| Date of Change | 13-Aug-2013 |
| Type of Change | Appointment |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Name | Datuk Yvonne Chia |
| Age | 60 |
| Nationality | Malaysian |
| Qualifications | Bachelor of Economics
Analytical Economics |
| Working Experience | Datuk Yvonne Chia began her career with Bank of America and has held various roles in Malaysia and Asia Region.
She was the former Group Managing Director/Chief Executive Officer of Hong Leong Bank Berhad until 30 June 2013. In addition to her leadership at Hong Leong Bank, she also served as a Director of Hong Leong Financial Group, Hong Leong Bank Berhad and Hong Leong Islamic Bank Berhad.She was the Chairman of AFC Merchant Bank Limited until 30 June 2013. She has also served as the Chief Executive Officer of RHB Bank Berhad from 1996 to 2002. |
| Directorship of Public Companies | Nil |
| Family Relationship | Datuk Yvonne Chia has no family relationship with any of the Directors and/or the Major Shareholders of Shell Refining Company (Federation of Malaya) Berhad ("the Company"). |
| Conflict of Interest | Datuk Yvonne Chia has no conflict of interest with the Company and has never been charged for any offence. |
| Interest | Nil |
