139 DATE OF APPOINTMENT 1 February 2014 OTHER DIRECTORSHIPS IN PUBLIC COMPANIES AND LISTED ISSUERS Nil QUALIFICATIONS AND EXPERIENCE HIGHLIGHTS • Member, Honourable Society of Gray’s Inn, London, United Kingdom. • Barrister-at Law, England and Wales. • Advocate & Solicitor, Singapore. • Arbitrator, Chartered Institute of Arbitrators. • Certified Auditor, Quality Management System (ISO 9001:2008), International Safety Management (ISM), and International Ship and Port Facility Security (ISPS). • Certified Practitioner, Personal Data Protection (Singapore). • Experienced in legal practice in the upstream oil & gas industry, with a firm grounding in commercial and corporate work. • Head of Legal, Yinson Offshore Production (2014 – 2018). • Honorary Consul of the Republic of Ghana, Singapore (2018 – 2023). • Committee Member, Skuld (2018 – present). • General Counsel, Group Legal, Yinson (2018 – 2022). • Group General Counsel, Yinson (2022 – present). MR ANDREW CHOY WEI NUNG Group General Counsel 59 M DATE OF APPOINTMENT 6 April 2020 OTHER DIRECTORSHIPS IN PUBLIC COMPANIES AND LISTED ISSUERS Nil QUALIFICATIONS AND EXPERIENCE HIGHLIGHTS • Diploma, Business & Finance, West Herts College, United Kingdom. • Chartered Fellow, Chartered Institute of Personnel and Development, United Kingdom. • Over 25 years of HR leadership experience across global FTSE 100 FMCG and Defence industries. • HR professional, Unilever (1990 – 2005). • Various Heads of HR in the Air Sector and Applied Intelligences businesses, BAE Systems PLC (2005 – 2020). • Seconded to Malaysia to establish an Engineering Delivery Centre, leading a global HR team across Australia, Asia and Europe, BAE Systems Applied Intelligence Ltd (2013 – 2017). • Group Head of Strategic Workforce Planning, BAE Systems PLC (2019 – 2020). • Group Human Resources Director, Yinson (2020 – 2023). • Group Chief Human Resources Officer, Yinson (2023 – present). MRS LOUISA RACHEL BRADY Group Chief Human Resources Officer 52 F GOVERNANCE | SENIOR MANAGEMENT
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