110 YINSON HOLDINGS BERHAD Date of appointment • Executive Director – 28 September 2009 • Group Chief Executive Officer – 3 January 2014 Total board meetings attended • 9 out of 9 Board committee memberships • Member of Board Risk and Sustainability Committee Other directorships in public companies and listed issuers • Lianson Fleet Group Berhad 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 • 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 • Board member and former mentor at Endeavor Malaysia • Recipient of Best CEO Award from Extel for six consecutive years since 2020 • Chief Executive Officer, Yinson GreenTech (February 2025 – December 2025) • Group Chief Executive Officer (2014 – present) • Non-Independent Non-Executive Chairman, Lianson Fleet Group Berhad (2025 – present) Family relationships Son of Mr Lim Han Weng and Mdm Bah Kim Lian Mr Lim Chern Yuan Group Chief Executive Officer Non-Independent Executive Director 41 M Date of appointment • Founder/First Director/Executive Director – 9 March 1993 Total board meetings attended • 9 out of 9 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 Family relationships Spouse of Mr Lim Han Weng and mother of Mr Lim Chern Yuan Mdm Bah Kim Lian Non-Independent Executive Director 73 F GOVERNANCE
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