Age: Nationality: Gender: Date of appointment: Date of last re-election: Board Committee membership: 54 Malaysian Male 9 July 2018 23 June 2022 • Audit Committee (Chairman) • Risk Management Committee (Member) • Remuneration Committee (Member) • Employees’ Share Option Scheme Committee (Chairman) BOARD OF DIRECTORS’ PROFILES (cont’d) WONG KOK CHAU Qualifications: • Chartered Institute of Management Accountants (CIMA) • Malaysian Institute of Accountants (MIA) Years of working experience: 30 years Working experience and occupation: 1993 - 1998 1998 - 2000 2001 - 2009 2009 - 2016 2016 - 2020 2020 - present • Manager, Corporate Advisory Services, Ernst & Young • Regional Controller for Asia, BIC • Financial Controller for Asia Pacific; Consultant, Kepner-Tregoe (KT) • Co-Founder, A Davids & Company, Singapore • Executive Director, Excel Force MSC Berhad • Managing Director, Excel Force MSC Berhad Directorship of public companies/ listed issuer Excel Force MSC Berhad 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 17 November 2022 Invitation to the Securities Commission Malaysia’s Audit Oversight Board Conversation with Audit Committees 7 December 2022 MARC360: Malaysian Economic Outlook and Challenges 8 December 2022 ICDM: Board Risk Committee Dialogue & Networking - Session #1 Independent Non-Executive Director 32
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