[HENGYUAN] Director Appointment - Arnel Lamco Santos on 24-Jan-2014

Highlights

Stock	[HENGYUAN]: HENGYUAN REFINING COMPANY BERHAD
Announcement Date	24-Jan-2014

Date of Change	21-Jan-2014
Type of Change	Appointment
Designation	Director
Directorate	Non Independent & Non Executive
Name	Arnel Lamco Santos
Age	42
Nationality	Filipino
Qualifications	Mr Arnel Lamco Santos ("Mr Santos") holds a Bachelor Science in Chemical Engineering (Cum Laude).
Working Experience	Mr Santos began his career with Pilipinas Shell Petroleum Corporation in 1991, during which he held various roles in technology, engineering, and operations. Subsequently, he served as Production Unit Support Manager in Shell Eastern Petroleum Limited Pulau Bukom Refinery in 2004. In 2007, he served as General Manager Distillation, Thermal Conversion and Lights Ends in Shell Global Solutions International B.V., The Netherlands before rising to his post to General Manager Shell Tabangao Refinery/VP Manufacturing Board in Pilipinas Shell Petroleum Corporation in 2009. Mr Santos has solid experience in leading a diverse team in different countries delivering strong Top Quartile performance admist very challenging business conditions. Currently, Mr Santos is the Vice President of Manufacturing East.
Directorship of Public Companies	Director of other Companies in Shell.
Family Relationship	Mr Santos 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	Mr Santos has no conflict of interest with the Company and has never been charged for any offence.
Interest	Nil

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