EXCEL FORCE MSC BERHAD Annual Report 2019

EXCEL FORCE MSC BERHAD - ANNUAL REPORT 2019 15 BOARD OF DIRECTORS’ PROFILE (CONT’D) Conflict of Interest None of the Directors has any conflict of interest with the Company. Conviction of Offences None of the Directors has been convicted of any offences (other than ordinary traffic offences, if any) within the past five (5) years. Family Relationship None of the Directors has family relationship with any Directors or major shareholders of the Company. Mohaini Binti Mohd Yusof Independent Non-Executive Director Female, Aged 54 Mohaini binti Mohd Yusof, a Malaysian, was appointed to the Board of the Company on 18 June 2019. Mohaini graduated from the University of Technology MARA with a Degree in Mass Communications (Journalism) in 1989. She started her career as an Executive in the LionGroup of Companies from1989 to 1996. She later joinedMalaysian Resources Corporation Berhad (MRCB) from 1996 and later became the General Manager, Head of Corporate Communications at MRCB until 2018. She has moved on and set up her own consultancy company. Currently, she is the consultant for a retail brand. She has more than 29 years of experience in strategic communications, branding, crisis management, media management, events, advertising, publications, Government relations, corporate social responsibilities and social media. She has helped to create several brands for MRCB Group and Media Prima Berhad. She has been actively involved in the GLC Disaster Response Network (GDRN). Mohaini is also an Independent Non-Executive Director of Cuscapi Berhad. She is a member of the Audit Committee, Nomination Committee and Remuneration Committee of EForce. LOK CHOON HONG Independent Non-Executive Director Male, Aged 50 Lok Choon Hong, a Malaysian, was appointed to the Board on 2 June 2014. He is a qualified lawyer for Malaysia and Singapore and a registered patent, trademark and industrial design agent for Malaysia. He has been actively involved in the intellectual property (IP) field for the past sixteen (16) years. Lok holds a Master of Laws Degree from University of Cambridge, United Kingdom, an executive MBA degrees from INSEAD, France/Singapore and E-MBA from Tsinghua University, China. Lok is the managing partner of Pintas IP Group (PIPG), which provides integrated IP filing and consultancy works covering Southeast Asia countries. He is also the founding partner of Global IP Southeast Asia Pte Ltd (GIP-Asean), an IP consultancy boutique firm focusing on Japan-Southeast Asia regions. Apart from IP agency and consultancy works, Lok is also actively involved in angel capital investment in IP based companies. Currently, Mr Lok is the secretary of Malaysia Business Angel Network (MBAN). Presently he is a member of the Audit Committee, Nomination Committee and Remuneration Committee of EForce.