SENIOR MANAGEMENT MRS LOUISA RACHEL BRADY Group Human Resource Director Age 50 | British | Female DATE OF APPOINTMENT 6 April 2020 OTHER DIRECTORSHIPS IN PUBLIC COMPANIES AND LISTED ISSUERS • Nil QUALIFICATIONS AND EXPERIENCE HIGHLIGHTS • Diploma, Business & Finance, West Herts College, United Kingdom (“UK”). • Chartered Member, Institute of Personnel and Development, UK. • Over 25 years of Human Resource leadership experience across global FTSE 100 FMCG and Defence industries. • HR professional, Unilever (1990 – 2005). • Various Heads of Human Resources in the Air Sector and Applied Intelligences businesses, BAE Systems PLC (2005 – 2020). • Seconded to Malaysia to establish an Engineering Delivery Centre, leading a global HR team across Australia, Asia and Europe, BAE Systems Applied Intelligence Ltd (2013 – 2017). • Group Head of Strategic Workforce Planning, BAE Systems PLC (2019 – 2020). • Group Human Resource Director, Yinson (2020 – present). MR DANIEL BONG MING ENN Group Chief Strategy Officer, Head of Group Corporate Advisory Age 40 | Singaporean | Male DATE OF APPOINTMENT 3 January 2014 OTHER DIRECTORSHIPS IN PUBLIC COMPANIES AND LISTED ISSUERS • Nil QUALIFICATIONS AND EXPERIENCE HIGHLIGHTS • Chartered Accountant, Malaysian Institute of Accountants. • Chartered Accountant, Institute of Singapore Chartered Accountants. • Fellow, Association of Chartered Certified Accountants (ACCA). • Gold medallist and first prizewinner of ACCA final papers (2003). • Master of Science, Accounting and Financial Management. • Alumni of INSEAD Advanced Management Programme (2021). • Started career in international audit and advisory firms, covering engagements within a wide spectrum of industries. • Moved on to a local real estate investment fund, covering corporate finance and corporate planning. • General Manager, Corporate Finance and Strategy Development, Yinson (2011 – 2014). • Group Chief Strategy Officer, Yinson (2014 – present). • Works closely with the Group Executive Chairman, Group Chief Executive Officer and respective business division Chief Executive Officers to conceptualise, communicate and execute Yinson’s short to long-term business and corporate strategies. • Head of Group Corporate Advisory, Yinson, overseeing the corporate finance and investments, strategy development, corporate legal, governance, risk management and compliance, sustainability and corporate communications functions as well as manages the Group’s business and financing partnerships (2014 – present). • Maintains oversight of the Group’s tax, treasury and financial reporting functions through reporting from the Group Chief Financial Officer. • Instrumental to Yinson’s growth, particularly in driving the transition from a logistics and trading company to the current global energy infrastructure, renewables and technology company. 27 ANNUAL REPORT 2022 OVERVIEW
RkJQdWJsaXNoZXIy NDgzMzc=