Yinson Annual Report 2020

150 Yinson Holdings Berhad SECTION 6 GOVERNANCE & LEADERSHIP Mr Andrew Choy Wei Nung Age 56 | Male | Singaporean General Counsel, Group Legal Mr Andrew Choy Wei Nung 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, General Counsel on 1 January 2018. He is primarily responsible for providing advice and support to Yinson on all legal issues and documentation. Andrew 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. Andrew’s qualifications include Member of the Honourable Society of Gray’s Inn (London); Barrister-at Law (England and Wales); Advocate & Solicitor (Singapore); Arbitrator (Chartered 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”), and is a certified Practitioner in Personal Data Protection (Singapore). Mr Eirik Arne Wold Barclay Age 48 | Male | Norwegian Group Executive Vice President, New Ventures and Technology Mr Eirik Arne Wold Barclay has worked in the offshore oil industry since 1999, starting his career with Schlumberger Oilfield Services as a Field Engineer before moving on to work for Aker Kvaerner Process Systems. He has previously held the positions of CEO of Songa Floating Production and Vice President, Business Development of BW Offshore. Eirik held the position of CEO at Fred. Olsen Production ASA when Yinson acquired the company in 2014, after which he was appointed Chief Executive Officer of Yinson’s Offshore Production Division. With effect from 1 May 2020, he was redesignated as Group Executive Vice President, New Ventures and Technology. He holds a Master of Engineering from Norwegian University of Science & Technology, Norway, and a Master in Energy Management ESCP/IFP Paris and BI (Oslo). Mr Ho Guan Ming Age 49 | Male | Malaysian Group Financial Controller 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 of Commerce (Accounting) from University of Canberra, Australia, and is a Chartered Accountant with the Malaysian Institute of Accountants. Key Management

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