LEADERSHIP Nil Nil Nil listed issuer Relationships with other directors / shareholders / (aside from traffic offences) Any other convictions Conflict of Interests with listed issuer Working experience and occupation Qualifications Directorship of public companies / listed issuer : Excel Force MSC Berhad (Managing Director) Chartered Institute of Management Accountants (CIMA) Chartered Accountant, Malaysian Institute of Accountants (MIA) : Board Committee membership Audit Committee (Chairman) Risk Management Committee (Member) Remuneration Committee (Member) Employees Share Option Scheme Committee (Chairman) : 21 October 2025 The Institute of Internal Auditors Malaysia Statement of Risk Management and Internal Control (SORMIC) Guide 2025 17 November 2025 Zetrix AI Berhad In house training: ESG Board Briefing & CRA List of training / seminar / conference / workshop attended 25 November 2025 Securities Commissions Malaysia Audit Oversight Board Conversation with Audit Committees Manager Corporate Advisory Services, Ernst & Young 1993 - 1998 1998 - 2000 Regional Controller for Asia, BIC Financial Controller for Asia Pacific; 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 WONG KOK CHAU Independent Non-Executive Director : Age Nationality : Gender : Date of appointment : Date of last re-election : 57 Malaysian Male 9 July 2018 23 June 2025 BOARD OF DIRECTORS’ PROFILE (cont’d) 37
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