Yinson Annual Report 2018

Stewar dshi p Di r e c t o r s ’ P r ofile MR LIM HAN WENG Non-Independent Executive Director and Group Executive Chairman Gender/Nationality/Age Male/Malaysian/66 Mr Lim Han Weng is the founder and first director of the Company and was appointed as the Managing Director of Yinson on 9 March 1993 and as the Chairman in 2009. Armed with the experience gained while working with Lori Malaysia Bhd, a transport company, he embarked into the transport and trading business in 1984 under the partnership with his wife, Mdm Bah Kim Lian in Yinson Transport (M) Sdn Bhd. He is the main catalyst and driving force in the formulation and implementation of Yinson Group’s corporate and business strategy until the baton of managing the day-to-day work of Yinson was handover to his son, Mr Lim Chern Yuan in 2014. He remains the largest shareholder in Yinson and continues his oversight on Yinson’s directions and overall performance. Qualification: • HSC (STPM) Directorships of Other Public Companies: • Nil Membership of Board Committees: • Employees’ Share Scheme Committee Family Relationship: • Spouse of Mdm Bah Kim Lian • Brother of Mr Lim Han Joeh • Father of Mr Lim Chern Yuan and Mr Lim Chern Wooi 22 Yinson Holdings Berhad Annual Report 2018

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