My EG Services Berhad Annual Report 2019

MY E.G. SERVICES BERHAD [Registration No. 200001003034 (505639-K)] 20 WONG THEAN SOON Group Managing Director Age : 49 Nationality : Malaysian Gender : Male Date of appointment : 6 March 2000 Date of last re-election : 7 December 2017 Board Committee Membership : Nil Qualifications Bachelor Degree in Electrical Engineering, National University of Singapore Years of working experience 26 Working experience and occupation 1995 - 1997 Co-founder and Executive Director, Cybersource Pte Ltd, Singapore 1997 - 2000 Founder and Chief Executive Officer, Technochannel Technologies Sdn Bhd 2000 - Present Co-founder, MYEG Group Directorship of public companies/listed issuer Nil Relationships with other directors/shareholders/listed issuer Nil Conflict of Interests with listed issuer Nil Any other convictions (aside from traffic offences) Nil List of training/seminar/conference/workshop attended r #SJFàOH PO $PSQPSBUF -JBCJMJUZ 1SPWJTJPO JO 3FMBUJPO UP Malaysian Anti-Corruption Commission (Amendment) Bill 2018 r *OUFSOBM 5SBJOJOH PO -FBEFSTIJQ *OUFSDVMUVSBM Understanding and Collaboration Across Cultures BOARD OF DIRECTORS’ PROFILES (CONT’D)