118 YINSON HOLDINGS BERHAD GOVERNANCE Mr Chai Jia Jun Group Chief Financial & Strategy Officer Date of appointment • Group Chief Strategy Officer – 1 March 2023 • Group Chief Financial & Strategy Officer – 1 February 2025 Other directorships in public companies and listed issuers • Nil Qualifications and experience highlights • Bachelor of Commerce (Corporate Finance), University of Adelaide, Australia • Started his career as a research analyst in an online equity research portal and worked as an analyst at Hong Leong Asset Management Sdn Bhd • Joined a boutique corporate finance firm advising private equity and IPO transactions in Malaysia • Founded a manufacturing business in Vietnam which was subsequently sold to a UK public listed company • Joined Yinson in 2015 as Director of CEO Office and Head of Investor Relations, with involvement in Group equity capital market transactions and partnerships • Group committee roles: Chairman of Corporate Social Responsibility Committee and member of Management & Sustainability Committee and ESG Taskforce • Holds board positions in various Yinson's subsidiaries • Group Chief Strategy Officer (2023 – 2025) • Group Chief Financial & Strategy Officer (2025 – present) Mrs Louisa Rachel Brady Group Chief Human Resources Officer & Chief Operating Officer, Yinson GreenTech Date of appointment • Group Chief Human Resources Officer – 6 April 2020 • Group Chief Human Resources Officer & Chief Operating Officer, Yinson GreenTech – 1 February 2025 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 – 2025) • Group Chief Human Resources Officer & Chief Operating Officer, Yinson GreenTech (2025 – present) 44 M 53 F
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