127 GOVERNANCE BOARD OF DIRECTORS DATE OF APPOINTMENT • Independent Non-Executive Director – 11 August 2016 TOTAL BOARD MEETINGS ATTENDED • 6 out of 6 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 (Perstima) Berhad • Hong Leong Foundation • AIA Bhd 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). • Director, Bank Negara Malaysia (2018 – 2019). • Board Member, Securities Commission Malaysia (2019 – present). • Member, Investment Panel, EPF (2021 – present). • Independent Director, AIA Bhd (2023 – present). DATE OF APPOINTMENT • Founder/First Director/Executive Director – 9 March 1993 TOTAL BOARD MEETINGS ATTENDED • 6 out of 6 BOARD COMMITTEE MEMBERSHIPS • Nil OTHER DIRECTORSHIPS IN PUBLIC COMPANIES AND LISTED ISSUERS • Nil QUALIFICATIONS AND EXPERIENCE HIGHLIGHTS • Lower Certificate of Education, Malaysia. • Assists Mr Lim Han Weng, the Group Executive Chairman, in the general administration of the Group’s operations. • Maintains a close relationship with Yinson’s clients and affiliates. • Supports the Group Executive Chairman in overseeing Yinson’s direction and overall performance. • Provides valuable insights from her years of experience serving Yinson Group. • Sits on the board of several subsidiaries of Yinson Group. FAMILY RELATIONSHIPS Spouse of Mr Lim Han Weng, sister-in-law of Mr Lim Han Joeh, and mother of Mr Lim Chern Yuan and Mr Lim Chern Wooi. DATO’ (DR.) WEE HOE SOON @ GOOI HOE SOON MDM BAH KIM LIAN Senior Independent Non-Executive Director Age 62 | Malaysian | Male Non-Independent Executive Director Age 70 | Malaysian | Female
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