131 BOARD OF DIRECTORS DATE OF APPOINTMENT • Founder/First Director/Executive Director – 9 March 1993 • Group Executive Chairman – 28 September 2009 TOTAL BOARD MEETINGS ATTENDED • 9 out of 9 BOARD COMMITTEE MEMBERSHIPS • Nil 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 72 M Our Board holds a wealth of experience in relevant competencies 90 years of combined investment experience 47 years of combined policy and government experience 39 years of combined business experience 15 years of combined legal experience 84 years of combined financial experience 40 years of combined engineering experience 24 years of combined information technology experience BOARD COMPOSITION GENDER DIVERSITY AGE COMPOSITION Independent Directors 54.5% Male 63.6% ≤ 50 27.2% 60 – 69 36.4% ≥ 70 36.4% Female 36.4% Executive Directors 27.3% Non-Executive Directors 18.2% GOVERNANCE | BOARD OF DIRECTORS
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