YINSON

2.360

(%)

Change in Principal Officer

YINSON HOLDINGS BERHAD

Date of change 01 Jan 2026
Name MR VEGARD URNES
Age 52
Gender Male
Nationality Norway
Type of change Appointment
Designation Chief Executive Officer

Qualifications

No
Qualifications
Major/Field of Study
Institute/University
Additional Information
Masters
Economics and Business Administration
Norwegian School of Management
Professional Qualification
Certified European Financial Analyst
Norwegian School of Economics
  
Working experience and occupation
1. Over 15 years of experience from corporate finance, having previously worked with at Goldman Sachs, ProCorp and NRP Securities (Aug 1998 - Feb 2013).
2. Founded Navis Finance in 2013, an M&A boutique with focus on alternative capital to the oil service and shipping sectors. (Mar 2013 - Dec 2016).
3. Interim Chief Executive Officer, Hunter Group ASA, a company listed on the Oslo Stock Exchange (May 2017 - May 2018).
4. Investment Manager & Co-Investor, Middelborg AS (Jan 2017 - Aug 2018).
5. Initially served as an investor and board member of SensCom AS, before appointed as Chief Executive Officer and Vice President of Business Development (Sept 2018 - March 2024).
6. Chief Financial Officer, Yinson Renewables (May 2024 - present).
Directorships in public companies and listed issuers (if any)
Nil
Family relationship with any director and/or major shareholder of the listed issuer
Nil
Any conflict of interests that he/she has with the listed issuer
Nil
Details of any interest in the securities of the listed issuer or its subsidiaries
Nil


Remarks :
In view of Mr. David Charles Brunt's retirement and his stepping down as Chief Executive Officer of Yinson Renewables, effective 31 December 2025, the Board of Directors has approved the appointment of Mr. Vegard Urnes, currently serving as Chief Financial Officer, as the new Chief Executive Officer of Yinson Renewables effective 1 January 2026.

The composition of Principal Officers of Yinson Holdings Berhad Group with effect from the aforesaid change i.e. 1 January 2026 shall be as follows:

No.	Principal Officer	                        Designation
1.	Lim Chern Yuan	                        Group Chief Executive Officer
2.     Chai Jia Jun	                                Group Chief Financial & Strategy Officer
3.	Andrew Choy Wei Nung	                Group General Counsel
4.	Louisa Rachel Brady	                Group Chief Human Resources Officer & Chief Operating Officer, Yinson Greentech	
5.     Flemming Guiducci Gronnegaard   Chief Executive Officer, Yinson Production
6.	Vegard Urnes	                                Chief Executive Officer, Yinson Renewables


Announcement Info

Company Name YINSON HOLDINGS BERHAD
Stock Name YINSON
Date Announced 25 Sep 2025
Category Change in Principal Officer
Reference Number C04-25092025-00003