126 YINSON HOLDINGS BERHAD | INTEGRATED ANNUAL REPORT 2023 BOARD OF DIRECTORS DATE OF APPOINTMENT • Executive Director – 28 September 2009 • Group Chief Executive Officer – 3 January 2014 TOTAL BOARD MEETINGS ATTENDED • 6 out of 6 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 (Finance major), University of Melbourne, Australia. • Joined Yinson in 2005 and promoted to Senior General Manager and Executive Director in 2007 and 2009, respectively. • Appointed as Group Chief Executive Officer in 2014. • Oversees the overall performance of Yinson and holds a key role in conceptualising, communicating and executing its short to long-term business strategies. • Under his leadership, Yinson’s market capitalisation grew by more than 120 times since 2011 and also established as one of the largest FPSO contractors globally. • Instrumental in driving Yinson’s direction to embrace the energy transition, including its expansion into renewables and green technologies as well as its positioning as a sustainability leader in the industry. • An experienced, active and highly respected business leader who is ESG-driven in the energy infrastructure and technology space. • Board member and former mentor at Endeavor Malaysia. • Member of the CEO Action Network (CAN). • Recipient of Best CEO Award from Institutional Investor for three consecutive years since 2020. • Inducted as member of the ASEAN Business Advisory Council (ASEAN-BAC) in February 2023. FAMILY RELATIONSHIPS Son of Mr Lim Han Weng and Mdm Bah Kim Lian, and brother of Mr Lim Chern Wooi. MR LIM CHERN YUAN DATE OF APPOINTMENT • Founder/First Director/Executive Director – 9 March 1993 • Group Executive Chairman – 28 September 2009 TOTAL BOARD MEETINGS ATTENDED • 6 out of 6 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. MR LIM HAN WENG Group Executive Chairman Non-Independent Executive Director Age 71 | Malaysian | Male Group Chief Executive Officer Non-Independent Executive Director Age 38 | Malaysian | Male
RkJQdWJsaXNoZXIy NDgzMzc=