Managing Director
Gender: Male
Nationality: Malaysian
Date Appointed to Company: 10 May 2024
Board Meeting Attended: 6/6
Membership(s) of Board Committees of the Company:
Nil
Academic/Professional Qualifications:
Work Experience and Occupation:
In this role, he oversees the operations and business development of Yinson’s Offshore Marine Division, which encompasses offshore support vessels, tugs, and barges.
Present Directorship(s) in other PLCs and non-listed public companies:
Nil
Family relationship with any Director and/or Major Shareholder of the Company:
Non Independent Non-Executive Chairman
Gender: Male
Nationality: Malaysian
Date Appointed to Company: 15 Dec 2025
Board Meeting Attended: N/A
Membership(s) of Board Committees of the Company:
Nil
Academic/Professional Qualifications:
Work Experience and Occupation:
Mr Lim Chern Yuan (“CY Lim”) joined Yinson Holdings Berhad (“Yinson”) in 2005 and progressed rapidly through the organisation. He was appointed Senior General Manager in 2007 and subsequently Executive Director in 2009. He has served as Group Chief Executive
Officer of Yinson since 2014.
Under his leadership, Yinson’s market capitalisation has increased more than 120-fold since 2011, establishing the company as one of the largest FPSO contractors globally. He has been instrumental in steering Yinson’s strategic direction towards the energy transition, driving its expansion into renewables and green technologies and positioning Yinson as a sustainability leader in the industry.
CY is an experienced and highly respected business leader, particularly in the energy infrastructure and technology sector, with a strong focus on environmental, social, and governance (“ESG”) principles. He also serves as a board member and former mentor at Endeavor Malaysia. Among his recognitions, he has received the Best CEO Award from Institutional Investor for three consecutive years since 2020 and was inducted as a Council Member of ASEANBAC Malaysia in February 2023.
Present Directorship(s) in other PLCs and non-listed public companies:
Family relationship with any Director and/or Major Shareholder of the Company:
Gender: Male
Nationality: Malaysian
Date Appointed to Company: 19 August 2025
Board Meeting Attended: 2/3
Membership(s) of Board Committees of the Company:
Academic/Professional Qualifications:
Present Directorship(s) in other PLCs and non-listed public companies:
Work Experience and Occupation:
Dato’ Mohamed Sabri bin Mohamed Zain (“Dato’ Sabri”) has over 47 years of experience in the international oil and gas industry.
He began his career with Petroliam Nasional Berhad (“PETRONAS”) in 1978 and subsequently held various senior leadership roles, including General Manager for International Operations in PETRONAS Carigali Sdn. Bhd. In 2008, he was appointed President of White Nile Petroleum Operating Company in Sudan.
In 2010, he joined MISC Berhad as Vice President, Offshore Business. He was later appointed President of GOM Resources Sdn. Bhd. and Puncak Oil & Gas Sdn. Bhd. in 2013.
He is currently the Chief Executive Officer of Yinson Energy Sdn. Bhd., a subsidiary company of Yinson Holdings Berhad, which is principally involved in provision of agency, consultancy, engineering and marine support services for oil and gas industry.
Senior Independent Non-Executive Director
Gender: Male
Nationality: Malaysian
Date Appointed to Company: 10 May 2024
Board Meeting Attended: 6/6
Membership(s) of Board Committees of the Company:
Academic/Professional Qualifications:
Present Directorship(s) in other PLCs and non-listed public companies:
Work Experience and Occupation:
Dato’ Syed Naqiz Shahabuddin bin Syed Abdul Jabbar (“Dato’ Syed Naqiz”) is a seasoned legal practitioner with more than 27 years of experience in legal practice. Over the course
of his career, he has developed in-depth expertise across a broad spectrum of industries, including finance, capital markets, venture capital, power, property, construction, automotive, defence, technology, telecommunications, hospitality, retail, manufacturing, fast-moving consumer goods (“FMCG”), and logistics.
He has represented and acted for and against multinational corporations, public listed companies, governmental and regulatory bodies, as well as government-linked companies.
Throughout the years, Dato’ Syed Naqiz and Naqiz & Partners have been consistently recognised and ranked as a leading law firm and leading lawyer in Technology, Media and Data, Intellectual Property, Corporate, and Projects practice areas.
Dato’ Syed Naqiz currently serves on several boards across various industries, including as Chairman of AwanBiru Technology Berhad, and as a Director of UOB Asset Management (Malaysia) Berhad, MMC Corporation Berhad and TH Properties Sdn. Bhd. He has also previously served as a Commission Member of the Malaysian Communications and Multimedia Commission, a Board Member of Yayasan DRB-HICOM, Penjana Kapital Sdn. Bhd., and the Kuala Lumpur Business Club (KLBC).
Through his board appointments, he has played and continues to play a significant role in legal, regulatory, and governance matters, and contributes meaningfully to discussions on risk management, corporate strategy, sustainability, and emerging industry trends.
In addition, Dato’ Syed Naqiz is actively involved in various entrepreneurial ventures, particularly in the retail and technology sectors. Reflecting his commitment to industry development, he co-founded the Bumiputera Retailers Organisation (BRO) in 2013, where he currently serves as President, advocating on behalf of Bumiputera retailers and wholesalers.
Independent Non–Executive Director
Gender: Male
Nationality: Malaysian
Appointment: 2 January 2025
Board Meeting Attended: 6/6
Membership(s) of Board Committees of the Company:
Academic/Professional Qualifications:
Nil
Work Experience:
Adarash Kumar A/L Chranji Lal Amarnath ( “Capt. Kumar”) is a Qualified Master Mariner with more than 40 years of experience in the marine and offshore industry.
He has held several senior leadership positions during his career, including Assistant General Manager of Bumi Armada Navigation Sdn. Bhd., an offshore support services provider based in Malaysia; Group Chief Operating Officer of Ezra Holdings Limited; and Chief Executive Officer and Executive Director of Emas Offshore Ltd.
Prior to his appointment to the Board of Directors of the Company, he served as Business Development & Commercial Officer of EO Offshore Services Singapore Pte. Ltd. and EO Offshore Services (M) Sdn. Bhd.
Independent Non-Executive Director
Gender: Female
Nationality: Malaysian
Date Appointed to Company: 19 August 2025
Board Meeting Attended: 3/3
Membership(s) of Board Committees of the Company:
Academic/Professional Qualifications:
Present Directorship(s) in other PLCs and non-listed public companies:
Work Experience and Occupation:
Ms Ginny Yeow Mei Ying (“Ms Ginny Yeow”) began her career in 2003 with Mindshare as a Media Planner, where she developed strategic media plans to help clients achieve both tactical and thematic marketing objectives. She subsequently joined F3 Strategies in 2005 as a Corporate Communications Executive, organising corporate events and business forums, and managing external corporate communications.
In 2008, she was appointed Senior Marketing Executive of the Kuala Lumpur Regional Centre for Arbitration (“KLRCA”), before joining Kencana Capital Sdn. Bhd. as Investment Manager, managing portfolios of financial investments and developing long-term business plans.
She is currently the Director of Kaginic Corporation Sdn. Bhd., overseeing operations, cash flow, and financial asset management, while identifying and executing new business opportunities. Since 2019, she has also served as an Independent Non-Executive Director of AwanBiru Technology Berhad.
Gender: Female
Nationality: Malaysian
Date Appointed to Company: 19 August 2025
Board Meeting Attended: 3/3
Membership(s) of Board Committees of the Company:
Academic/Professional Qualifications:
Present Directorship(s) in other PLCs and non-listed public companies:
Work Experience and Occupation:
Puan Puteri Liza Elli Sukma (“Puan Puteri Liza”) has over 25 years of experience in finance, accounting, corporate finance, strategic planning, risk management, organisational realignment, procurement, and audit. She began her career in 1994 as an Auditor with KPMG Melbourne, Australia, before joining PETRONAS Corporate Finance Division in 1997, where she held several managerial roles over a 20-year tenure, including Senior Manager at Group Strategic Planning, Petroliam Nasional Berhad (“PETRONAS”) in 2004, and PETRONAS Gas Berhad in 2007.
From 2010 to 2013, she served as Chief Financial Officer of PETRONAS Trading Corporation Sdn. Bhd., and later as CFO of PETRONAS Dagangan Berhad from 2014 to 2017. From 2022 to 2024, she served as Independent Non-Executive Director of Pelaburan Hartanah Berhad. She is currently an Independent Non-Executive Director of TRC Synergy Berhad.
Managing Director
Gender: Male
Nationality: Malaysian
Date Appointed to Company: 10 May 2024
Academic/Professional Qualifications:
Work Experience and Occupation:
In this role, he oversees the operations and business development of Yinson’s Offshore Marine Division, which encompasses offshore support vessels, tugs, and barges.
Present Directorship(s) in other PLCs and non-listed public companies:
Nil
Family relationship with any Director and/or Major Shareholder of the Company:
Chief Financial Officer
Gender: Female
Nationality: Malaysian
Date Appointed to Company: 3 April 2025
Academic/Professional Qualifications:
Work Experience and Occupation:
Present Directorship(s) in other PLCs and non-listed public companies:
Nil
Head of Operations, Commercial & Chartering
Gender: Male
Nationality: Malaysian
Date Appointed to the Company: 1 February 2025
Academic/Professional Qualifications:
Work Experience and Occupation:
Present Directorship(s) in other PLCs and non-listed public companies:
Nil
Chartering Director
Gender: Male
Nationality: French
Date Appointed to Company: 21 July 2025
Academic/Professional Qualifications:
Work Experience and Occupation:
Present Directorship(s) in other PLCs and non-listed public companies:
Nil
Independent Non-Executive Director
Gender: Female
Nationality: Malaysian
Date Appointed to Company: 18 May 2016
Board Meeting Attended: 6/6
Membership(s) of Board Committees of the Company:
Academic/Professional Qualifications:
Present Directorship(s) in other PLCs and non-listed public companies:
Public-Listed Companies
Foreign Company
Work Experience and Occupation:
Farina binti Farikhullah Khan (“Puan Farina”) has over 30 years of professional experience, predominantly in the oil and gas industry.
She began her career in 1994 with Coopers & Lybrand, Australia, in the Business Services unit, where she provided accounting, audit, taxation, and business advisory services for 3 years. In 1997, she returned to Malaysia and joined Petroliam Nasional Berhad (“PETRONAS”) in the Corporate Planning and Development Division. She progressed through various roles over the years, including Senior Manager (Strategy and Portfolio) in Group Strategic Planning, serving PETRONAS until 2005.
In 2006, she was appointed Chief Financial Officer (“CFO”) of PETRONAS Carigali Sdn. Bhd. (“PCSB”), one of PETRONAS’ largest subsidiaries with operations in more than 20 countries, a position she held until 2010. She subsequently served as CFO of the PETRONAS Exploration and Production Business from mid-2010 to the end of 2013, overseeing the largest business arm of PETRONAS, encompassing both the PETRONAS Group of Companies and the Petroleum Management Unit.
Prior to leaving the PETRONAS Group at the end of 2015 to pursue other interests, she was the CFO of PETRONAS Chemicals Group Berhad, the largest listed entity within the PETRONAS Group, a role she held for 2 years.
Currently, she is the Senior Independent Non-Executive Director of PETRONAS Gas Berhad and KLCC Property Holdings Berhad, both public listed companies on the Main Market of Bursa Malaysia Securities Berhad. She also holds the position of Senior Independent Director of KLCC REIT Management Sdn. Bhd., the Manager of KLCC Real Estate Investment Trust.
In addition, she is the Senior Independent Director of EnQuest PLC, a company listed on the London Stock Exchange.
She previously served as an Independent Non-Executive Director of AMMB Holdings Berhad and AmBank Islamic Berhad, a wholly-owned subsidiary of AMMB Holdings Berhad.