Age: Nationality: Gender: Date of appointment: Years of working experience: 49 Malaysian Male January 2015 25 years CHONG CHIEN MING Age: Nationality: Gender: Date of appointment: Years of working experience: 38 Malaysian Male February 2021 13 years MOHD RUSHDAN KHAIRUL ANUAR KEY SENIOR MANAGEMENT’S PROFILES Qualifications: • Bachelor’s Degree in Accounting, Universiti Putra Malaysia • Member, Malaysian Institute of Accountants Working experience and occupation: 1998 – 2000 2000 - 2002 2002 - 2003 2003 - 2015 2015 - present • Internal Audit Executive, MBF Management Services Sdn Bhd • Finance Executive, Peremba Development Sdn Bhd • Assistant Finance Manager, AEON Credit Service (M) Sdn Bhd • Financial Controller, MYEG • Chief Financial Officer, MYEG Directorship of public companies Nil Relationships with other directors/ shareholders/ in MYEG Nil Conflict of Interests with MYEG Nil Any other convictions Nil Qualifications: • MSc in Electronic Systems Engineering, ESIEE Paris, France • Certificate in Information Technology Infrastructure Library (ITIL) • Certificate in Control Objectives for Information and Related Technology (COBIT) Working experience and occupation: 2010 - 2011 • Electronics System Engineer, Texas Instruments 2011 - 2013 • Business Analyst, Deloitte 2013 - 2014 • Consultant, HeiTech Padu Berhad 2014 - 2016 • IT Risk Manager, MYEG 2016 - 2019 • IT Director, MYEG 2019 - 2021 • Head of IT, TGV Cinemas 2021 - present • IT Director, MYEG Directorship of public companies Nil Relationships with other directors/ shareholders/ in MYEG Nil Conflict of Interests with MYEG Nil Any other convictions Nil Chief Financial Officer Information Technology (“IT”) Director 36
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