Yinson Annual Report 2018

Conviction for offences within the past 5 years (other than traffic offences) None of the Senior Management have any conviction for offences other than traffic offences. MR HO GUAN MING Group Financial Controller Gender/Nationality/Age Male/Malaysian/47 Mr Ho Guan Ming started his career as an Audit Assistant with BDO Binder from 1994 and left the firm in 1997 as an Audit Senior to join a private company involved in palm oil and petrochemical industry as Finance Manager. He later joined a public listed company having global business in oil and gas industry for 15 years as Senior Accountant in 2001 and was promoted to Treasury Manager in 2006 and subsequently, to Group Financial Controller in 2007 until 2016. Thereafter, Mr Ho joined Yinson Holdings Berhad as Group Financial Controller, the position he held since 15 February 2016. Qualification: • Bachelor Degree in Commerce (Accounting) –University of Canberra (Australia) • Chartered Accountant, Malaysian Institute of Accountants (“MIA”) Directorships of Other Public Companies: • Nil Family Relationship: • Nil MR LIM CHERN WOOI Chief Executive Officer, Marine Gender/Nationality/Age Male/Malaysian/32 Mr Lim Chern Wooi started his career in Yinson as Business Development Executive in June 2008. He was then promoted to Chief Executive Officer for Yinson Marine Division on 3 January 2014. He oversees the operation and business of marine segments, including Offshore Support Vessel (“OSV”), tug and barges. Qualification: • Bachelor of Applied Science – RMIT University (Melbourne, Australia) • Master of Business Administration – RMIT University (Melbourne, Australia) • Certified Auditor, Quality Management System (ISO 9001:2008) • Certified Auditor, Environmental Management System (ISO 14001:2004) • Certified Auditor, Occupational Health and Safety Management System (OHSAS 18001: 2007) • Certified Auditor, International Safety Management (“ISM”) • Certified Auditor, International Ship and Port Facility Security (“ISPS”) Directorships of Other Public Companies: • Nil Family Relationship: • Son of Mr Lim Han Weng and Mdm Bah Kim Lian • Brother of Mr Lim Chern Yuan Corporate Overview Stewardship Governance Accountability 35 Yinson Holdings Berhad Annual Report 2018