137 GOVERNANCE DATE OF APPOINTMENT • 3 January 2014 OTHER DIRECTORSHIPS IN PUBLIC COMPANIES AND LISTED ISSUERS • Nil QUALIFICATIONS AND EXPERIENCE HIGHLIGHTS • Bachelor of Applied Science, RMIT University, Melbourne, Australia. • Master in Business Administration, RMIT University, Melbourne, Australia. • Certified Auditor, Quality Management System (ISO 9001:2008). • Certified Auditor, Environmental Management System (ISO 14001:2004). • Certified Auditor, Occupational Health and Safety Management System (OHSAS 18001:2007). • Certified Auditor, International Safety Management (ISM). • Certified Auditor, International Ship and Port Facility Security (ISPS). • Business Development Executive, Yinson (2008 – 2014). • Chief Executive Officer, Regulus Offshore (2014 – present). • Oversees the operation and business of Regulus Offshore Division including Offshore Support Vessels, tugs and barges. FAMILY RELATIONSHIPS Son of Mr Lim Han Weng and Mdm Bah Kim Lian, and brother of Mr Lim Chern Yuan. MR LIM CHERN WOOI Chief Executive Officer, Regulus Offshore Age 37 | Malaysian | Male SENIOR MANAGEMENT Save as disclosed, the Senior Management 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 Senior Management are counted based on date of birth. GENDER DIVERSITY 90.9% 9.1% Male Female AGE DIVERSITY 18.2% 18.2% 18.2% 45.4% ≤ 40 41 - 49 50 - 59 ≥ 60 NATIONALITIES Danish (1) Singaporean (2) Norwegian (1) British (2) French (1) Malaysian (4)
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