Yinson Annual Report 2019

Board Committee positions held Member of ESSC Date of appointment Founder/First Director – 9 March 1993 Group Executive Chairman – 28 September 2009 Mr LimHanWeng embarked into the transport and trading business in 1984 with the founding of Yinson Transport (M) Sdn Bhd. He was the main driving force behind the formulation and implementation of Yinson’s corporate and business strategy until the baton of managing the day-to-day work of Yinson was handed over toMr Lim Chern Yuan in 2014. He remains the largest shareholder in Yinson and continues overseeing Yinson’s direction and overall performance. He is the spouse of MdmBah Kim Lian, brother to Mr LimHan Joeh, and father toMr Lim Chern Yuan andMr LimChernWooi. Directorships of other public companies • nil Board Committee positions held Chairman of ESSC Member of BRMC Date of appointment Executive Director – 28 September 2009 Group Chief Executive Officer – 3 January 2014 Mr LimChern Yuan started his career in Yinson as a Business Development Executive in 2005 and was promoted to Senior General Manager two years later before taking on his current role in 2014. Under his leadership, Yinson grew to become a global FPSO operator. He oversees the overall performance of Yinson together with the Group Executive Chairman and holds a key role in conceptualising, communicating and executing Yinson’s short to long term business strategies. He holds a Bachelor of Commerce fromUniversity of Melbourne. He is son of Mr LimHanWeng and MdmBah Kim Lian, and brother of Mr LimChern Wooi. Directorships of other public companies • nil MR LIMHANWENG Age 67, Male, Malaysian Group Executive Chairman Non-Independent Executive Director MR LIMCHERN YUAN Age 35, Male, Malaysian Group Chief Executive Officer Non-Independent Executive Director Board Committee Abbreviations: ESSC Employees’ Share Scheme Committee BRMC Board Risk Management Committee NRC Nominating and Remuneration Committee AC Audit Committee Board Committee positions held Chairman of BRMC Date of appointment Non-Independent Non-Executive Director – 11 August 2016 Dato’ Nasir started his career with the Employees Provident Fund Board in 1982 and held several positions before being promoted to Deputy Chief Executive Officer (Investment). The positions held include State Enforcement Officer (1990-1995), Senior Research Officer, Manager and Senior Manager in the Investment and Economics Research Department (1995-2003), and General Manager of the International Equity Investment Department (July 2009-2013). He holds a Bachelor in Social Science from Universiti Sains Malaysia, a Certified Diploma in Accounting and Finance (ACCA), and a Master of Science in Investment Analysis from the University of Stirling in UK. Directorships of other public companies • Plus Malaysia Berhad • Sime Darby Plantation Berhad • Malaysian Resources Corporation Berhad DATO’ MOHAMMAD NASIR BIN AB LATIF Age 61, Male, Malaysian Non-Independent Non-Executive Director 71 Yinson Group Overview Strategy and Sustainability Governance Accountability Annual General Meeting