Yinson Annual Report 2018

DIRECTORS The Directors in office during the financial year and during the period from the end of the financial year to the date of this report are: Lim Han Weng Bah Kim Lian Lim Han Joeh Lim Chern Yuan Dato’ Wee Hoe Soon @ Gooi Hoe Soon Dato’ Mohamad Nasir Bin AB Latif Datuk Raja Zaharaton Binti Raja Zainal Abidin Datuk Syed Zaid Bin Syed Jaffar Albar DIRECTORS’ BENEFITS Neither during nor at the end of the financial year was the Company or any of its subsidiaries a party to any arrangements whose objects was to enable the Directors to acquire benefits by means of the acquisition of shares in, or debentures of, the Company or any other body corporate other than share options granted under the ESS. Since the end of the previous financial year, no Director has received or become entitled to receive a benefit (other than benefits included in the aggregate amount of remuneration received or due and receivable by the Directors as shown in Note 11 to the financial statements) by reason of a contract made by the Company or a related corporation with the Director or with a firm of which the Director is a member, or with a company in which the Director has a substantial financial interest, except as disclosed in Note 38 to the financial statements. DIRECTORS’ INDEMNITY Details of Directors’ indemnity are set out in Note 11 to the financial statements. DIRECTORS’ REMUNERATION Details of Directors’ remuneration are set out in Note 11 to the financial statements. Directors’ Report (Cont’d) 90 Yinson Holdings Berhad Annual Report 2018 Accountability