ENRA Group Berhad Annual Report 2018

7 A N N U A L R E P O R T 2 0 1 8 DATUK ALI BIN ABDUL KADIR Independent Non-Executive Chairman Malaysian, Male, Age 69 BOARD OF DIRECTORS’ PROFILE as at 27 June 2018 Datuk Ali was appointed to the Board as Chairman on 1 June 2015. He is also a member of the Audit and Risk Management Committee. He is a Fellow of the Institute of Chartered Accountants in England and Wales (“ICAEW”), member of the Malaysian Institute of Certified Public Accountants (“MICPA”) and the Malaysian Institute of Accountants (“MIA”). He is also currently Senior Advisor to ICAEW–KL Chapter, Honorary Fellow of the Institute of Chartered Secretaries & Administrators (UK) and the Malaysian Institute of Directors. He is currently the Chairman of JcbNext Berhad, Privasia Technology Berhad and Alucro (L) Foundation. He is a Board member of Glomac Berhad, Ekuiti Nasional Berhad, Citibank Berhad, and Labuan Financial Services Authority. He served as Chairman of the Securities Commission of Malaysia (“SC”) from 1 March 1999 until 29 February 2004. During his tenure, he also sat on the Main Committee of International Organisation of SC and was elected as Chairman of Asia Pacific Regional Committee and Islamic Capital Market Working Group. Prior to his appointment to the SC, he was the Executive Chairman and Partner of Ernst & Young and its related firms. He was former President of the MICPA, chairing its Executive Committee and Insolvency Practices Committee and co-chairing the Company Law Forum. He was appointed as an Adjunct Professor in the Accounting and Business Faculty, University of Malaya and was then appointed to the Advisory Board of the Faculty, todate. In 2012, he was bestowed the Lifetime Achievement Award by ICAEW – KL Chapter, and the President’s Award by MICPA. He was also bestowed the Perwira Jasa Negara by the Yang di- Pertuan Agong in 2001. He does not have any family relationship with any director and/or major shareholder of the Company, or any conflict of interests in any business arrangement involving the Company. He has not been convicted for any offences within the past 5 years nor has he been imposed of any public sanction or penalty by the relevant regulatory bodies during the financial year under review. He attended all 5 Board meetings held during the financial year under review.