Yinson Annual Report 2020

144 Yinson Holdings Berhad SECTION 6 GOVERNANCE & LEADERSHIP Board of Directors Mr Lim Han Weng Age 68 | Male | Malaysian Group Executive Chairman Non-Independent Executive Director Board Committee positions held Member of Employees’ Share Scheme Committee Date of appointment Founder/First Director/Executive Director – 9 March 1993 Group Executive Chairman – 28 September 2009 Mr Lim Han Weng embarked into the transport and trading business in 1984 with the founding of Yinson Transport (M) Sdn Bhd. Mr Lim 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 to Mr 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 Mdm Bah Kim Lian, brother to Mr Lim Han Joeh, and father to Mr Lim Chern Yuan and Mr Lim Chern Wooi. Directorships of other public companies • nil Mr Lim Chern Yuan Age 36 | Male | Malaysian Group Chief Executive Officer Non-Independent Executive Director Board Committee positions held Member of Board Risk Management Committee Member of Employees’ Share Scheme Committee Date of appointment Executive Director – 28 September 2009 Group Chief Executive Officer – 3 January 2014 Mr Lim Chern 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 and more recently, the Group’s diversification into renewables. 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 from University of Melbourne, Australia. He is the son of Mr Lim Han Weng and Mdm Bah Kim Lian, and brother of Mr Lim Chern Wooi. Directorships of other public companies • nil