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Financial Reports &
Governance Other Information HENGYUAN REFINING COMPANY BERHAD l ANNUAL REPORT 2023 7
CORPORATE INFORMATION
BOARD OF DIRECTORS
Wang, YouDe BOARD AUDIT COMMITTEE SHARE REGISTRAR
Chairman Alan Hamzah Sendut (Chair) Tricor Investor & Issuing House
Non-Independent Non-Executive Director Surinderdeep Singh Mohindar Singh Services Sdn Bhd
Tai Sook Yee Unit 32-01, Level 32, Tower A
Vertical Business Suite
Wang, ZongQuan BOARD NOMINATING AND Avenue 3, Bangsar South
Deputy Chairman REMUNERATION COMMITTEE No 8, Jalan Kerinchi
Non-Independent Non-Executive Director Surinderdeep Singh Mohindar Singh (Chair) 59200 Kuala Lumpur
Wang, YouDe Tel : +603-2783 9299
Alan Hamzah Sendut Li, XiaoXia Fax : +603-2783 9222
Email : is.enquiry@my.tricorglobal.com
Independent Non-Executive Director (Appointed on 8 December 2023)
BOARD RISK MANAGEMENT AGM HELP DESK
Surinderdeep Singh COMMITTEE Tricor Customer Service Centre
Unit G-3, Ground Floor
Mohindar Singh Wang, ZongQuan (Chair) Vertical Podium
Independent Non-Executive Director Alan Hamzah Sendut Avenue 3, Bangsar South
Tai Sook Yee
No 8, Jalan Kerinchi
Tai Sook Yee BOARD PROJECTS REVIEW 59200 Kuala Lumpur
Independent Non-Executive Director COMMITTEE STOCK EXCHANGE LISTING
Wang, ZongQuan (Chair)
Wang, YouDe Main Board of
Li, XiaoXia Surinderdeep Singh Mohindar Singh Bursa Malaysia Securities Berhad
Independent Non-Executive Director Stock Name : HENGYUAN
(Appointed on 8 December 2023) BOARD TENDER COMMITTEE Stock Code : 4324
Wang, YouDe (Chair) Sector : Energy
Wang, ZongQuan Sub Sector : Oil & Gas Producers
Alan Hamzah Sendut
REGISTERED OFFICE
BOARD WHISTLEBLOWING Unit 30-01, Level 30, Tower A
COMMITTEE Vertical Business Suite
Surinderdeep Singh Mohindar Singh (Chair) Avenue 3, Bangsar South
Wang, YouDe No 8, Jalan Kerinchi
Alan Hamzah Sendut 59200 Kuala Lumpur
Tel : +603-2783 9191
SECRETARIES Fax : +603-2783 9111
Ong Wai Leng Email : info@my.tricorglobal.com
(SSM PC No 202208000633/
MAICSA No 7065544) BUSINESS OFFICE ADDRESS
Chua Chia Kee Batu 1, Jalan Pantai
(SSM PC No 202408000067/ 71000 Port Dickson
MAICSA No 7078002) Negeri Sembilan
Tel : +606-641 2000
AUDITORS
PricewaterhouseCoopers PLT CORPORATE OFFICE ADDRESS
Level 10, Menara TH 1 Sentral Level 9, Menara Allianz Sentral
Jalan Rakyat (NU Tower 1)
Kuala Lumpur Sentral, P.O. Box 10192 Kuala Lumpur Sentral
50706 Kuala Lumpur No 203, Jalan Tun Sambanthan
Wilayah Persekutuan Kuala Lumpur 50470 Kuala Lumpur
Tel : +603-2173 1188 Tel : +603-2780 1060
Fax : +603-2173 1288
