My EG Services Berhad Annual Report 2021

ANNUAL REPORT 2021 33 LEADERSHIP BOARD OF DIRECTORS’ PROFILES (CONT’D) WONG THEAN SOON Group Managing Director Age : 51 Nationality : Malaysian Gender : Male Date of appointment : 6 March 2000 Date of last re-election : 6 August 2020 Board Committee membership : Employees’ Share Option Scheme Committee (Member) Qualifications Bachelor Degree in Electrical Engineering, National University of Singapore Working experience and occupation 1995 - 1997 r Co-founder and Executive Director, Cybersource Pte Ltd, Singapore 1997 - 2000 r Founder and Chief Executive Officer, Technochannel Technologies Sdn Bhd 2000 - Present r Co-founder, MYEG Group Directorship of public companies/ listed issuer Nil 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 Guidelines on Conduct of Directors of Listed Corporations and their subsidiaries r Updates on MCCG 2021

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