Yinson Annual Report 2021

28 YINSON HOLDINGS BERHAD SECTION 01 : OVERVIEW BOARD OF DIRECTORS MR LIM HAN WENG Age 69 | 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 strategies 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 to oversee Yinson’s direction and overall performance. He is the spouse of Madam Bah Kim Lian, brother of Mr Lim Han Joeh, and father of Mr Lim Chern Yuan and Mr Lim Chern Wooi. Directorships of other public companies t OJM Board Composition Gender Diversity Age Diversity Executive Directors (30%) Non-Executive Directors (20%) Independent Directors (50%) Male (60%) Female (40%) >69 (10%) 60-69 (60%) 50-59 (10%) <50 (20%)