ENRA Group Berhad Annual Report 2019

11 ENRA GROUP BERHAD ∞ Annual Report 2019 page 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 7 and 8 of this Annual Report. Key Senior Management Profile ZAINUN BINTI YUSOF Senior Vice President, Group Oil & Gas Services Date Appointed 1 September 2016 Nationality Malaysian Age/Gender 52/Female Qualifications: • Bachelor of Science in Chemical Engineering West Virginia Institute of Technology, USA • Chartered Professional Engineer (MIEAust CPEng) Institute of Engineers, Australia - Membership No: 4062313 • Professional Engineers (PEPC) Board of Engineers, Malaysia - Registration No: C114464 • Member of Institute of Engineers, Malaysia (MIEM) - Membership No: 38727 Working experiences: • HUALON Corporation (M) Sdn Bhd - Chief Production & Quality Control (1990 - 1993) • Petronas Research & Scientific Services - Principal Engineer (1993 - 2007) • Granherne Pty Ltd - Senior Consultant (2011 - 2015) • Essence Greentech Pty Ltd - Own Business (2015 - 2016) Directorship in listed/public companies • None RAYBURN AZHAR BIN ALI Senior Vice President, Downstream Oil & Gas Business Date Appointed 1 January 2016 Nationality Malaysian Age/Gender 49/Male Qualifications • Bachelor of Business Administration in Accountancy, University of Notre Dame, Indiana, USA Working Experiences • Tri-Synergy (M) Sdn. Bhd. – General Director (1999 – 2002) • Darul Karisma Group – GM Business Development (1999 - 2005) • DK Kurita Sdn. Bhd. – CEO (2004 - 2007) • Daya Secadyme Sdn. Bhd. - CEO (2008 - 2015) Directorship in listed/public companies • None FAIZUL BIN ZAINOL Senior Vice President, Group Business Development Oil & Gas Date Appointed 1 May 2015 Nationality Malaysian Age/Gender 40/Male Qualifications • Bachelor of Engineering with Honours in Mechanical Engineering, Oxford Brookes University, UK • Chartered Engineer (CEng.) & Chartered Marine Engineer (CMarEng.) - Institute of Marine Engineering, Science and Technology (IMarEST), United Kingdom - Membership No: 8012640 • Member of Board of Engineers Malaysia (BEM) – Membership No: GE48897A Working Experiences • American computer data storage company (2002-2005) • Sapura Energy Berhad – Operations Manager (2005 – 2013) • Daya Materials Berhad – Project Manager (2013-2015) Directorship in listed/public companies • None