DATO’ (DR.) WEE HOE SOON @ GOOI HOE SOON Senior Independent Non-Executive Director Age 61 | Malaysian | Male DATE OF APPOINTMENT • Independent Non-Executive Director – 11 August 2016 TOTAL BOARD MEETINGS ATTENDED 7 out of 7 BOARD COMMITTEE MEMBERSHIPS • Chairman of Audit Committee • Chairman of Employees’ Share Scheme Committee • Member of Board Risk & Sustainability Committee • Member of Nominating & Remuneration Committee OTHER DIRECTORSHIPS IN PUBLIC COMPANIES AND LISTED ISSUERS • Red Ideas Holdings Berhad • Perusahaan Sadur Timah Malaysia Berhad • Hong Leong Foundation QUALIFICATIONS AND EXPERIENCE HIGHLIGHTS • Member, Malaysian Institute of Certified Public Accountants. • Member, Malaysian Institute of Accountants. • Chief Executive Officer, Avenue Securities Sdn Bhd (2000 – 2004). • Deputy Chairman/Group Managing Director, Avenue Capital Resources Berhad (2000 – 2004). • Executive Director-Dealing, Avenue Securities Sdn Bhd (2004 – 2006). • Chairman, EON Bank Bhd (2010 – 2011). • Independent Director, AIA Bhd (2011 – 2018). • Director, Bank Negara Malaysia (2018 – 2019). • Board Member, Securities Commission Malaysia (2019 – present). • Member, Investment Panel, Employees’ Provident Fund of Malaysia (“EPF”) (2021 – present). MR LIM CHERN YUAN Group Chief Executive Officer Non-Independent Executive Director Age 37 | Malaysian | Male DATE OF APPOINTMENT • Executive Director – 28 September 2009 • Group Chief Executive Officer – 3 January 2014 TOTAL BOARD MEETINGS ATTENDED 7 out of 7 BOARD COMMITTEE MEMBERSHIPS • Member of Board Risk & Sustainability Committee • Member of Employees’ Share Scheme Committee OTHER DIRECTORSHIPS IN PUBLIC COMPANIES AND LISTED ISSUERS • Nil QUALIFICATIONS AND EXPERIENCE HIGHLIGHTS • Bachelor of Commerce, University of Melbourne, Australia. • Business Development Executive, Yinson (2005 – 2007). • Senior General Manager, Yinson (2007 – 2009). • Executive Director, Yinson (2009 – 2014). • Group Chief Executive Officer, Yinson (2014 – present). • Led Yinson’s growth to become a global FPSO operator as well as its diversification into renewables and green technologies. FAMILY RELATIONSHIPS Son of Mr Lim Han Weng and Mdm Bah Kim Lian, and brother of Mr Lim Chern Wooi. BOARD OF DIRECTORS 21 ANNUAL REPORT 2022 OVERVIEW
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