BOARD OF DIRECTORS MR GREGORY LEE Independent Non-Executive Director Age 59 | American | Male DATE OF APPOINTMENT • Independent Non-Executive Director – 1 October 2021 TOTAL BOARD MEETINGS ATTENDED 2 out of 2 BOARD COMMITTEE MEMBERSHIPS • Nil OTHER DIRECTORSHIPS IN PUBLIC COMPANIES AND LISTED ISSUERS • Nil QUALIFICATIONS AND EXPERIENCE HIGHLIGHTS • Bachelor of General Biology, University of California, San Diego. • Senior Vice President, Kellogg Company (1993 – 1999). • Executive Vice President, Johnson & Johnson (1999 – 2004). • Global Chief Marketing Officer, Samsung Electronics (2004 – 2010). • President and CEO, Samsung Asia (2010 – 2013). • Board Member, Singapore Economic Development Board (2013 – 2015). • President and CEO, Samsung Mobile and Samsung Electronics North America (2013 – 2017). • Global President, Nokia Technologies (2017 – 2018). • Global CEO, Bower & Wilkins (2018 – 2020). • Founder and Director, 1DERLIFE Investment Management (2019 – present). • CEO, FoodZaps Technology Pte Ltd (2020 – present). • Founder and Managing Partner, 1DERLIFE Growth Partners Pte Ltd (2021 – present). • Director, 1Derfood Technology Pte Ltd (2021 – present). MR LIM HAN JOEH Non-Independent Non-Executive Director Age 63 | Malaysian | Male DATE OF APPOINTMENT • Executive Director – 30 January 1996 • Non-Independent Non-Executive Director – 11 August 2016 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 • Bachelor of Civil Engineering, Monash University, Melbourne, Australia. • Operations Manager, Yinson Transport (M) Sdn Bhd (1984 – 1986). • Executive Director, Yinson Corporation Sdn Bhd (1986 – present). • Executive Director, Yinson Holdings Berhad (1996 – 2016). FAMILY RELATIONSHIPS Brother of Mr Lim Han Weng, and brother-in-law of Mdm Bah Kim Lian. Save as disclosed, the Directors have no family relationship with any Director and/or major shareholder of the Company, have no conflict of interest with the Company and have not been convicted of any offence other than traffic offences within the past five years or at all. Note: Age of Directors are counted based on date of birth. 25 ANNUAL REPORT 2022 OVERVIEW
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