EXCEL FORCE MSC BERHAD - ANNUAL REPORT 2020 12 BOARD OF DIRECTORS’ PROFILE DATO’ DR NORRAESAH BINTI HAJI MOHAMAD Executive Chairman Female, Aged 73 Dato’ Dr Norraesah binti Haji Mohamad, a Malaysian, was appointed to the Board on 10 February 2017. She is a graduate with a Bachelor of Arts (Hons) Economics from University of Malaya, a Masters in International Economics Relations from International Institute of Public Administration, France and Masters in International Economics and Finance from University of Paris I, Pantheon-Sorbonne, France. She further obtained a PhD (Economics Science) International Economics and International Finance from University of Paris I, Pantheon- Sorbonne, France. She has over forty-three (43) years of working experience in the field of banking, consultancy, telecommunication, international trade and commerce. She served the Government of Malaysia from 1972 to 1988 for a total of 16 years before leaving the public sector to join the private sector. In the private sector, she assumed diverse roles between 1989- 2003. She was a Managing Director with a consulting firmwhich provides financial and consulting services. She was appointed as the Chief Representative of Credit Lyonnais Bank in Malaysia and later was appointed as the Chairman of Bank Kerjasama Rakyat Malaysia. She was appointed as a Senator fromOctober 2005 to February 2008. She is a recipient of several state awards and was conferred the Chevalier de la Legion d'Honneur from French Government in 2004. She sits on the Board of Directors of Adventa Berhad, MY E.G. Services Berhad and Latitude Tree Holdings Berhad all of which are public companies. She also sits on the Board of Directors of several private limited companies. She is currently the Chairman of the World Islamic BusinesswomenNetwork of theWorld Islamic Economic Forum (“WIEF”) and sits on its Board of Trustees and is a member of the International Advisory Panel. WONG THEAN SOON Alternate Director to Dato’ Dr Norraesah binti Haji Mohamad Male, Aged 50 Wong Thean Soon, a Malaysian, was appointed as alternate director to Dato’ Dr Norraesah binti Haji Mohamad on the 9 July 2019. He is a graduate from the National University of Singapore with a Bachelor Degree in Electrical Engineering and has accumulated more than 20 years of experience in the ICT industry with his involvement in designing, implementing and maintenance of communication applications on the Internet in various technology companies, both local and abroad. He commenced his career in the ICT industry in 1995 with Cybersource Pte Ltd, Singapore as co-founder and Executive Director of the company. During his tenure there, he oversaw the development of PictureMail, an integrated graphical e-mail package, which was licenced to Sony, among others. He was also in charge of developing and marketing an additional product, the Global Messaging System, which was licensed to paging operators in the Asian region including EasyCall International of Australia and Lenso Paging of Thailand. He subsequently founded Tecnochannel Technologies Sdn Bhd in 1997 and formedmarketing andmanufacturing partnerships with a range of MNCs to develop and market Internet devices, where such devices were successfully marketed in China. He successfully listed Tecnochannel Technologies Sdn Bhd on the American Exchange via the holding company known as MyWeb Inc.com in 1999. He resigned from the Chief Executive Officer position at Tecnochannel Technologies Sdn Bhd in 2000 and co-founded MYEG Group in the same year. He was one of the pioneering members of MYEG Group and has been instrumental in establishing and managing the operations of MYEG Group. He is currently the Group Managing Director of MY E.G. Services Berhad, a company listed on Bursa Malaysia Securities Bhd. He also sits on the board of several private limited companies. s