Yinson Annual Report 2021

29 ANNUAL REPORT 2021 BOARD OF DIRECTORS MR LIM CHERN YUAN Age 37 | 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, diversified into renewables and green technologies. He oversees the overall performance of Yinson together with the Group Executive Chairman and Senior Management team, 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 Madam Bah Kim Lian, and brother of Mr Lim Chern Wooi. DATO’ WEE HOE SOON @ GOOI HOE SOON Age 61 | 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’ Gooi has over 35 years of experience in the fields of accounting and corporate finance and has been instrumental in the successful implementation of mergers and acquisitions and debt restructuring exercises involving listed companies. He was the Deputy Chairman of Avenue Capital Resources Bhd, having earlier been its Group Managing Director and the CEO/ Executive Director-Dealing of its subsidiary, Avenue Securities Sdn Bhd. Dato’ Gooi later served as Chairman of the board of directors of EON Bank Bhd (and its holding company, EON Bhd) and thereafter as a board member of AIA Bhd. He was formerly also a director of Bank Negara Malaysia. He is currently a board member of the Securities Commission Malaysia and a member of the Investment Panel of Employees' Provident Fund of Malaysia ("EPF"). Dato’ Gooi is a member of the Malaysian Institute of Certified Public Accountants and Malaysian Institute of Accountants. Directorships of other public companies t OJM Directorships of other public companies t 3FE *EFBT )PMEJOHT #FSIBE t 1FSVTBIBBO 4BEVS 5JNBI .BMBZTJB #FSIBE