133 GOVERNANCE | BOARD OF DIRECTORS DATE OF APPOINTMENT • Non-Independent Non-Executive Director – 11 August 2016 • Independent Non-Executive Director – 1 January 2020 TOTAL BOARD MEETINGS ATTENDED • 9 out of 9 BOARD COMMITTEE MEMBERSHIPS • Chairman of Board Risk & Sustainability Committee • Member of Audit Committee OTHER DIRECTORSHIPS IN PUBLIC COMPANIES AND LISTED ISSUERS • PLUS Malaysia Berhad • Malaysian Resources Corporation Berhad • United Plantations Berhad • RHB Bank Berhad • RHB Islamic Bank Berhad QUALIFICATIONS AND EXPERIENCE HIGHLIGHTS • Bachelor of Social Science, Universiti Sains Malaysia, Malaysia. • Certified Diploma in Accounting and Finance, Association of Chartered Certified Accountants (ACCA). • Master of Science in Investment Analysis, University of Stirling, United Kingdom. • Inspector, EPF (1982 – 1990). • State Enforcement Officer, EPF (1990 - 1995). • Senior Research Officer, Manager and Senior Manager, Investment and Economics Research Department, EPF (1995 – 2003). • General Manager, International Equity Investment Department, EPF (2009 – 2013). • Former Deputy Chief Executive Officer (Investment), EPF (2013 – 2019). • Chairman, PLUS Malaysia Berhad (2019 – present). • Chairman, RHB Islamic Bank Berhad (2020 – present). • Non-Independent Non-Executive Chairman, Malaysian Resources Corporation Berhad (2024 – present). • Chairman, Investment Panel, Kumpulan Wang Persaraan (Diperbadankan) (2021 – present). • Chairman, United Plantations Berhad (2021 – present). DATO’ MOHAMAD NASIR BIN AB LATIF Independent Non-Executive Director 65 M DATE OF APPOINTMENT • Founder/First Director/Executive Director – 9 March 1993 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 • 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. MDM BAH KIM LIAN Non-Independent Executive Director 71 F
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