116 YINSON HOLDINGS BERHAD GOVERNANCE Mr Lim Poh Seong Independent Non-Executive Director Mr Gregory Lee Independent Non-Executive Director Date of appointment • Independent Non-Executive Director – 1 October 2021 Total board meetings attended • 7 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 General Biology, University of California, San Diego • Senior Vice President, Kellogg Company (1993 – 1999) • Executive Vice President, Johnson & Johnson (1999 – 2004) • Global Chief Marketing Officer, Samsung Electronics (2004 – 2010) • President and CEO, Samsung Asia (2010 – 2013) • Board Member, Singapore Economic Development Board (2013 – 2015) • President and CEO, Samsung Mobile and Samsung Electronics North America (2013 – 2017) • Global President, Nokia Technologies (2017 – 2018) • Global CEO, Bower & Wilkins (2018 – 2020) • Founder and Director, 1DERLIFE Investment Management (2019 – present) • Founder and Managing Partner, 1DERLIFE Growth Partners Pte Ltd (2021 – present) • Director, 1Derfood Technology Pte Ltd (2021 – present) Date of appointment • Independent Non-Executive Director – 15 October 2024 Total board meetings attended • 3 out of 3 Board committee memberships • Member of Audit Committee Other directorships in public companies and listed issuers • Hup Seng Industries Berhad • Samaiden Group Berhad • Farm Price Holdings Berhad • Perusahaan Sadur Timah Malaysia (Perstima) Berhad Qualifications and experience highlights • Fellow, Association of Chartered Certified Accountants (ACCA) • Member, Malaysian Institute of Accountants (MIA) • Executive Director, Pantai Holdings Berhad (2001 – 2005) • Group Chief Operating Officer, Pantai Holdings Berhad (2005 – 2007) • Executive Director, Paos Holdings Berhad (2007 – 2008) • Executive Director, Asia Poly Holdings Berhad (2007 – 2008) • Independent Non-Executive Director, Paos Holdings Berhad (2011 – 2023) Note: Save as disclosed, the Directors have no family relationship with any Director and/or major shareholder of the Company, have no conflict of interest with the Company, have not been convicted of any offence other than traffic offences within the past five years, and have not been convicted for any public sanction or any penalty imposed by the relevant regulatory bodies during the financial year. 58 M 62 M
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