Yinson Annual Report 2020

145 Annual Report 2020 Mdm Bah Kim Lian Age 68 | Female | Malaysian Non-Independent Executive Director Date of appointment Founder/First Director/Executive Director – 9 March 1993 Mdm Bah Kim Lian assisted Mr Lim Han Weng, the Group Executive Chairman, in the general administration of the Group’s operations and maintains a close relationship with Yinson’s clients and affiliates. Upon Yinson’s move into the offshore production industry, she took on the role of supporting the Group Executive Chairman in overseeing Yinson’s direction and overall performance. Mdm Bah sits on the board of several subsidiaries of Yinson Group. She is the spouse of Mr Lim Han Weng, sister-in-law of Mr Lim Han Joeh, and mother of Mr Lim Chern Yuan and Mr Lim Chern Wooi. Directorships of other public companies • nil Dato’ Wee Hoe Soon @ Gooi Hoe Soon Age 60 | Male | Malaysian Senior Independent Non-Executive Director Board Committee positions held Chairman of Audit Committee Chairman of Employees’ Share Scheme Committee Member of Board Risk Management Committee Member of Nominating & Remuneration Committee Date of appointment Independent Non-Executive Director – 11 August 2016 Dato’ Wee Hoe Soon @ Gooi Hoe Soon has over 36 years of experience in the fields of accounting and corporate finance. Dato’ Gooi was instrumental in the successful implementation of several corporate exercises, which included mergers and acquisitions and corporate debt restructuring exercises undertaken by public listed companies. Dato’ Gooi was previously a Non-Executive Director, Group Managing Director and Deputy Chairman of Avenue Capital Resources Berhad. During his tenure with Avenue Capital Resources Berhad, he was also the CEO/Executive Director-Dealing of Avenue Securities Sdn Bhd. Dato’ Gooi was also previously a board member and also Chairman of the Board of EON Bank Berhad and Amity Bond Sdn Bhd as well as an Independent Non- Executive Director of AIA Berhad and Bank Negara Malaysia and an Independent Non-Executive Director, Chairman of the Board and Alternate Director of Hup Seng Industries Berhad. With effect from 1 January 2019, he was appointed by the Minister of Finance as a Board Member of the Securities Commission Malaysia. He is qualified as a Member of the Malaysian Association of Certified Public Accountants and Malaysian lnstitute of Accountants. Directorships of other public companies • Red Ideas Holdings Berhad • Perusahaan Sadur Timah Malaysia (Perstima) Berhad