130 YINSON HOLDINGS BERHAD | INTEGRATED ANNUAL REPORT 2023 BOARD OF DIRECTORS DATE OF APPOINTMENT • Independent Non-Executive Director – 1 January 2020 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 • 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). • Ordinary Member, Institute of Corporate Directors Malaysia. PUAN SHARIFAH MUNIRA BT. SYED ZAID ALBAR Independent Non-Executive Director Age 44 | Malaysian | Female DATE OF APPOINTMENT • Executive Director – 30 January 1996 • Non-Independent Non-Executive Director – 11 August 2016 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 • 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. MR LIM HAN JOEH Non-Independent Non-Executive Director Age 64 | Malaysian | Male
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