Yinson Annual Report 2019

Key Management Save as disclosed, the Key Management 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. Dato’ Mohamed Sabri Zain has 40 years of experience in the international oil and gas industry. He started his career with Petronas Malaysia in 1978. He took on the role of General Manager for International Operations before being appointed as President of White Nile PetroleumOperating Company in Sudan in 2008. He joinedMISC Berhad as Vice President of Offshore Business in 2010. In 2013, he was appointed President for GOMResources Sdn Bhd and Puncak Oil & Gas Sdn Bhd. He joined Yinson on 16 May 2014 as Chief Executive Officer of Yinson Energy. He sits on the Board of Barakah Offshore PetroleumBerhad as Independent Non-Executive Chairman. Dato’ Sabri holds a Bachelor of Science in Petroleum Engineering fromUniversity of Wyoming, USA. DATO’ MOHAMED SABRI ZAIN Age 63, Male, Malaysian Chief Executive Officer, Yinson Energy Mr Ho Guan Ming started his career as an Audit Assistant with BDO Binder in 1994, and moved on to join a private company involved in palm oil and the petrochemical industry as Finance Manager in 1997. He spent the next 15 years in a public listed oil and gas company, starting as Senior Accountant in 2001, Treasury Manager in 2006, and subsequently to Group Financial Controller in 2007. He joined Yinson as Group Financial Controller in 2016. Mr Ho holds a Bachelor Degree in Commerce (Accounting) fromUniversity of Canberra, and is a Chartered Accountant with the Malaysian Institute of Accountants. MR HOGUANMING Age 48, Male, Malaysian Group Financial Controller Yinson Holdings Berhad ANNUAL REPORT 2019 76

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