Excel Force MSC Berhad Annual Report 2015

E X C E L F O R C E M S C B E R H A D • A N N U A L R E P O R T 2 0 1 5 11 Eng Shao Hon Executive Director Aged 41 Eng Shao Hon is a Malaysian. He was appointed to the Board on 2 January 2013. He graduated with a Bachelor Degree in Electrical and Electronic Engineering from University of Technology, Malaysia in 1999. He is a Microsoft Certified Solutions Developer, holding a MCSD certification from Microsoft Corporation in 2003. In 1999, his career commenced with Motorola Malaysia as a R&D Software Engineer. He was responsible for the design and development of software for new telecommunication products. Two years later, he joined Excel Force Sdn. Bhd. as a Senior Software Engineer and subsequently, he was transferred to EForce where he assisted in the development of the CyberBroker suite of solutions. In 2005, he has been actively involved in project management and the area of works for the StockBanking System where his knowledge and expertise in Share Margin Financing System are applied. Presently, he is responsible for project management in EForce. Ng Kim Huat Independent Non-Executive Director Aged 58 Ng Kim Huat is a Malaysian. He was appointed to the Board on 1 September 2004. He has years of working experience in the Information Technology (IT) industry. He obtained a Bachelor of Science (Honours) degree majoring in Computer Science from University of Science Malaysia and subsequently obtained a Master of Business Administration degree from University of Bath (UK). He started his career in IT sector in 1983 and has assumed various positions in banking, stock-broking and the insurance industry. He was involved in many application system development, maintenance and support projects, which include the retail banking system, corporate banking system, shared ATM network under the Malaysia Electronic Payment System (MEPS), Credit Card Administration System, Stock Broking Back Office System, Share Margin Financing System, Online Stock Trading System, General Insurance and Life Insurance Systems. He has no family relationship with any Directors or major shareholders of the Company. Presently, he is the Chairman of the Remuneration Committee, Nomination Committee and a member of the Audit Committee. Aaron Sim Kwee Lein Independent Non-Executive Director Aged 50 Aaron Sim Kwee Lein is aMalaysian. He was appointed to the Board on 22 November 2006. He is a FellowMember of the Association of Chartered Certified Accountants (ACCA), a member of Certified Practicing Accountants (CPA) Australia, a Chartered Accountant of the Malaysian Institute of Accountants and a Chartered Member of the Institute of Internal Auditors Malaysia. He started his career with an international accounting firm and had gained professional exposure over the years in stock-broking, trading, manufacturing and construction companies. Thereafter, he joined a company, which is listed on the Main Board (now known as Main Market) of Bursa Securities, as an Internal Auditor where he was engaged in the audit of stock-broking, manufacturing, retail and distribution companies. In addition, he was also involved in due diligence, operational rationalisation and strategic planning for corporate acquisition exercises. Before he became the Deputy General Manager of Corporate Strategies of a glove manufacturing company, he was the Finance & Administrative Manager in a food retail franchise chain company. He is currently involved in offering business and financial advisory services. He is also an Independent Non-Executive Director of Freight Management Holdings Bhd and Frontken Corporation Berhad. Presently, he is the Chairman of the Audit Committee and a member of the Remuneration Committee and Nomination Committee. He has no family relationship with any Directors or major shareholders of the Company. DIRECTORS’ PROFILE (cont’d)