114 YINSON HOLDINGS BERHAD Date of appointment • Group Chief Executive Officer – 3 January 2014 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 SENIOR MANAGEMENT Gender diversity 14.3% Female 85.7% Male Age 28.6% 40 – 49 42.8% 50 – 59 28.6% ≥ 60 42.8% Malaysian 14.3% Singaporean Nationality 14.3% British 14.3% Danish 14.3% Norwegian 41 M GOVERNANCE
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