Yinson Annual Report 2019

Mr Flemming Grønnegaard started his career with Maersk Ship Design as a Project Engineer before moving on to work for APM Terminals as Director of Crane and Engineering Services. Flemming has worked in the offshore oil/shipping industry since 2001, having previously held the positions of Vice President, Operations at Teekay Petrojarl, and Group Technical Director at Svitzer (A.P. Moller Maersk). He was appointed Chief Operations Officer of Yinson’s Offshore Production Division in April 2015. He holds a Masters of Engineering fromDanish Technical University, Denmark. MR FLEMMING GRØNNEGAARD Age 49, Male, Danish Chief Operations Officer, Offshore Production Mr Andrew Choy is experienced in legal practice in the upstream oil and gas industry, with a firm grounding in commercial and corporate work. He was appointed Head of Legal of Yinson’s Offshore Production Division on 1 February 2014 and thereafter, Group General Counsel on 1 January 2018. He is primarily responsible for providing advice and support to Yinson on all legal issues and documentation. He also generally leads on matters requiring legal consideration. Andy was appointed as the Honorary Consul of the Republic of Ghana in Singapore on 31 January 2018, and is the author of The Singapore Corporate Director’s Manual. Andy’s qualifications include Member of the Honourable Society of Gray’s Inn (London); Barrister-at- Law (England andWales); Advocate & Solicitor (Singapore); Arbitrator (Chartered Institute of Arbitrators/ Singapore Institute of Arbitrators); and Certified Auditor for Quality Management System (ISO 9001:2008), International Safety Management (ISM), and International Ship and Port Facility Security (ISPS). MR ANDY CHOY Age 55, Male, Singaporean Group General Counsel Mr LimChernWooi started his career in Yinson as Business Development Executive in June 2008. He was promoted to Chief Executive Officer for Yinson’s Marine Division on 3 January 2014. He oversees the operation and business of Yinson’s marine segments including Offshore Support Vessels, tugs and barges. He holds a Bachelor of Applied Science andMasters in Business Administration, both fromRMIT University, Melbourne. He is also a Certified Auditor for Quality Management System (ISO 9001:2008); Environmental Management System (ISO 14001:2004); Occupational Health and Safety Management System (OHSAS 18001:2007); International Safety Management (ISM), and International Ship and Port Facility Security (ISPS). He is son of Mr LimHanWeng andMdmBah Kim Lian, and brother of Mr LimChern Yuan. MR LIMCHERNWOOI Age 33, Male, Malaysian Chief Executive Officer, Marine 75 Yinson Group Overview Strategy and Sustainability Governance Accountability Annual General Meeting