118 YINSON HOLDINGS BERHAD CORPORATE GOVERNANCE OVERVIEW STATEMENT The Board of Directors (“Board”) and Management of Yinson Group are dedicated to upholding the highest standards of corporate governance, recognising its pivotal role in business success. Our governance framework aligns with the Malaysian Code on Corporate Governance 2021 (“MCCG 2021”). Scan to read our Corporate Governance Report 2026 for a comprehensive overview of our corporate governance approach. For the financial year ended 31 January 2026 (“FY2026”), we have implemented all recommended practices in MCCG 2021, except Practice 8.2 regarding the disclosure of senior management’s remuneration. For a comprehensive understanding of our corporate governance approach, please refer to the Corporate Governance Report 2026 (“CG Report”) available on our corporate website at www.yinson.com or by scanning the QR code on the right. A Board leadership and effectiveness OUR GOVERNANCE FRAMEWORK Role of the Board The Board defines the Group's purpose, values, and strategy, playing a central role in guiding its operations and shaping its vision. The Board’s detailed roles and responsibilities, and matters reserved for its decision, are outlined in our Board Charter, available on our corporate website. Our governance structure, illustrated in the diagram below, ensures that the Group remains focused on its strategic priorities. Governance structure of the Board, Board Committees and Management Committees Board Committees Shareholders Group Chief Executive Officer Management Committees Board of Directors Company Secretary Audit Committee Board Risk & Sustainability Committee Nominating & Remuneration Committee Management & Sustainability Committee Yinson Renewables Advisory Board Yinson GreenTech Advisory Board Board leadership and effectiveness Principle A A Integrity in corporate reporting and meaningful relationship with stakeholders Principle C C Effective audit and risk management Principle B B Principles of MCCG 2021 GOVERNANCE
RkJQdWJsaXNoZXIy NDgzMzc=