111 INTEGRATED ANNUAL REPORT 2025 GOVERNANCE | BOARD OF DIRECTORS BOARD OF DIRECTORS Mr Lim Han Weng Group Executive Chairman Non-Independent Executive Director 73 M Date of appointment • Founder/First Director/Executive Director – 9 March 1993 • Group Executive Chairman – 28 September 2009 Total board meetings attended • 10 out of 10 Board committee memberships • Nil Other directorships in public companies and listed issuers • Nil Qualifications and experience highlights • Higher School Certificate, Malaysia • Embarked into the transport and trading business in 1984 with the founding of Yinson Transport (M) Sdn Bhd • The main driving force behind the formulation and implementation of Yinson’s corporate and business strategies until the baton of managing Yinson’s day-to-day work was handed over to Mr Lim Chern Yuan in 2014 • Oversees Yinson’s direction and overall performance • The largest shareholder in Yinson Family relationships Spouse of Mdm Bah Kim Lian and father of Mr Lim Chern Yuan Gender diversity Nationality Age 27.3% Executive Directors 36.4% Female 63.6% Independent Directors 63.6% Male 90.9% Malaysian 9.1% American 27.3% ≤ 50 9.1% 51 – 59 27.3% 60 – 69 36.3% ≥ 70 Board Composition 9.1% Non-executive Director
RkJQdWJsaXNoZXIy NDgzMzc=