MY E.G. SERVICES BERHAD Registration No. 200001003034 (505639-K) 32 BOARD OF DIRECTORS’ PROFILES DATO’ DR NORRAESAH BINTI HAJI MOHAMAD Executive Chairman Age : 74 Nationality : Malaysian Gender : Female Date of appointment : 18 August 2006 Date of last re-election : 1 July 2021 Board Committee membership : Nil Qualifications r Bachelor of Arts (Hons) Economics, University of Malaya r Masters in International Economics Relations, International Institute of Public Administration, France r Masters in International Economics and Finance, University, of Paris I, Pantheon-Sorbonne, France r PhD, (Economics Science) International Economics and International Finance, University of Paris I, PantheonSorbonne, France Working experience and occupation 1972 - 1988 r Government Service in Malaysia (MITI & Ministry of Finance) 1990 - 1991 r Managing Director, consulting firm 1991 - 1998 r Chief Representative, Credit Lyonnais Bank, Malaysia 2000 - 2003 r Chairman, Bank Kerjasama Rakyat Malaysia Berhad 2005 - 2008 r Senator 2005 - Present r Chairman, Board of Trustee of World Islamic Businesswoman Network r Member, International Advisory Panel, World Islamic Economic Forum (“WIEF”) Directorship of public companies/ listed issuer r Latitude Tree Holdings Berhad (Independent Non-Executive Chairman) r World Islamic Economic Forum Foundation Relationships with other directors/ shareholders/ listed issuer Nil Conflict of Interests with listed issuer Nil Any other convictions (aside from traffic offences) Nil List of training/ seminar/ conference/ workshop attended r Amanat Perdana Setahun Malaysia Perihatin with Perdana Menteri r WIEF - Straight Up on US-CHINA: Navigating Market Uncertainties - #iEmPOWER | Creative Industries: Harnessing Emerging Technologies Webinar - #iEmPOWER Webinar on Digitalisation Trends: Opportunity Within r MyEG Medical Sdn. Bhd. – How Effective is ZIFIVAX Against New Variants of SARS-COV-2 Virus? r Guidelines on Conduct of Directors of Listed Corporations and their subsidiaries r Updates on MCCG 2021
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