Yinson Annual Report 2018

Key Management’s Profile Stewardship MR LIM CHERN YUAN Non-Independent Executive Director and Group Chief Executive Officer Gender/Nationality/Age Male/Malaysian/34 Mr Lim Chern Yuan was appointed as the Executive Director of Yinson on 28 September 2009. He started his career in Yinson as a Business Development Executive in 2005. In 2007, he was promoted to Senior General Manager, before attaining the current role as Yinson’s Group Chief Executive Officer since 3 January 2014. Under his visionary leadership, Yinson has transformed into the 6th largest independent FPSO operator worldwide, with global footprints in South East Asia, Europe and West Africa. He oversees the overall performance of Yinson together with the Group Executive Chairman and holds a key strategic role in formulating the strategic planning of the organisation. He is primarily responsible for the overall conception, communication, accomplishment and sustainability of Yinson’s short to long term strategic initiatives. Qualification: • Bachelor of Commerce – University of Melbourne (Australia) Directorships of Other Public Companies: • Nil Membership of Board Committees: • Board Risk Management Committee • Employees’ Share Scheme Committee (Chairman) Family Relationship: • Son of Mr Lim Han Weng and Mdm Bah Kim Lian • Brother of Mr Lim Chern Wooi MR DANIEL BONG MING ENN Group Chief Strategy Officer Gender/Nationality/Age Male/Malaysian/37 Mr Daniel Bong Ming Enn started his career in international audit and advisory firms, covering engagements with a wide spectrum of industries. Thereafter, he moved on to a local real estate investment fund, covering corporate finance and corporate planning. In 2011, he joined Yinson Group as General Manager in Corporate Finance and Strategy Development, and thereafter promoted to Group Chief Strategy Officer on 3 January 2014. His current responsibilities include overseeing the corporate finance, corporate legal, corporate secretary, treasury, taxation advisory, financial reporting, investor relations, strategic planning and development of Yinson Group. He has been instrumental to the growth of Yinson, transforming from the former logistic and trading company to the current offshore production and marine industries based company. He works closely with the Group Executive Chairman and Group Chief Executive Officer in creating, communicating, executing and sustaining short to long term strategic initiatives within the organisation. Qualification: • Chartered Accountant, Malaysian Institute of Accountants (“MIA”) • Chartered Accountant, Institute of Singapore Chartered Accountants (“ISCA”) • Fellow member, Association of Chartered Certified Accountants (“ACCA”) • Master of Science in Accounting and Financial Management Directorships of Other Public Companies: • Nil Family Relationship: • Nil 32 Yinson Holdings Berhad Annual Report 2018