112 YINSON HOLDINGS BERHAD GOVERNANCE Mr Lim Chern Yuan Group Chief Executive Officer Non-Independent Executive Director Mdm Bah Kim Lian Non-Independent Executive Director Date of appointment • Founder/First Director/Executive Director – 9 March 1993 Total board meetings attended • 10 out of 10 Board committee memberships • Nil Other directorships in public companies and listed issuers • HI Mobility Berhad 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 and mother of Mr Lim Chern Yuan Date of appointment • Executive Director – 28 September 2009 • Group Chief Executive Officer – 3 January 2014 Total board meetings attended • 10 out of 10 Board committee memberships • Member of Board Risk & Sustainability Committee Other directorships in public companies and listed issuers • Nil Qualifications and experience highlights • Bachelor of Commerce (Finance major), University of Melbourne, Australia • Joined Yinson in 2005 and was promoted to Senior General Manager and Executive Director in 2007 and 2009, respectively • Oversees the overall performance of Yinson and plays a key role in conceptualising, communicating and executing its short to long-term business strategies • Under his leadership, Yinson’s market capitalisation grew by more than 120 times since 2011 and also established as one of the largest FPSO contractors globally • Instrumental in driving Yinson’s direction to embrace the energy transition, including its expansion into renewables and green technologies as well as its positioning as a sustainability leader in the industry • An experienced, active and highly respected business leader who is ESG-driven in the energy infrastructure and technology space • Board member and former mentor at Endeavor Malaysia. • Recipient of Best CEO Award from Institutional Investor for three consecutive years since 2020 • Inducted as a council member of the ASEAN-BAC Malaysia in February 2023 • Group Chief Executive Officer (2014 – present) • Chief Executive Officer, Yinson GreenTech (2025 – present) Family relationships Son of Mr Lim Han Weng and Mdm Bah Kim Lian 40 M 72 F
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