ERIC LEE KOK LEONG Director of Product Marketing Age : Nationality : Gender : 48 Malaysian Male Joined Company in : 2017 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 Degreee in Business (Marketing & Information Technology), La Trobe University, Australia Executive Management Course, Kellogg School of Management, Chicago, USA London Business School, UK Qualifications: HASYYATI BINTI SHUKRI Deputy Project General Manager Age : Nationality : Gender : 42 Malaysian Female Joined Company in : 2005 Directorship of public companies / listed issuer : Nil Working experience and occupation Project Executive, Zetrix AI Berhad 2005 - 2012 2012 - 2015 Senior Project Manager, Zetrix AI Berhad Deputy Project General Manager, 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 Degree in Management and Conservation Biodiversity, Kolej Universiti Sains dan Teknologi Malaysia Qualifications: Directorship of public companies / listed issuer : Nil Working experience and occupation Analyst Programmer, Product Manager, Digi Telecommunications 2001 - 2006 2007 - 2012 Product Group Marketing Manager, Sony Ericsson Malaysia Marketing Director, Huawei Malaysia 2012 2013 Head of Product, Tunetalk Head of Prepaid, Digi Telecommunications 2013 - 2017 2017 - Present Director of Product Marketing, Zetrix AI Berhad KEY SENIOR MANAGEMENT’S PROFILE (cont’d) 42
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