EXCEL FORCE MSC BERHAD Annual Report 2020

EXCEL FORCE MSC BERHAD - ANNUAL REPORT 2020 15 BOARD OF DIRECTORS’ PROFILE (CONT’D) MOHAINI BINTI MOHD YUSOF Independent Non-Executive Director Female, Aged 55 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 Lion Group of Companies from 1989 to 1996. She later joined Malaysian 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 the branding of Media Prima Berhad and several brands for MRCB Group. 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 the Chairman of Nomination Committee and Remuneration Committee and a member of Audit Committee of EForce. DATO’ SRI ISMAIL BIN AHMAD Independent Non-Executive Director Male, Aged 65 Dato’ Sri Ismail bin Ahmad, a Malaysian, was appointed to the Board of the Company on 1 July 2020. He is a graduate with Bachelor of Science (Agriculture), Universiti Putra Malaysia and Masters of Business Administration, University of Hull, United Kingdom. He started his career as a diplomatic and administrative officer. He has more than 35 years of experience in public service, in 1991 he works as Assistant Secretary for Economic Planning Unit, in 1988 he is Deputy Registrar for National Institute of Public Service (INTAN), in 2006 he is the Senior Director of Ministry of Domestic Trade, Co-operation and Consumer Affairs and in 2013 he is the Director General of Road & Transport Department. He did not hold any directorship in public companies and listed issuer. He is a member of Audit Committee, Nomination Committee and Remuneration Committee of EForce. Other information in respect of all Directors 1. Save as disclosed above, none of the Directors have any family relationship with any director and/ormajor shareholder of the Company. 2. None of the Directors have any conflict of interest with the Company. 3. None of the Directors have been convicted for offences other than traffic offences, if any, within the past 5 years. 4. None of the Directors have any public sanction or penalty imposed by the relevant regulatory bodies during the financial year.