Highlights

[HENGYUAN] Board Member Redesignation - David Lau Nai Pek on 26-Feb-2014

Stock [HENGYUAN]: HENGYUAN REFINING COMPANY BERHAD
Announcement Date 26-Feb-2014

Board Member Information:

Date of Change 26-Feb-2014
Type of Change Redesignation
Previous Position Non-Executive Director
New Position Non-Executive Director
Directorate Independent & Non Executive
Name David Lau Nai Pek
Age 61
Nationality Malaysian
Qualifications Mr. David Lau Nai Pek ("Mr Lau") holds a Bachelor of Commerce degree from the University of Canterbury, New Zealand. He is a member of the Malaysian Institute of Accountants and also a member of the New Zealand Institute of Chartered Accountants.
Working Experience Mr Lau retired from Shell Malaysia in August 2011 after serving the Shell Group for 30 years in various locations and business segments of the Group. He was appointed as a Director of Shell Refining Company (Federation of Malaya) Berhad on 8 May 2009.



Mr. Lau had led financial organisations in various locations in Australia, Brunei, China, Malaysia, New Zealand, the Netherlands and the United Kingdom. His major assignments include the Finance Director for Shell Malaysia, Finance Director for Shell China, Global Controller for the Exploration & Production business sector of Shell, Vice- President Finance for Shell International Exploration and Production B.v., the Netherlands.



Mr Lau is currently also on the board of 3 other non-listed companies within the Axiata Group. He is also a member of the Investment Panel of the Malaysian Employees Provident Fund.
Directorship of Public Companies a) Axiata Group Berhad

b) Malaysian Airline System Bhd

c) KKB Engineering Bhd

d) Celcom Berhad
Family Relationship Mr Lau 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 Lau has no conflict of interest with the Company and has never been charged for any offence.
Interest Nil


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