My EG Services Berhad Annual Report 2020

ANNUAL REPORT 2020 25 Age Nationality : Malaysian Gender : Male Date of appointment %FDFNCFS Date of last re-election "VHVTU Board Committee r "VEJU $PNNJUUFF membership (Chairman) r 3JTL .BOBHFNFOU Committee (Chairman) r 3FNVOFSBUJPO Committee (Chairman) r /PNJOBUJPO Committee (Member) Qualifications r #BDIFMPS PG "SUT .BMBZ 4UVEJFT 6OJWFSTJUZ PG .BMBZB r %JQMPNB JO 1VCMJD "ENJOJTUSBUJPO 6OJWFSTJUZ PG .BMBZB r .BTUFS JO 1VCMJD "ENJOJTUSBUJPO 6OJWFSTJUZ PG Southern California, USA r 1I % JO &DPOPNJD BOE 4PDJBM %FWFMPQNFOU 4UVEJFT University of Pittsburgh, USA Years of working experience ZFBST Working experience and occupation "TTJTUBOU %JSFDUPS ."(&3"/ "TTJTUBOU 4UBUF 4FDSFUBSZ .BMBDDB "TTJTUBOU %JSFDUPS 1VCMJD 4FSWJDF Department 1SJODJQBM "TTJTUBOU %JSFDUPS #VEHFU Ministry of Health %FQVUZ %JSFDUPS (FOFSBM PG .BMBZTJBO Administrative Modernisation and Management Planning Unit (“ MAMPU ”), Prime Minister’s Department %JSFDUPS /BUJPOBM *OTUJUVUF PG 1VCMJD Administration (INTAN) %FQVUZ %JSFDUPS (FOFSBM 1VCMJD 4FSWJDF Department %JSFDUPS (FOFSBM .".16 1SJNF Ministers Department "QQPJOUFE UP UIF 3PZBM $PNNJTTJPO to enhance the Operations and Management of the Royal Malaysian Police Force (PDRM) 7JDF $IBODFMMPS 6OJWFSTJUZ 1FOEJEJLBO Sultan Idris $IBJSNBO .BMBZTJBO 2VBMJàDBUJPOT Agency (MQA) $IBJSNBO (PPEZFBS .BMBZTJB #FSIBE 1SFTFOU )POPSBSZ 5SFBTVSFS /BUJPOBM 1&3,*. ,VBMB -VNQVS 1SFTFOU $IBJSNBO 1&3,*. /FHFSJ 4FNCJMBO Chapter 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 $PSQPSBUF -JBCJMJUZ 1SPWJTJPO m .BMBZTJBO "OUJ $PSSVQUJPO $PNNJTTJPO "NFOENFOU "DU TAN SRI DATO’ DR MUHAMMAD RAIS BIN ABDUL KARIM Independent Non-Executive Director BOARD OF DIRECTORS’ PROFILES (CONT’D) LEADERSHIP