My EG Services Berhad Annual Report 2020

MY E.G. SERVICES BERHAD Regisration No. 200001003034 (505639-K) 30 ERIC LEE KOK LEONG Director of Product Marketing Age Nationality : Malaysian Gender : Male Date of appointment : September 2017 Years of working experience : 21 years Qualifications r #BDIFMPS %FHSFF JO #VTJOFTT .BSLFUJOH *OGPSNBUJPO 5FDIOPMPHZ -B 5SPCF 6OJWFSTJUZ "VTUSBMJB r &YFDVUJWF .BOBHFNFOU $PVSTF ,FMMPHH 4DIPPM PG .BOBHFNFOU $IJDBHP 64" -POEPO #VTJOFTT School, UK. Working experience and occupation "OBMZTU 1SPHSBNNFS 1SPEVDU .BOBHFS Digi Telecommunications 1SPEVDU (SPVQ .BSLFUJOH .BOBHFS Sony Ericsson Malaysia 2012 Marketing Director, Huawei Malaysia 2013 Head of Product, Tunetalk )FBE PG 1SFQBJE %JHJ Telecommunications QSFTFOU %JSFDUPS PG 1SPEVDU .BSLFUJOH .:&( Directorship of public companies/listed issuer Nil Relationships with other directors/shareholders/ listed issuer Nil Conflict of Interests with listed issuer Nil Any other convictions (aside from traffic offences) Nil KEY SENIOR MANAGEMENT’S PROFILES (CONT’D) MOHD RUSHDAN KHAIRUL ANUAR Information Technology Director Age Nationality : Malaysian Gender : Male Date of appointment 'FCSVBSZ Years of working experience : 11 years Qualifications r .4D JO &MFDUSPOJD 4ZTUFNT &OHJOFFSJOH &4*&& 1BSJT France r $FSUJàDBUF JO *OGPSNBUJPO 5FDIOPMPHZ *OGSBTUSVDUVSF -JCSBSZ *5*- r $FSUJàDBUF JO $POUSPM 0CKFDUJWFT GPS *OGPSNBUJPO BOE Related Technology (COBIT) Working experience and occupation &MFDUSPOJDT 4ZTUFN &OHJOFFS 5FYBT Instruments #VTJOFTT "OBMZTU %FMPJUUF $POTVMUBOU )FJ5FDI 1BEV #FSIBE *OGPSNBUJPO 5FDIOPMPHZ i IT ”) Risk Manager, MYEG *5 %JSFDUPS .:&( )FBE PG *5 5(7 $JOFNBT QSFTFOU *5 %JSFDUPS .:&( Directorship of public companies/listed issuer Nil Relationships with other directors/shareholders/ listed issuer Nil Conflict of Interests with listed issuer Nil Any other convictions (aside from traffic offences) Nil