and
                                            now Hengyuan Refining Company (HRC) where he rose through the ranks. An established
                                            leader with proven track record, he brings high work passion and extensive experience
                                            in managing and optimising production processes to achieve operational excellence that
                                            leads to higher productivity, better cost control and enhanced product quality. He also
                   LEE KOK KUEN             continuously prioritises the  safety of all employees and contractors at site.
                Acting Chief Operations Officer
                                            Before joining HRC, he has worked with Sun Organisation, Hitachi Electronic and
                                            Texas Instruments where he received his education scholarship to obtain his Diploma in
              Malaysian  Age 60    Male
                                            Electronics and Telecommunications.
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