142 YINSON HOLDINGS BERHAD | INTEGRATED ANNUAL REPORT 2024 DATE OF APPOINTMENT • Group Chief Strategy Officer & Head of Group Corporate Advisory – 3 January 2014 • Chief Executive Officer, Farosson – 1 March 2023 OTHER DIRECTORSHIPS IN PUBLIC COMPANIES AND LISTED ISSUERS Nil QUALIFICATIONS AND EXPERIENCE HIGHLIGHTS • Master of Science with Distinction, Accounting and Financial Management, University of Gloucestershire. • Master of Business Administration, LSE, NYU Stern, HEC Paris, graduating class of 2023. • Bachelor Degree in Commerce, Financial Accounting with Distinction and Book Prize, Tunku Abdul Rahman University of Management and Technology. • Alumni of INSEAD Advanced Management Programme. • Executive Certificates, Strategy and Innovation, Technology and Operations, Management and Leadership, MIT Sloan School of Management. • Fellow, Association of Chartered Certified Accountants (ACCA), Gold Medalist, 2003. • Chartered Accountant, Institute of Singapore Chartered Accountants. • Chartered Accountant, Malaysian Institute of Accountants. • Started career in international audit and advisory firms, and moved on to a real estate investment fund managing investments. • General Manager, Corporate Finance and Strategy Development, Yinson (2011 – 2013). • Group Chief Strategy Officer & Head of Group Corporate Advisory, Yinson (2014 – 2022). • Chief Executive Officer of Farosson pioneering advisory, investment and asset management business (2023 – present). • Instrumental to Yinson’s growth, particularly in driving the transition from a logistics and trading company to the current global energy infrastructure, renewables and technology company. • Proven expertise in corporate development, including equity and debt fund raising, investments, merger and acquisitions, business and financing partnerships, strategy development, corporate legal, governance, risk management and compliance, sustainability, corporate communications, tax, treasury and finance. MR DANIEL BONG MING ENN Chief Executive Officer, Farosson 42 M DATE OF APPOINTMENT 3 January 2014 (Resigned on 10 May 2024) OTHER DIRECTORSHIPS IN PUBLIC COMPANIES AND LISTED ISSUERS Nil QUALIFICATIONS AND EXPERIENCE HIGHLIGHTS • Bachelor of Applied Science, RMIT University, Melbourne, Australia. • Master in Business Administration, RMIT University, Melbourne, Australia. • Certified Auditor, Quality Management System (ISO 9001:2008). • Certified Auditor, Environmental Management System (ISO 14001:2004). • Certified Auditor, Occupational Health and Safety Management System (OHSAS 18001:2007). • Certified Auditor, International Safety Management (ISM). • Certified Auditor, International Ship and Port Facility Security (ISPS). • Business Development Executive, Yinson (2008 – 2014). • Chief Executive Officer, Regulus Offshore (2014 – 10 May 2024). FAMILY RELATIONSHIPS Son of Mr Lim Han Weng and Madam Bah Kim Lian, and brother of Mr Lim Chern Yuan. MR LIM CHERN WOOI Chief Executive Officer, Regulus Offshore 38 M Notes 1. Mr Lim Chern Yuan is the Group Chief Executive Officer/NonIndependent 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 of pg 136 of this Integrated Annual Report, he will abstain from all Board deliberations and voting on matters pertaining to Green EV and Regulus Offshore. 2. Save as disclosed, none of the Senior Management 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.
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