136 YINSON HOLDINGS BERHAD | INTEGRATED ANNUAL REPORT 2024 DATE OF APPOINTMENT • Independent Non-Executive Director – 1 January 2020 TOTAL BOARD MEETINGS ATTENDED • 9 out of 9 BOARD COMMITTEE MEMBERSHIPS • Member of Nominating & Remuneration Committee 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 45 F Notes 1. Mr Lim Han Weng and Mdm Bah Kim Lian have deemed interests in Handal Green Mobility Sdn Bhd (“HGM”) by virtue of their direct shareholdings in Handal Ventures Sdn Bhd, a shareholder with 50% shareholdings in HGM. HGM is involved in the provision of electric vehicle charging station network, infrastructure, hardware, software, and related services. Yinson owns and operates in the electric vehicle charging infrastructure business in Malaysia under the brand ‘chargEV’, through its subsidiary, Green EV Charge Sdn Bhd (“Green EV”). HGM’s business is similar to Yinson’s electric vehicle charging business and competes directly with Yinson. 2. Liannex Corporation (S) Pte Ltd (“Liannex Corporation”) is Liannex Maritime Sdn Bhd’s (“Liannex Martime”) immediate holding company. Mr Lim Han Weng and Mdm Bah Kim Lian are the direct shareholders of Liannex Corporation. Liannex Maritime had on 26 March 2024 acquired via direct business transaction 50.2% equity holdings in Icon Offshore Berhad (“Icon”) which is principally involved in vessel owning/leasing and provision of vessel chartering and ship management services to oil and gas related industries. Icon’s business is similar with Yinson’s leasing, operations, and maintenance of vessels business which it conducts via its subsidiary, Regulus Offshore Sdn Bhd (“Regulus Offshore”). Icon competes directly with Yinson. 3. In view of the above, Mr Lim Han Weng and Mdm Bah Kim Lian will abstain from all Board deliberations and voting on matters relating to or involving Green EV and Regulus Offshore. 4. Mr Lim Chern Yuan is the Group Chief Executive Officer/Non-Independent Executive Director of the Company. He is also the son of Mr Lim Han Weng and Mdm Bah Kim Lian. In view of the interest of his parents, Mr Lim Han Weng and Mdm Bah Kim Lian, in HGM and Icon as disclosed in Note 1 and 2 above, he will abstain from all Board deliberations and voting on matters pertaining to Green EV and Regulus Offshore. 5. Mr Lim Han Joeh is the Non-Independent Non-Executive Director of the Company. He is the brother of Mr Lim Han Weng and brother-in-law of Mdm Bah Kim Lian. In view of the interest of his brother and sister-in-law, Mr Lim Han Weng and Mdm Bah Kim Lian, in HGM and Icon as disclosed in Note 1 and 2 above, he will abstain from all Board deliberations and voting on matters relating to or involving Green EV and Regulus Offshore. 6. Datuk Abdullah bin Karim is an Independent Non-Executive Director of Yinson and Icon. His directorship in Icon is a conflict-of-interest as the business of Icon is similar with Yinson’s leasing, operations and maintenance of vessels, which Yinson conducts via its subsidiary, Regulus Offshore. Icon competes directly with Yinson. He will abstain from all Board deliberations and voting on matters relating to or involving Regulus Offshore. 7. Save as disclosed, none of the Directors has: a. any family relationship with any Director and/or major shareholder of the Company; b. conflict of interest with the Company; c. been convicted for any public sanction or penalty imposed by the relevant regulatory bodies during the financial year; and d. any conviction for offences other than traffic offences within the past five years or at all. DATE OF APPOINTMENT • Executive Director – 30 January 1996 • Non-Independent Non-Executive Director – 11 August 2016 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 • 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 65 M
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