112 YINSON HOLDINGS BERHAD Date of appointment • Non-Independent Non-Executive Director – 31 May 2023 Total board meetings attended • 7 out of 9 Board committee memberships • Nil Other directorships in public companies and listed issuers • Iskandar Investment Berhad Qualifications and experience highlights • Bachelor in Finance, International Islamic University, Malaysia • Masters in Islamic Banking, International Islamic University, Malaysia • Senior Dealer, Maybank (2010 – 2011) • Head of Sukuk & Local Currency Investment, Asian Islamic Investment Management (2011 – 2014) • Section Head, Capital Market Department, EPF (2014 – 2019) • Head, External Fund Managers Department, EPF (2019 – 2022) • Head, Real Estate Investment Market Department, EPF (2022 – present) Puan Fariza binti Ali @ Taib Non-Independent Non-Executive Director 47 F Date of appointment • Independent Non-Executive Director – 15 October 2024 Total board meetings attended • 9 out of 9 Board committee memberships • Chairman 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) • Chief Executive Officer, Tung Shin Hospital (2025 – present) Mr Lim Poh Seong Independent Non-Executive Director 59 M GOVERNANCE
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