ENRA Group Berhad Annual Report 2018

16 E N R A G R O U P B E R H A D ( 2 3 6 8 0 0 - T ) KAMALUKHAIR BIN ABDULLAH Senior Vice President, Group Oil & Gas Services Date Appointed : 16 June 2015 Nationality : Malaysian Age/Gender : 52/Male Qualifications • Bachelor of Science with Honours in Mechanical Engineering, Tulsa University Oklahoma USA Working Experiences • Bredero Price – pipe coating company (1989) • Petronas LNG-2 (1990 - 1994) • OCI Energy Sdn. Bhd. as co-owner and Managing Director (1995 - 2009) • Daya OCI Sdn. Bhd. as Managing Director (2010 - 2014) 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 : 48/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 KEY SENIOR MANAGEMENT PROFILE cont’d FAIZUL BIN ZAINOL Senior Vice President, Group Business Development Oil & Gas Date Appointed : 1 May 2015 Nationality : Malaysian Age/Gender : 39/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) • Sapura Kencana Petroleum Berhad (2003 - 2013) • Daya Materials Berhad (2014) Directorship in listed/public companies • None MELVINDER SINGH HARMINDER SINGH Vice President, Group Internal Audit Date Appointed : 23 October 2015 Nationality : Malaysian Age/Gender : 50/Male Qualifications • Masters of Science in IT Management • Chartered Member of IIA Malaysia, member of CPA Australia, De Montfort University • Bachelor of Business in Accounting, Central Queensland University Working Experiences • CGRM Consulting as Director of Corporate Governance, Risk Management & Internal Audit (2002) • Westminister International Consultants (WIC) as Senior Consultant (2006) • Freescale (formerly Motorola) - Head the Regional Audit Office for Asia Pacific (2008) • Daya Materials Berhad – Group Chief Internal Audit Directorship in listed/public companies • None