Age: Nationality: Gender: Date of appointment: Date of last re-election: Board Committee membership: 52 Malaysian Male 6 March 2000 23 June 2022 Employees’ Share Option Scheme Committee (Member) BOARD OF DIRECTORS’ PROFILES (cont’d) WONG THEAN SOON Qualifications: • Bachelor’s Degree in Electrical Engineering, National University of Singapore Years of working experience: 28 years Working experience and occupation: 1995 - 1997 1997 - 2000 2000 - present • Co-founder and Executive Director, Cybersource Pte Ltd, Singapore • Founder and Chief Executive Officer, Technochannel Technologies Sdn Bhd • 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 27 September 2022 Gaps, requirements and latest ESG trends and developments 7 December 2022 MARC360: Malaysian Economic Outlook and Challenges 8 December 2022 ICDM: Board Risk Committee Dialogue & Networking - Session #1 Group Managing Director 30
RkJQdWJsaXNoZXIy NDgzMzc=