My EG Services Berhad Annual Report 2019

ANNUAL REPORT 2019 23 WONG KOK CHAU Independent Non-Executive Director BOARD OF DIRECTORS’ PROFILES (CONT’D) Age : 51 Nationality : Malaysian Gender : Male Date of appointment +VMZ Date of last re-election : 14 March 2019 Board Committee r "VEJU Membership Committee (Member) r 3JTL .BOBHFNFOU Committee (Member) r 3FNVOFSBUJPO Committee (Member) Qualifications r $IBSUFSFE *OTUJUVUF PG .BOBHFNFOU "DDPVOUBOUT (CIMA) r .BMBZTJBO *OTUJUVUF PG "DDPVOUBOUT .*" Years of working experience 27 years Working experience and occupation 1993 - 1998 Corporate Advisory Services, Ernst & Young 1998 - 2000 Regional Controller for Asia, BIC 2001 - 2009 Financial Controller for Asia Pacific; Consultant, Kepner-Tregoe (KT) 2009 - 2016 Co-Founder, A Davids & Company, Singapore Directorship of public companies/listed issuer r &YDFM 'PSDF .4$ #IE &YFDVUJWF %JSFDUPS 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 .Z'JOUFDI 8FFL r %JHJUBM *OOPWBUJPO $POGFSFODF r 4FTTJPO PO $PSQPSBUF (PWFSOBODF BOE Anti-Corruption 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 LEADERSHIP