Yinson Annual Report 2021

30 YINSON HOLDINGS BERHAD SECTION 01 : OVERVIEW BOARD OF DIRECTORS DATO’ MOHAMAD NASIR BIN AB LATIF Age 63 | Male | Malaysian Independent Non-Executive Director Board Committee positions held Chairman of Board Risk Management Committee Member of Audit Committee Date of appointment Non-Independent Non-Executive Director – 11 August 2016 Independent Non-Executive Director – 1 January 2020 Dato’ Mohamad Nasir started his career with EPF in 1982 and held several positions before being promoted to Deputy Chief Executive Officer (Investment), the position he held till his retirement on 31 December 2019. The positions he had held in EPF include State Enforcement Officer (1990- 1995), Senior Research Officer, Manager and Senior Manager in the Investment and Economics Research Department (1995-2003), and General Manager of the International Equity Investment Department (July 2009-2013). He holds a Bachelor in Social Science from Universiti Sains Malaysia, a Certified Diploma in Accounting and Finance by Association of Chartered Certified Accountants ("ACCA") and a Master of Science in Investment Analysis from the University of Stirling, United Kingdom. He is currently the Chairman of the Investment Panel of Kumpulan Wang Persaraan (Diperbadankan) (“KWAP”). MADAM BAH KIM LIAN Age 69 | Female | Malaysian Non-Independent Executive Director Date of appointment Founder/ First Director/ Executive Director – 9 March 1993 Madam 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. As a founder of Yinson alongside Mr Lim, Madam Bah has seen the transformational growth of the Group since its establishment. 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, providing valuable insights from her years of experience serving the Group. Madam 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 t 1-64 .BMBZTJB #FSIBE t .BMBZTJBO 3FTPVSDFT $PSQPSBUJPO #FSIBE t 6OJUFE 1MBOUBUJPOT #FSIBE t 3)# #BOL #FSIBE t .BMBZTJB "JSQPSUT )PMEJOHT #FSIBE t 3)# *TMBNJD #BOL #FSIBE Directorships of other public companies t OJM