EXCEL FORCE MSC BERHAD 11 ELISA TAN MUN-E Independent Non-Executive Director | Female, Aged 40 Elisa Tan Mun-E, a Malaysian, was appointed to the Board of the Company on 1 December 2021. She graduated from The One Academy with Diploma in Graphic Designer. She has vast working experience in private sector. In 2006, she worked as Assistant Designer at White Fairy Sdn Bhd. In 2012 she was the Business Development Executive at Megastonic Sdn Bhd. In 2013 she was a Director at Beyond Entity Sdn Bhd and subsequently taken additional rule as Talent Manager. Currently she was the Managing Director at Awesome Loungh Sdn Bhd. On 1 June 2023, she was appointed as Independent Non-Executive Director of MYTECH Group Berhad. She is a member of Audit Committee, Nomination Committee and Remuneration Committee of EForce. Other information in respect of all Directors 1. Save as disclosed above, none of the Directors have any family relationship with any director and/or major shareholder of the Company. 2. None of the Directors have any conflict of interest or potential conflict of interest with the Company or its subsidiaries. 3. None of the Directors have been convicted for offences other than traffic offences, if any, within the past 5 years. 4. None of the Directors have any public sanction or penalty imposed by the relevant regulatory bodies during the financial period. Board of Directors’ Profile (Cont’d)
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