My EG Services Berhad Annual Report 2020

ANNUAL REPORT 2020 27 Age Nationality : Malaysian Gender : Male Date of appointment +VMZ Date of last re-election .BSDI Board Committee r "VEJU $PNNJUUFF membership (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 ZFBST Working experience and occupation $PSQPSBUF "EWJTPSZ 4FSWJDFT &SOTU Young 3FHJPOBM $POUSPMMFS GPS "TJB #*$ 'JOBODJBM $POUSPMMFS GPS "TJB 1BDJàD $POTVMUBOU ,FQOFS 5SFHPF ,5 $P 'PVOEFS " %BWJET $PNQBOZ Singapore Directorship of public companies/listed issuer r &YDFM 'PSDF .4$ #IE .BOBHJOH %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 $PSQPSBUF -JBCJMJUZ 1SPWJTJPO m .BMBZTJBO "OUJ $PSSVQUJPO $PNNJTTJPO "NFOENFOU "DU WONG KOK CHAU Independent Non-Executive Director BOARD OF DIRECTORS’ PROFILES (CONT’D) LEADERSHIP