34 BOARD OF DIRECTORS’ PROFILE (cont’d) Board Committee membership ¦ɍƇdzǛ˚ƤƇɅǛȉǾȷ : Chartered Global Management Accountant (CGMA) Chartered Accountant (MIA) Nil Nil Nilֿׅ ٪ƤɅȉƣƲȯ٪׀־׀ׂ MY E.G Services Berhad ٪ع UǾ ع OȉɍȷƲ٪ ȯǛƲ˚ǾǍ٪¯ƲȷȷǛȉǾؚ Key Developments in our Sustainability Initiatives : Excel Force MSC Berhad (Managing Director) Manager, Corporate Advisory Services, Ernst & Young 1993 - 1998 1998 - 2000 Manager, Regional Controller for Asia, BIC FǛǾƇǾƤǛƇdz٪ ȉǾɅȯȉdzdzƲȯ٪njȉȯ٪ ȷǛƇ٪¤ƇƤǛ˚Ƥ؛ Consultant, Kepner-Tregoe (KT) 2001 - 2009 2009 - 2016 Co-Founder, A Davids & Company, Singapore Executive Director, Excel Force MSC Berhad 2016 - 2020 2020 - Present Managing Director, Excel Force MSC Berhad §ƲdzƇɅǛȉǾȷǕǛȬȷ٪ɦǛɅǕ٪ȉɅǕƲȯ٪ƫǛȯƲƤɅȉȯȷ ٪إ ȷǕƇȯƲǕȉdzƫƲȯȷ إ of MYEG Ǿɬ٪ȉɅǕƲȯ٪ƤȉǾɥǛƤɅǛȉǾȷ ح ƇȷǛƫƲ٪njȯȉǼ٪ɅȯƇnj˚Ƥ٪ȉnjnjƲǾƤƲȷ خ ȉǾ˛ǛƤɅ٪ȉnj٪UǾɅƲȯƲȷɅȷ٪ɦǛɅǕ٪tã-G Working experience and occupation List of training/ seminar/ conference/ workshop attended W ki i d ti Audit Committee (Chairman) Risk Management Committee (Member) Remuneration Committee (Member) Employees’ Share Option Scheme Committee (Chairman) %ǛȯƲƤɅȉȯȷǕǛȬ٪ȉnj٪ȬɍƣdzǛƤ٪ƤȉǼȬƇǾǛƲȷ٪ ٪إ dzǛȷɅƲƫ٪ǛȷȷɍƲȯ٪ׁ ٪ ֿׁع־ eɍdzɬ٪׀־׀ׂ Institute of Corporate Directors Malaysia - MAP Part 2 : Leading for Impact : Age : Nationality : Gender : 56 Malaysian Male WONG KOK CHAU Independent Non-Executive Director Date of appointment : 9 July 2018 Date of last re-election : 23 June 2022
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