إعلان شركة هضاب الخليج التجارية عن تشكيل لجنة المراجعة

Announcement of Hedab Alkhaleej Trading Co. regarding the formation of the Audit Committee 9631 HKC 0.00 % 1448/03/10     23/08/2026 15:44:10 Introduction Hedab Alkhaleej Trading Co. announces the formation of the Audit Committee for the new Board term commencing on 22 August 2026 and lasting four years, ending on 21 August 2030, based on the Board resolution dated 23/08/2026G corresponding to 10/03/1448H, and in accordance with the Audit Committee Charter approved by the General Assembly, as follows: Mr. MOHAMMED ABDULAZIZ ABDULRAHMAN ALSHAYEA – Chair of the Committee. Dr. ABDULLAH ABDULRAHMAN IBRAHIM ALRASHED ALHUMAID – Committee member. Mr. ABDULMAJEED ABDULLAH MOHAMMED ALREBDI – Committee member. Appointed Member Name Mr. MOHAMMED ABDULAZIZ ABDULRAHMAN ALSHAYEA Membership Start Date 2026-08-23 Corresponding to 1448-03-10 Brief Resume of the Appointed Member Mr. MOHAMMED ABDULAZIZ ABDULRAHMAN ALSHAYEA has more than 35 years of professional experience in accounting, auditing, financial supervision, finance, insurance, and corporate governance. Throughout his career, he has held several executive and regulatory positions and served as a chairman or member of various boards, audit committees, and risk committees across government entities and listed and unlisted companies. Mr. Mohammed currently serves as Chairman of the Board of Saudi Steel Pipe Company and as a Board member of Amlak International Finance Company and the Coffee Address. He also holds various audit and risk committee positions at MBC Group, the Events Investment Fund, Kidana Development Company, Al Rabie Saudi Foods Company, and the National Transformation Program Center. He previously held senior regulatory and leadership positions at the Saudi Central Bank, served as Chief Executive Officer of MEDGULF Insurance, and held several board and committee memberships. Mr. Mohammed holds Bachelor’s and Master’s degrees in Accounting, in addition to several professional qualifications, including professional accounting certifications in the United States and Saudi Arabia and Internal Audit certification. He has also completed the Advanced Management Program at Harvard Business School. The date of the approval by other official authorities Not applicable Appointed Member Name Dr. ABDULLAH ABDULRAHMAN IBRAHIM ALRASHED ALHUMAID Membership Start Date 2026-08-23 Corresponding to 1448-03-10 Brief Resume of the Appointed Member Dr. Abdullah Abdulrahman Ibrahim Alrashed Alhumaid possesses extensive academic and professional experience across financial accounting, auditing, risk management, and compliance. He currently serves as an Audit Committee Member at Address Café Trading Company, a faculty member in the Department of Accounting at Shaqra University since 2013, and a member of the Consulting Professions Committee at the Qassim Chamber of Commerce. He has also served on several executive committees, including corporate governance committees. Dr. Alhumaid holds a Ph.D. in Accounting and Financial Management from the University of Dundee, UK (2026), an M.Sc. in Financial Accounting from Bangor University, UK (2017), and a Postgraduate Diploma in Corporate Governance from the University of Dundee, UK (2019). He also holds a B.Sc. in Accounting from Imam Mohammad Ibn Saud Islamic University (2012), a Diploma in International Financial Reporting Standards (IFRS) (2018), and professional credentials in Governance, Risk, and Compliance (GRC). The date of the approval by other official authorities Not applicable Appointed Member Name Mr. ABDULMAJEED ABDULLAH MOHAMMED ALREBDI Membership Start Date 2026-08-23 Corresponding to 1448-03-10 Brief Resume of the Appointed Member Mr. ABDULMAJEED ABDULLAH MOHAMMED ALREBDI has more than 20 years of executive experience in corporate governance, compliance, risk management, and business continuity. His professional experience also covers banking, finance, investment, wealth management, investment portfolios, and insurance. Mr. Abdulmajeed serves as Chief Governance, Risk and Compliance Officer at Najm for Insurance Services. Throughout his career, he has contributed to developing corporate governance frameworks and policies, enhancing services and products, and leading digital transformation, automation, and systems integration initiatives between the private sector and government entities. He has also participated in restructuring revenue streams, establishing subsidiaries and specialised service centres, and launching several national insurance platforms and products. Mr. Abdulmajeed holds a Bachelor’s degree in Mathematics and several professional certifications in governance, risk management, compliance, anti-money laundering, and operational risk management. He has also completed executive and leadership programmes at several internationally recognised institutions, including Prince Mohammed Bin Salman College of Business and Entrepreneurship, Harvard Business School, and London Business School. The date of the approval by other official authorities Not applicable Date of Board Meeting in which Appointed New Member(s) were Appointed 2026-08-23 Corresponding to 1448-03-10 The Capital Market Authority and Saudi Exchange take no responsibility for the contents of this disclosure, make no representations as to its accuracy or completeness, and expressly disclaim any liability whatsoever for any loss arising from, or incurred in reliance upon, any part of this disclosure, and the issuer accepts full responsibility for the accuracy of the information contained in it and confirms, having made all reasonable enquiries, that to the best of their knowledge and belief, there are no other facts or information the omission of which would make the disclosure misleading, incomplete or inaccurate. Share