MR LOY BOON HUAT
NON-EXECUTIVE INDEPENDENT CHAIRMAN OF THE BOARD
Board of DirectorsThe business, the people and the ownership behind Hengyang Petro.
Business overview
Hengyang Petrochemical Logistics provides storage and land transportation services for the petrochemical industry in China. Its facilities and logistics operations handle bulk liquid petrochemicals, gases and oils.
Listed security
Board & management
NON-EXECUTIVE INDEPENDENT CHAIRMAN OF THE BOARD
Board of DirectorsVICE CHAIRMAN AND EXECUTIVE DIRECTOR
Board of DirectorsEXECUTIVE DIRECTOR AND CHIEF EXECUTIVE OFFICER
Board of Directors; CEOLEAD INDEPENDENT DIRECTOR
Board of DirectorsNON-INDEPENDENT NON-EXECUTIVE DIRECTOR
Board of DirectorsRoles listed in Annual Report 2024 – Hengyang Petrochemical Logistics Limited; current appointments are not independently verified.
Holdings
Direct interest 52,500,000 shares (25.80%); deemed interest –
Substantial shareholder, direct interestDeemed interest 114,100,000 shares (56.08%); direct interest –
Substantial shareholder, deemed interestTotal interests include direct and deemed holdings and may overlap across holders. These percentages should not be added together.
Registered holdings, including nominees and depositories; these do not establish ultimate beneficial ownership. As reported at 2025-03-25 · PDF p. 118
| Registered holder | Interest | Shares / units | Source |
|---|---|---|---|
| FOREVERSUN HOLDINGS CO., LTD | 77,800,000 shares; 38.24% | PDF p. 1182025-03-25 | |
| INTEGRATED LOGISTICS (HK) LTD (IN MEMBERS’ VOL LIQDN) | 52,500,000 shares; 25.80% | PDF p. 1182025-03-25 | |
| CITIBANK NOMINEES SINGAPORE PTE LTD | 47,950,000 shares; 23.57% (nominee) | PDF p. 1182025-03-25 | |
| OCBC SECURITIES PRIVATE LIMITED | 4,696,000 shares; 2.31% | PDF p. 1182025-03-25 | |
| DBS NOMINEES (PRIVATE) LIMITED | 3,107,780 shares; 1.53% (nominee) | PDF p. 1182025-03-25 | |
| LUAN YING | 2,215,100 shares; 1.09% | PDF p. 1182025-03-25 | |
| WANG WEIZHONG | 1,750,000 shares; 0.86% | PDF p. 1182025-03-25 | |
| LI YI | 1,700,000 shares; 0.84% | PDF p. 1182025-03-25 | |
| ABN AMRO CLEARING BANK N.V. | 1,552,800 shares; 0.76% | PDF p. 1182025-03-25 | |
| FU XINRONG | 1,250,000 shares; 0.61% | PDF p. 1182025-03-25 | |
| OILTANKING ASIA PACIFIC PTE LTD | 1,062,500 shares; 0.52% | PDF p. 1182025-03-25 | |
| IFAST FINANCIAL PTE. LTD. | 1,054,000 shares; 0.52% | PDF p. 1182025-03-25 | |
| JIANG JIAN | 992,250 shares; 0.49% | PDF p. 1182025-03-25 | |
| TAN THOO CHYE | 955,500 shares; 0.47% | PDF p. 1182025-03-25 | |
| MAYBANK SECURITIES PTE. LTD. | 607,195 shares; 0.30% | PDF p. 1182025-03-25 | |
| DIONG TAI PEW | 571,300 shares; 0.28% | PDF p. 1182025-03-25 | |
| DIONG CHON LOI | 484,600 shares; 0.24% | PDF p. 1182025-03-25 | |
| CHOW CHIN YANN | 396,250 shares; 0.19% | PDF p. 1182025-03-25 | |
| WENG KUN | 224,000 shares; 0.11% | PDF p. 1182025-03-25 | |
| ICH CAPITAL PTE LTD | 175,000 shares; 0.09% | PDF p. 1182025-03-25 | |
Group structure
| Company | Market | Ownership interest |
|---|---|---|
| Hengyang Holding Pte. Ltd.(1)Subsidiary, held by the Company; 2024 (2023 comparative: 100) | Investment holding; Singapore; 100% proportion of ownership interest held by the Group (2024), 100% (2023); held by the Company | |
Ownership interests and geographic information follow the annual report. Comparative years and footnote markers retain the report’s notation.
Senior executives
| Item | Value | Period / scope | Source |
|---|---|---|---|
| MR XIN FENG | VICE GENERAL MANAGER (“VGM”) | PDF p. 16 | |
| MS ZHANG QIN | CHIEF FINANCIAL OFFICER (“CFO”) | PDF p. 16 |
Extracted from Annual Report 2024 – Hengyang Petrochemical Logistics Limited and checked against the cited pages; see the original report for full context.
Related parties, people & properties
| Item | Value | Period / scope | Source |
|---|---|---|---|
| Sales to related parties | 41,019 RMB'000 | Group, by joint venture, 2024 (2023: 92,568) | PDF p. 112 |
| – Jiangyin Golden Bridge Chemical Co., Ltd. (Note (a)) | 37,388 RMB'000 | Group, by joint venture, 2024 (2023: 22,180) | PDF p. 112 |
| – Jiangyin Golden Bridge Trade Co., Ltd. (Note (b)) | 59 RMB'000 | Group, by joint venture, 2024 (2023: 191) | PDF p. 112 |
| – Sinopec Chemical Sales Company Limited (Note (c)) | 3,572 RMB'000 | Group, by joint venture, 2024 (2023: 70,197) | PDF p. 112 |
| Item | Value | Period / scope | Source |
|---|---|---|---|
| guarantees amounting up to | RMB282,541,000 | Group and joint venture partners, at 31 December 2024 (2023: RMB243,929,000) · As at 2024-12-31 | PDF p. 112 |
| Corporate guarantees provided to bank for interest in a joint venture’s banking facilities utilised as at the end of financial year | 185,270 RMB'000 | Group, 2024 (2023: 196,128) · As at 2024-12-31 | PDF p. 116 |
| Item | Value | Period / scope | Source |
|---|---|---|---|
| Gu Wenlong(1) | 117,804 S$ | FY2024, total remuneration; Salary 100% | PDF p. 60 |
| Tee Tuan Sem | 100,000 S$ | FY2024, total remuneration; Salary 100% | PDF p. 60 |
| Xie Yu | 32,775 S$ | FY2024, total remuneration; Directors' Fees 100% | PDF p. 60 |
| Khaw Shee Kai | 43,750 S$ | FY2024, total remuneration; Directors' Fees 100% | PDF p. 60 |
| Loy Boon Huat | 50,625 S$ | FY2024, total remuneration; Directors' Fees 100% | PDF p. 60 |
| Item | Value | Period / scope | Source |
|---|---|---|---|
| total of 955 employees | 955 employees | Group, FY2024 | PDF p. 33 |
| Item | Value | Period / scope | Source |
|---|---|---|---|
| SUBSEQUENT EVENT | 15% of equity interest in the joint venture, amounting to approximately RMB157,915,000 has been pledged in favour of certain lenders for new long-term borrowing taken by joint venture in January 2025. | Group, Note 26 | PDF p. 117 |
| Item | Value | Period / scope | Source |
|---|---|---|---|
| 发展战略稳步推进 / Chairman’s Statement | The Tianjin Phase II Project has commenced operations in January 2025. | Chairman's statement | PDF p. 7 |
Extracted from Annual Report 2024 – Hengyang Petrochemical Logistics Limited and checked against the cited pages; see the original report for full context.
Source: Annual Report 2024 – Hengyang Petrochemical Logistics Limited ↗
Corporate information