Yinson Annual Report 2020

148 Yinson Holdings Berhad SECTION 6 GOVERNANCE & LEADERSHIP Board of Directors Mr Lim Han Joeh Age 61 | Male | Malaysian Non-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 Lim Han 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 in Civil Engineering from Monash University, Melbourne, Australia. He is the brother of Mr Lim Han Weng, and brother-in-law of Mdm Bah Kim Lian. Directorships of other public companies • nil 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. Puan Sharifah Munira bt. Syed Zaid Albar Age 41 | Female | Malaysian Independent Non-Executive Director Date of appointment Independent Non-Executive Director – 1 January 2020 Puan Sharifah Munira bt. Syed Zaid Albar began her career with Astro Radio Sdn Bhd as an executive in the Legal and Compliance Department in 2005 until she was promoted to the role of Manager for the same department in 2008. Puan Munira later took up the position of Senior Legal Counsel in Usaha Tegas Sdn Bhd in 2011. She was appointed General Manager, Corporate Finance & Strategy of Malaysian Resources Corporation Berhad in 2017. Puan Munira is an alumnus of Presbyterian Ladies’ College in Melbourne, Australia, where she completed her International Baccalaureate in 1997. She holds a Bachelor of Laws degree from Deakin University, Melbourne, Australia. She is also an Affiliate member of the Institute of Corporate Directors Malaysia. Directorships of other public companies • nil