LEADERSHIP MOHD RUSHDAN KHAIRUL ANUAR Information Technology (IT) Director Age : Nationality : Gender : 41 Malaysian Male Joined Company in : 2021 Directorship of public companies / listed issuer : Nil Working experience and occupation Electronics System Engineer, Texas Instruments 2010 - 2011 2011 - 2013 Business Analyst, Deloitte Consultant, HeiTech Padu Berhad 2013 - 2014 2014 - 2016 IT Risk Manager, Zetrix AI Berhad IT Director, Zetrix AI Berhad 2016 - 2019 Head of IT TGV Cinemas 2019 - 2021 IT Director, Zetrix AI Berhad 2021 - Present Chief Technology Officer (Zetrix platform) 2022 - Present Nil Nil Nil listed issuer (aside from traffic offences) Relationships with other directors / shareholders / Any other convictions Conflict of Interests with listed issuer MSc in Electronic Sytems Engineering, ESIEE Paris, France CTO Programme, National University of Singapore, Singapore Certificate in Information Technology Instrastructure Library (ITIL) Certificate in Control Objectives for Information and Related Technology (COBIT) Project Management Professional (PMP) 2022 Amazon Cloud Practitioner 2023 Qualifications: CHONG CHIEN MING Chief Financial Officer Age : Nationality : Gender : 52 Malaysian Male Joined Company in : 2003 Directorship of public companies / listed issuer : Nil Working experience and occupation Internal Audit Executive, MBF Management Services Sdn. Bhd. 1998 - 2000 2000 - 2002 Finance Executive, Peremba Development Sdn. Bhd. Assistant Finance Manager, AEON Credit Service (M) Sdn. Bhd. 2002 - 2003 2003 - 2015 Financial Controller, Zetrix AI Berhad Chief Financial Officer, Zetrix AI Berhad 2015 - Present Nil Nil Nil listed issuer (aside from traffic offences) Relationships with other directors / shareholders / Any other convictions Conflict of Interests with listed issuer Bachelor’s Degree in Accounting, Universiti Putra Malaysia Member, Malaysian Institute of Accountants Qualifications: KEY SENIOR MANAGEMENT’S PROFILE 41
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