Yinson Annual Report 2018

DATO’ WEE HOE SOON @ GOOI HOE SOON Independent Non-Executive Director Gender/Nationality/Age Male/Malaysian/58 Dato’ Wee Hoe Soon @ Gooi Hoe Soon was appointed as Independent Non-Executive Director of Yinson on 11 August 2016. He has more than 30 years of experience in the fields of accounting and corporate finance and was Finance Director of several private and public listed companies. He had been instrumental in the successful implementation of several corporate exercises, which included merger and acquisition and corporate debt restructuring exercises undertaken by public listed companies. In 1999, Dato’ Gooi was appointed to the Board of Avenue Capital Resources Berhad as a Non-Executive Director and subsequently appointed as Group Managing Director in 2001 and Deputy Chairman in 2004; holding this last post until 2006. He was also the CEO/ Executive Director-Dealing of Avenue Securities Sdn Bhd. In 2008, Dato’ Gooi was appointed to the Board of EON Bank Berhad and was subsequently appointed Chairman of the Board in 2009, a position that he held until May, 2012. In 2009, he was appointed to the Board of Amity Bond Sdn Bhd (formerly known as EON Capital Berhad) and in the same year assumed Chairmanship, a position that he held until 14 March 2018. Qualification: • Member of the Malaysian Association of Certified Public Accountants • Member of the Malaysian Institute of Accountants Directorships of Other Public Companies: • Hup Seng Industries Berhad • Perusahaan Sadur Timah Malaysia (Perstima) Berhad • Red Ideas Holdings Berhad Membership of Board Committees: • Audit Committee (Chairman) • Board Risk Management Committee • Nominating and Remuneration Committee • Employees’ Share Scheme Committee Family Relationship: • Nil Corporate Overview Stewardship Governance Accountability 27 Yinson Holdings Berhad Annual Report 2018