Yinson Annual Report 2019

Save as disclosed, the Directors have no family relationship with any Director and/or major shareholder of the Company, have no conflict of interest with the Company and have not been convicted of any offence other than traffic offences within the past five years. Board Committee positions held Member of NRC, AC, BRMC and ESSC Date of appointment Independent Non-Executive Director – 16 October 2018 Datuk Abdullah has over 40 years of experience in the oil and gas industry. Starting as a Project Engineer with Petronas Carigali Sdn Bhd in 1981, he moved on to become the company’s General Manager, Engineering Division in 1991. He was appointed as Managing Director/CEO of OGP Technical Services Sdn Bhd in 1995, then in 1999 assumed the position of Managing Director/CEO of Malaysia LNGGroup of Companies before his appointment as Vice President, Exploration & Production Business of Petronas in 2004. In March 2007, Datuk Abdullah became the President/CEO of Petronas Carigali that was involved in the exploration, development and production of oil and gas in Malaysia and 23 countries worldwide. He was appointed as Vice President and Venture Director of Domestic LNG projects in 2012, and retained this position until his retirement on 1 July 2016. He holds a Bachelor Degree in Mechanical Engineering from University of Western Australia. Directorships of other public companies • Icon Offshore Berhad • Uzma Berhad • Ranhill Holdings Berhad DATUK ABDULLAH BIN KARIM Age 67, Male, Malaysian Independent Non-Executive Director Date of appointment Executive Director – 30 January 1996 Non-Executive Director – 11 August 2016 Upon graduation from university in 1984, Mr LimHan Joeh took up the position of Operations Manager in Yinson Transport (M) Sdn Bhd before he assumed the position of Executive Director of Yinson Corporation Sdn Bhd in 1986. He continues to contribute to the Board and Yinson with his vast experience in Yinson. He holds a Bachelor Degree in Civil Engineering fromMonash University, Melbourne. He is brother of Mr LimHanWeng, and brother-in-law of MdmBah Kim Lian. Directorships of other public companies • nil MR LIMHAN JOEH Age 60, Male, Malaysian Non-Independent Non-Executive Director Board Committee positions held Chairman of NRC Member of AC, BRMC and ESSC Date of appointment Independent Non-Executive Director – 11 August 2016 Datuk Raja Zaharaton served the Government of Malaysia in various capacities for 34 years from 1971 to 2005, principally in the capacity of policy analysis and financial evaluation. Her last post in the Government was Director General of the Economic Planning Unit (EPU), PrimeMinister’s Department. Upon retirement, the Government of Malaysia appointed her as Chairman of Technology Park Malaysia Corporation Sdn Bhd from January 2006 to December 2008. Following that, the Government appointed her as Chairman of Ninebio Sdn Bhd from January 2009 for a two- year period. She is also a Director of her family-owned company, Kumpulan RZA Sdn Bhd and its subsidiary Raza Sdn Bhd. She holds a Bachelor Degree in Economics fromUniversity of Malaya, and aMaster in Economics fromUniversity of Leuven, Belgium. She continues to serve as Associate Fellow at the Centre for South East Asia Disaster Prevention Initiative (SEADPRI) Universiti Kebangsaan Malaysia and participates in the research undertaken on climate change and sustainable development. Directorships of other public companies • Taliworks Corporation Berhad • Media Prima Berhad and Group DATUK RAJA ZAHARATON BINTI RAJA ZAINAL ABIDIN Age 71, Female, Malaysian Independent Non-Executive Director Board Committee Abbreviations: ESSC Employees’ Share Scheme Committee BRMC Board Risk Management Committee NRC Nominating and Remuneration Committee AC Audit Committee 73 Yinson Group Overview Strategy and Sustainability Governance Accountability Annual General Meeting