BOARD OF DIRECTORS MR LIM HAN WENG Group Executive Chairman Non-Independent Executive Director Age 70 | Malaysian | Male DATE OF APPOINTMENT • Founder/First Director/Executive Director – 9 March 1993 • Group Executive Chairman – 28 September 2009 TOTAL BOARD MEETINGS ATTENDED 7 out of 7 BOARD COMMITTEE MEMBERSHIPS • Member of Employees’ Share Scheme Committee OTHER DIRECTORSHIPS IN PUBLIC COMPANIES AND LISTED ISSUERS • Nil QUALIFICATIONS AND EXPERIENCE HIGHLIGHTS • Higher School Certificate, Malaysia. • Embarked into the transport and trading business in 1984 with the founding of Yinson Transport (M) Sdn Bhd. • 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. • Oversees Yinson’s direction and overall performance. • The largest shareholder in Yinson. FAMILY RELATIONSHIPS Spouse of Mdm Bah Kim Lian, brother of Mr Lim Han Joeh, and father of Mr Lim Chern Yuan and Mr Lim Chern Wooi. BOARD COMPOSITION Independent Directors Executive Directors Non-Executive Directors GENDER DIVERSITY Male >69 50-59 Female 60-69 <50 AGE DIVERSITY 60% 54.5% 18.2% 27.3% 36.4% 3.6% 18.2% 45.4% 18.2% 18.2% 20 YINSON HOLDINGS BERHAD OVERVIEW
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