Directors' Profile

Female, Aged 71

Dato’ Dr. Norraesah Binti Haji Mohamad, a Malaysian, was appointed to the Board on 10 February 2017. She is a graduate with a Bachelor of Arts (Hons) Economics from University of Malaya, a Masters in International Economics Relations from International Institute of Public Administration, France and Masters in International Economics and Finance from University of Paris I, Pantheon-Sorbonne, France. She further obtained a PhD (Economics Science) International Economics and International Finance from University of Paris I, Pantheon-Sorbonne, France. She has over forty-three (43) years of working experience in the field of banking, consultancy, telecommunication, international trade and commerce.

She served the Government of Malaysia from 1972 to 1988 for a total of 16 years before leaving the public sector to join the private sector.

In the private sector, she assumed diverse roles between 1989- 2003. She was a Managing Director with a consulting firm which provides financial and consulting services. She was appointed as the Chief Representative of Credit Lyonnais Bank in Malaysia and later was appointed as the Chairman of Bank Kerjasama Rakyat Malaysia.

She was appointed as a Senator from October 2005 to February 2008. She is a recipient of several state awards and was conferred the Chevalier de la Legion d'Honneur from French Government in 2004.

She sits on the Board of Directors of Adventa Berhad, MY E.G. Services Berhad and Latitude Tree Holdings Berhad all of which are public companies. She also sits on the Board of Directors of several private limited companies.

She is currently the Chairman of the World Islamic Businesswomen Network of the World Islamic Economic Forum (“WIEF”) and sits on its Board of Trustees and is a member of the International Advisory Panel.

Male, Aged 48

Wong Thean Soon, a Malaysian, was appointed as alternate director to Dato Dr Norraesah Binti Haji Mohamad on the 9 July 2019.

He is a graduate from the National University of Singapore with a Bachelor Degree in Electrical Engineering and has accumulated more than 20 years of experience in the ICT industry with his involvement in designing, implementing and maintenance of communication applications on the Internet in various technology companies, both local and abroad. He commenced his career in the ICT industry in 1995 with Cybersource Pte Ltd, Singapore as co-founder and Executive Director of the company. During his tenure there, he oversaw the development of PictureMail, an integrated graphical e-mail package, which was licenced to Sony, among others. He was also in charge of developing and marketing an additional product, the Global Messaging System, which was licenced to paging operators in the Asian region including EasyCall International of Australia and Lenso Paging of Thailand.

He subsequently founded Tecnochannel Technologies Sdn Bhd in 1997 and formed marketing and manufacturing partnerships with a range of MNCs to develop and market Internet devices, where such devices were successfully marketed in China. He successfully listed Tecnochannel Technologies Sdn Bhd on the American Exchange via the holding company known as MyWeb Inc.com in 1999.

He resigned from the Chief Executive Officer position at Tecnochannel Technologies Sdn Bhd in 2000 and co-founded MYEG in the same year. He was one of the pioneering members of MYEG Group and has been instrumental in establishing and managing the operations of MYEG Group. He is currently the Group Managing Director of MYEG Services Berhad, a company listed on Bursa Malaysia Securities Bhd. He also sits on the board of several private limited companies.

Male, Aged 51

Wong Kok Chau, a Malaysian, was appointed to the Board on 24 November 2016. He is a member of the Chartered Institute of Management Accountants (CIMA) and the Malaysian Institute of Accountants (MIA).

He started his career with Ernst & Young providing corporate advisory services to business investors. Next, he joined a French based fast-moving consumer goods, BIC, as their Regional Controller for Asia. Kok Chau was a member of the Asian growth strategy execution team.

He was subsequently recruited by Kepner-Tregoe (KT), a US-based training and consulting company as Financial Controller for Asia Pacific. His responsibility included financial and management reporting, treasury, costing, logistic and administration, and managed a team of back office support resources across 6 countries.

Midway in his career with KT, he switched role to be a full time Consultant. He was a key resource in margin improvement and strategy formulation consulting projects, assuming the role of analyst and process consultant. He managed a regional inside sale team, responsible for selling training services and identifying consulting opportunities.

He left KT to establish his own business in Singapore. A Davids & Company (ADC) is a productivity improvement consulting company, focus on increasing the thinking capability of people to solve problems and get the right things done right first time. Amongst the projects he implemented were formulating business direction of a global facilities management company and improving cross functional team communication and coordination of a regional telco.

In EForce, he is responsible for increasing operational efficiency, improving quality of service delivery and business development. He is also responsible to formulate and execute strategic projects for business growth, working closely with the Executive Chairman.

On 9 July 2018, Kok Chau was appointed as an independent and non-executive director of My E.G. Services Berhad. He is also a member of the Audit and Risk Management Committee, and Remuneration Committee of My E. G. Services Berhad.

Male, Aged 45

Eng Shao Hon, a Malaysian, was appointed to the Board on 2 January 2013. He graduated with a Bachelor Degree in Electrical and Electronic Engineering from Universiti Teknologi Malaysia in 1999. He is a Microsoft Certified Solutions Developer, holding a MCSD certification from Microsoft Corporation in 2003.

Shao Hon started his career in 1999 with Motorola Malaysia as Research & Development (R&D) Software Engineer. He was responsible for the design and development of software for new telecommunication products.

Two years later, he joined EForce as a Senior Software Engineer and subsequently, he was transferred to R&D department to assist in the development of the CyberBroker suite of solutions.

He was the solution designer and key person in the development of StockBanking System, where his knowledge and expertise in Share Margin Financing System was applied.

Presently, he is the Chief Technology Officer responsible for research and development function in EForce.

Male, Aged 54

Gan Teck Ban, a Malaysian, was appointed to the Board on 2 January 2013. He graduated with a Diploma in Computer Studies from Informatics Computer Centre in 1990. He obtained the MCSD certification from Microsoft Corporation in 2003.

He began his career with Wise Industries Sdn. Bhd., a rubber glove manufacturer as an Information Technology Supervisor where he was responsible for the maintenance of office computer hardware.

Thereafter, he joined Rapid Computer Centre Sdn. Bhd., a company involved in development of educational software, as Software Specialist, and was later promoted to Technical Specialist. His responsibilities include managing a software team, project planning and management.

In 1997, he joined EForce as Senior Programmer. He was involved in a number of software and system developments.

In 2005, he was promoted as Customer Service Manager. His responsibilities included managing a support team, liaise with various departments for resource planning and project implementation in EForce.

He is now Head of Sales and Business Development, responsible for formulating marketing plan, product and proposal presentation, secure new business and maintain good relationship with customers.

Male, Aged 65

Datuk Mat Noor bin Nawi, a Malaysian, was appointed to the Board of the Company on 27 September 2019. He is a graduate with a Bachelor of Science (Resource Economics) from University Putra Malaysia and Master of Science (Policy Economics) from University of lllinois, Urbana-Champaign, USA.

Datuk Mat Noor bin Nawi had served with the Government of Malaysia for over 30 years where he started his career in the Malaysian civil service in 1981 as an Agriculture Economist at the Federal Agriculture Marketing Authority (FAMA) before joining Economic Planning Unit (EPU), Prime Minister’s Department in 1983. He had since continued to serve the EPU in various capacities and his last position was the Deputy Director General I, EPU, prior to joining Ministry of Finance (MOF) in October 2011.

He was the Deputy Secretary General, Treasury (Systems & Controls) in MOF and later became the Deputy Secretary General, Treasury (Policy) at the MOF, a position he held since 16 November 2012. He then retired from the Malaysian civil service on 6 June 2015.

On 1 October 2015, Datuk Mat Noor was appointed as Chairman of Export-Import Bank of Malaysia Berhad (EXIM Bank) and retired on 31 September 2018. Currently, he is also the Chairman of Carrier International Sdn Bhd and GETS Global Berhad (formerly known as KBES Berhad). He also sits on the Board of PDX.com Sdn Bhd, Cuscapi Berhad and Megah Perkasa Security Services.

He is the Chairman of the Audit Committee and a member of the Remuneration Committee and Nomination Committee of EForce.

Female, Aged 54

Mohaini binti Mohd Yusof, a Malaysian, was appointed to the Board of the Company on 18 June 2019. Mohaini graduated from the University of Technology MARA with a Degree in Mass Communications (Journalism) in 1989.

She started her career as an Executive in the Lion Group of Companies from 1989 to 1996. She later joined Malaysian Resources Corporation Berhad (MRCB) from 1996 and later became the General Manager, Head of Corporate Communications at MRCB until 2018. She has moved on and set up her own consultancy company. Currently, she is the consultant for a retail brand.

She has more than 29 years of experience in strategic communications, branding, crisis management, media management, events, advertising, publications, Government relations, corporate social responsibilities and social media. She has helped to create several brands for MRCB Group and Media Prima Berhad. She has been actively involved in the GLC Disaster Response Network (GDRN).

Mohaini is also an Independent Non-Executive Director of Cuscapi Berhad.

She is the Chairperson of the Nomination Committee and the Remuneration Committee and a member of the Audit Committee of EForce.

Male, Aged 64

Dato’ Sri Ismail, a Malaysian, was appointed to the Board of the Company on 1 July 2020. He graduated from the Universiti Putra Malaysia with a Degree in Bachelor of Science (Agriculture) and a Master in Business Administration from University of Hull, United Kingdom.

Working experience and occupation
• 1981 - 1983: Assistant Secretary of Economic Planning Unit, Prime Minister’s Department
• 1983 - 1988: Assistant Secretary of Public Service Commission
• 1988 - 1994: Deputy Registrar of National Institute of Public Service (INTAN), Bukit Kiara
• 1995 - 2000: Assistant Secretary of Ministry of Finance
• 2001 - 2006: Secretary General of Majlis Kebajikan Dan Sukan Anggota-Anggota Kerajaan Malaysia (MAKSAK)
• 2006 - 2010: Senior Director of Ministry of Domestic Trade, Co-Operation And Consumer Affairs
• 2010 - 2013: Deputy Director General of Road Transport Department of Malaysia
• 2013 - 2016: Director General of Road Transport Department of Malaysia

He is a member of the Audit Committee, Nomination Committee and Remuneration Committee of EForce.