32 BOARD OF DIRECTORS’ PROFILE (cont’d) Relationships with other directors/ shareholders/ of MYEG Co-founder and Executive Director, Cybersource Pte. Ltd., Singapore 1995 - 1997 1997 - 2000 FȉɍǾƫƲȯ٪ƇǾƫ٪ ǕǛƲnj٪-ɫƲƤɍɅǛɥƲ٪nj˚ƤƲȯؙ Technochannel Technologies Sdn. Bhd. Co-founder, MYEG Group 2000 - Present Nil Nil Any other convictions ح ƇȷǛƫƲ٪njȯȉǼ٪ɅȯƇnj˚Ƥ٪ȉnjnjƲǾƤƲȷ خ Nil ȉǾ˛ǛƤɅ٪ȉnj٪UǾɅƲȯƲȷɅȷ٪ɦǛɅǕ٪tã-G Working experience and occupation List of training/ seminar/ conference/ workshop attended W ki i d ti 29-30 April 2024 Institute of Corporate Directors Malaysia - MAP Part 2 : Leading for Impact Directorship of public companies / listed issuer : Nil ¦ɍƇdzǛ˚ƤƇɅǛȉǾȷ Board Committee membership : Employees’ Share Option Scheme Committee (Member) : Bachelor’s Degree in Electrical Engineering, National University of Singapore Age : Nationality : Gender : 54 Malaysian Male WONG THEAN SOON Group Managing Director Date of appointment : Date of last re-election : 6 March 2000 25 June 2024
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