BOARD OF DIRECTORS PUAN SHARIFAH MUNIRA BT. SYED ZAID ALBAR Independent Non-Executive Director Age 43 | Malaysian | Female DATE OF APPOINTMENT • Independent Non-Executive Director – 1 January 2020 TOTAL BOARD MEETINGS ATTENDED 7 out of 7 BOARD COMMITTEE MEMBERSHIPS • Nil OTHER DIRECTORSHIPS IN PUBLIC COMPANIES AND LISTED ISSUERS • Nil QUALIFICATIONS AND EXPERIENCE HIGHLIGHTS • International Baccalaureate, Presbyterian Ladies’ College, Melbourne, Australia. • Bachelor of Laws, Deakin University, Melbourne, Australia. • Executive, Legal and Compliance Department, Astro Radio Sdn Bhd (2005 – 2008). • Manager, Legal and Compliance Department, Astro Radio Sdn Bhd (2008 – 2011). • Senior Legal Counsel, Usaha Tegas Sdn Bhd (2011 – 2017). • General Manager, Corporate Finance & Strategy, Malaysian Resources Corporation Berhad (2017 – 2018). • Affiliate Member, Institute of Corporate Directors Malaysia. RAJA DATUK ZAHARATON BINTI RAJA ZAINAL ABIDIN Independent Non-Executive Director Age 73 | Malaysian | Female DATE OF APPOINTMENT • Independent Non-Executive Director – 11 August 2016 TOTAL BOARD MEETINGS ATTENDED 7 out of 7 BOARD COMMITTEE MEMBERSHIPS • Chairman of Nominating & Remuneration Committee • Member of Audit Committee • Member of Board Risk & Sustainability Committee • Member of Employees’ Share Scheme Committee OTHER DIRECTORSHIPS IN PUBLIC COMPANIES AND LISTED ISSUERS • Taliworks Corporation Berhad • Media Prima Berhad and Group QUALIFICATIONS AND EXPERIENCE HIGHLIGHTS • Bachelor of Economics, University of Malaya, Malaysia. • Master of Economics, University of Leuven, Belgium. • Served the Government of Malaysia in various capacities for 34 years, principally in the capacity of policy analysis and financial evaluation (1971 – 2005). • Director General, Economic Planning Unit (EPU), Prime Minister’s Department (2004 – 2005). • Director, Kumpulan RZA Sdn Bhd and its subsidiary Raza Sdn Bhd (family-owned company) (2005 – present). • Chairman, Areca Capital Sdn Bhd (2018 – present). 24 YINSON HOLDINGS BERHAD OVERVIEW
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