Yinson Annual Report 2019

Board Committee positions held Chairman of AC Member of BRMC, NRC and ESSC Date of appointment Independent Non-Executive Director – 11 August 2016 Dato’ Gooi has over 35 years of experience in the fields of accounting and corporate finance. He was instrumental in the successful implementation of several corporate exercises, which includedmergers and acquisitions 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 as GroupManaging 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 EONCapital Berhad), and in the same year assumed Chairmanship. In April 2018, he resigned as a Director of both Amity Bond Sdn Bhd and AIA Berhad, subsequent to which he was appointed as an Independent Non- Executive Director of Bank Negara Malaysia by His Majesty the Yang di- Pertuan Agong. With effect from 1 January 2019, he was appointed by theMinister of Finance as a Board Member of the Securities Commission Malaysia. He is qualified as a Member of theMalaysian Association of Certified Public Accountants andMalaysian Institute of Accountants. Directorships of other public companies • Red Ideas Holdings Berhad • Perusahaan Sadur TimahMalaysia Berhad • Hup Seng Industries Berhad (alternate director) Board of Directors DATO’ WEE HOE SOON @GOOI HOE SOON Age 59, Male, Malaysian Senior Independent Non-Executive Director Date of appointment Founder/First Director/Executive Director – 9 March 1993 MdmBah Kim Lian assistedMr LimHan Weng in the general administration of the Group’s operations in the transport business, andmaintains a close relationship with Yinson’s customers and affiliates. She also sits on the board of several subsidiaries of Yinson Group. She is the spouse of Mr LimHanWeng, sister-in-law of Mr LimHan Joeh, and mother of Mr LimChern Yuan andMr LimChernWooi. Directorships of other public companies • nil MDM BAH KIM LIAN Age 67, Female, Malaysian 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 Yinson Holdings Berhad ANNUAL REPORT 2019 72