MR WANG, ZONGQUAN

China

Male

54

Risk Committee

Non Independent and Non Executive

Degree in Chemical Machinery, Chengdu Institute of Water Conservancy and Hydropower Survey and Design (1988)

Mr. Wang, ZongQuan held the following positions in Shandong Hengyuan Petrochecmial Company Limited:
Deputy Chief at the No.2 Catalyst Workshop from August 1988 to January 1994;
Director of the Equipment and Power Department from January 1994 to August 1999;
Manager of Installation Company from August 1999 to August 2001;
Director of the Equipment and Power Department from August 2001 to April 2002; and
Chief Engineer & Vice General Manager from April 2002 to present.
Mr. Wang has been a non-executive non-independent director of Hengyuan Refining Company Berhad since 22 December 2016.

Mr Wang, ZongQuan has no family relationship with any of the Directors and/or the Major Shareholders of Hengyuan Refining Company Berhad ("the Company").

Mr Wang, ZongQuan has no conflict of interest with the Company and has never been charged for any offence.