My EG Services Berhad Annual Report 2019

MY E.G. SERVICES BERHAD [Registration No. 200001003034 (505639-K)] 22 DATUK MOHD JIMMY WONG BIN ABDULLAH Independent Non-Executive Director Age : 58 Nationality : Malaysian Gender : Male Date of appointment : 18 August 2006 Date of last re-election : 14 March 2019 Board Committee r /PNJOBUJPO $PNNJUUFF Membership (Chairman) r "VEJU $PNNJUUFF (Member) r 3JTL .BOBHFNFOU Committee (Member) r 3FNVOFSBUJPO Committee (Member) Qualifications %JQMPNB JO #VTJOFTT 4UVEJFT +JOBO 6OJWFSTJUZ Guangzhou, China Years of working experience 34 years Working experience and occupation 1981 - 2002 Royal Malaysian Police 1994 - 1996 Diplomatic Mission, Wisma Putra, Guangzhou, China 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)