ENRA Group Berhad Annual Report 2018

15 A N N U A L R E P O R T 2 0 1 8 SHARON KOO SIEW LING Senior Vice President, Group Legal Date Appointed : 15 December 2014 Nationality : Malaysian Age/Gender : 49/Female Qualifications • Bachelor of Law (LLB), University of London • Certificate in Legal Practice, Kemayan ATC Working Experiences • Advocate & Solicitor of the High Court of Malaya, Messrs. Lee Choon Wan & Co. (1995 - 2003) • Head of Legal, Daya Materials Berhad (2014) Directorship in listed/public companies • None DANIEL LAU LEE HOONG Senior Vice President, Group Corporate Finance Date Appointed : 1 March 2015 Nationality : Malaysian Age/Gender : 35/Male Qualifications • Masters in Accounting & Business, Aston Business School • Bachelor of Science with Honours in Computer Science, University of Warwick, UK Working Experiences • CIMB Investment Bank Berhad (2006 - 2009) • Maestro Capital Sdn. Bhd., a boutique M&A advisory firm (2010 - 2014) Directorship in listed/public companies • None EXECUTIVE COMMITTEE 1) Tan Sri Dato’ Kamaluddin bin Abdullah, Executive Deputy Chairman 2) Dato’ Mazlin bin Md Junid, President & Group Chief Executive Officer 3) Kok Kong Chin, Executive Director The profiles of Tan Sri Dato’ Kamaluddin bin Abdullah, Dato’ Mazlin bin Md Junid and Kok Kong Chin are set out on pages 8 to 10 of this Annual Report. KEY SENIOR MANAGEMENT PROFILE AMI AKHRAM BIN ABDULLAH Senior Vice President, Group Finance & Shared Services/ CFO Date Appointed : 6 February 2017 Nationality : Malaysian Age/Gender : 40/Male Qualifications • Bachelor of Arts with Honours (1 st Class) in Accounting & Finance and Business Administration – University of Kent, UK • Member of ACCA & MIA Working Experiences • Ernst & Young – Snr. Manager (2002 - 2010) • Audit Oversight Board, Securities Commission – Snr. Manager (2010 - 2011) • Tradewinds (M) Berhad – Asst. GM (2011 – 2014) • Central Sugars Refinery Sdn. Bhd. – Head of Finance (2014 - 2016) • Asiaspace Sdn. Bhd. - CFO (2017) Directorship in listed/public companies • None