12 LEADERSHIP ENRA GROUP BERHAD ANNUAL REPORT 2023 KEY SENIOR MANAGEMENT’S PROFILE Qualifications • Bachelor of Accounting, University of Malaya, Malaysia • Chartered Global Management Accountant (CIMA) • Member of MIA Working Experience • MSM Trading International DMCC (MTID) Dubai, UAE – Head of Finance (2016 - 2019) • MSM Malaysia Holdings Berhad, Malaysia – Accountant (2011 - 2015) • Felda Holdings Berhad – Finance Executive (2008 - 2011) Directorship/Relevant Appointments (outside ENRA) • N/A Qualifications • Masters in Accounting & Business, Aston Business School • Bachelor’s Degree with Honours in Computer Science, University of Warwick Working Experience • Maestro Capital Sdn Bhd, a boutique M&A advisory firm (2010 - 2014) • CIMB Investment Bank Berhad (2006 - 2009) Directorship/Relevant Appointments (outside ENRA) • N/A Qualifications • Bachelor of Science, Industrial Design, Faculty of Mechanical Engineering UTM Skudai, Johor. Working Experience • MTU Services (M) Sdn Bhd - Chief Operating Officer (2019 - 2022) - Director Operations (2014 - 2018) - General Manager, Service Centre (2009 - 2014) • Motor Teknologi and Industri Sdn Bhd - Chief Operating Officer (2019 - 2022) • Central Management and Cataloguing Agency, CMCA - Chief Operating Officer (2019 - 2022) Directorship/Relevant Appointments (outside ENRA) • N/A AMIR RUQAIMI BIN NGAH Chief Financial Officer DANIEL LAU LEE HOONG Chief Investment Officer IKHLAS BIN ZAINAL Chief Executive Officer of ENRA Energy Solutions Sdn Bhd Date of Appointment : 1 February 2021 Nationality: Malaysian Age/Gender 38/Male Date of Appointment : 25 November 2021 Nationality: Malaysian Age/Gender 40/Male Date of Appointment : 1 January 2023 Nationality: Malaysian Age/Gender 40/Male ADDITIONAL INFORMATION ON THE KEY SENIOR MANAGEMENT Family Relationship with any Directors and/or Major Shareholder None of the Key Senior Management have family relationship with any other Directors and/or Major Shareholders of the Company. Conflict of Interest None of the Key Senior Management have any conflict of interest with the Company. Conviction for Offences (within the past 5 years, other than traffic offences) None of the Key Senior Management have any conviction for offences (other than traffic offence, if any) and have not been imposed of any public sanction or penalty by the relevant regulatory bodies during the financial year.
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