109 INTEGRATED ANNUAL REPORT 2026 GOVERNANCE | BOARD OF DIRECTORS Gender diversity Nationality Age 33.3% Executive Directors 44.4% Female 55.6% Independent Directors 55.6% Male 88.9% Malaysian 11.1% Singaporean 33.3% ≤ 50 11.1% 51 – 59 22.3% 60 – 69 33.3% ≥ 70 Board Composition 11.1% Non-Executive Director Date of appointment • Founder/First Director/Executive Director – 9 March 1993 • Group Executive Chairman – 28 September 2009 Total board meetings attended • 8 out of 9 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 BOARD OF DIRECTORS 74 M Mr Lim Han Weng Group Executive Chairman Non-Independent Executive Director
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