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Financial Reports &
              Governance                Other Information         HENGYUAN REFINING COMPANY BERHAD  l  ANNUAL REPORT 2023  57








                                            Appointed with effect from
                                            November 2021
                                            Xiang Rui Tao holds a Bachelor Degree from University of Guangxi Normal University and
                                            is a certified holder of the Certification Scheme for Personnel 3.1 (CSWIP 3.1). 
                                            Xiang’s career started in Saudi Arabia where he was attached to several major projects
                                            of constructing new petroleum oil refineries and petrochemical plants. His responsibilities
                                            evolved around overseeing and managing  the projects  at multiple levels. After his stint
                                            in Saudi Arabia, he returned to China to join Shandong Hengyuan Petrochemical Group
                                            Company. In 2018, he was assigned to HRC Port Dickson, Malaysia where he worked
                                            as a Project Interface Advisor & CEO Interface Officer. He was appointed as the Lead
                   XIANG RUI TAO            Governance, Contract Management (Administrator) before he assumed his current role as
              Vice President, Contract & Procurement  the Vice President of Contract & Procurement. 


               Chinese  Age 34     Male




                                            Appointed with effect from
                                            March 2023
                                            Aaric holds a Bachelor of Science (Computing) from Oxford Brookes University. A certified
                                            Information Systems Audit (CISA) of Information System Audit and Controls Association
                                            (ISACA), Aaric carries with him more than 20 years of working experience in auditing the
                                            oil & gas service providers and in the leisure & hospitality industry.
                                            He began his career as an Internal Auditor at Genting Group and later joined several
                                            public listed companies of oil & gas service providers as a Senior Manager, Internal Audit.


               AARIC SOO YUH HUEI
                    Chief Internal Auditor

              Malaysian  Age 43    Male


























              NOTE:
              None of the Management Team members hold directorship in any public companies and public listed companies in Malaysia;
              or have any family relationship with any Director and/or major shareholder of our Company. They have no conflict of interest
              with our Company and have not been charged with any offences within the past 5 years.
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