132 YINSON HOLDINGS BERHAD | INTEGRATED ANNUAL REPORT 2024 DATE OF APPOINTMENT • Executive Director – 28 September 2009 • Group Chief Executive Officer – 3 January 2014 TOTAL BOARD MEETINGS ATTENDED • 9 out of 9 BOARD COMMITTEE MEMBERSHIPS • Member of Board Risk & Sustainability 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. • Board member and former mentor 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 Group Chief Executive Officer Non-Independent Executive Director 39 M DATE OF APPOINTMENT • Independent Non-Executive Director – 11 August 2016 • Senior Independent Non-Executive Director – 12 October 2018 TOTAL BOARD MEETINGS ATTENDED • 9 out of 9 BOARD COMMITTEE MEMBERSHIPS • Chairman of Audit 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 • Hydropipes Berhad 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). • Member, National Debt and Liability Management Committee (2019 – 2020). • Chairman, Independent Non-Executive Director, Perusahaan Sadur Timah Malaysia (Perstima) Berhad (2013 – present). • Board Member, Securities Commission Malaysia (2019 – present). • Member, Investment Panel, Employees’ Provident Fund of Malaysia (“EPF”) (2021 – present). • Chairman, Independent Non-Executive Director, AIA Bhd (2023 – present). TAN SRI DATO’ (DR) WEE HOE SOON @ GOOI HOE SOON Senior Independent Non-Executive Director 63 M
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