Directors' Profile

• Female, Aged 69

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 fortythree (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 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, Pecca Group Berhad and MY E.G. Services 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. She does not have any family relationship with any Director and/ or major shareholder of the Company.

• Male, Aged 48

Mr. Wong Thean Soon, a Malaysian, was appointed to the Board on 09 July 2019. He holds a Bachelor of Electrical Engineering from National University of Singapore.

Presently, he is the Co-founder and Managing Director of the MY E.G. Services Berhad. Currently, he sits on the Board of Directors of MY E.G. Services Berhad. He does not have any family relationship with any Director and/ or major shareholder of the Company.

• Male, Aged 49

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

He started his career with Ernst & Young providing corporate advisory services to investors starting up businesses in Malaysia. He subsequently joined a French based fastmoving consumer goods, BIC as their Regional Controller for Asia. Kok Chau was a member of the regional team to execute the Asian growth strategy.

He was recruited by Kepner-Tregoe (KT), a US based training and consulting company as Financial Controller for Asia Pacific. His responsibility included financial reporting, treasury, costing, logistic and administration, and managed a team of back office 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 also managed a regional inside sale team, responsible for selling training services and spotting consulting opportunities.

He left KT to found his own consulting company with a partner in Singapore. A Davids & Company (ADC) is a productivity improvement company, focus on increasing the thinking capability of people to solve problems and get the right things done right first time. The vision was to assist organizations to increase the value of their assets. Amongst the projects he was involved in were setting the business direction of a global facilities management company and improving cross functional team communication and coordination of a telco to resolve customer issues.

In EForce, he is responsible for increasing operational efficiency and improve quality of service delivery to customers. He is also responsible to formulate and execute strategic projects for business growth, working closely with the Managing Director and Chief Executive Officer.

• Male, Aged 52

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 Excel Force Sdn. Bhd. as Senior Programmer. He was involved in a number of software and system developments.

In 2005, he was promoted as Customer Service Manager. His responsibilites 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 43

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 R&D Software Engineer. He was responsible for the design and development of software for new telecommunication products.

Two years later, he joined Excel Force Sdn. Bhd. as a Senior Software Engineer and subsequently, he was transferred to EForce where he assisted 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 64

Datuk Mat Noor Bin Nawi, a Malaysian, was appointed to the Board on 27 September 2019. He holds a Bachelor of Science (Resource Economics) from University Putra Malaysia and a Masters of Science (Policy Economics) from University of Illinois, Urbana-Champagin, 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) in 1983. He had since continued to serve the EPU in various capacities and his last position was the Deputy Director General I, EPU, Prime Ministers Department 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 he left EXIM Bank on 30 September 2018. Currently, he is also the Chairman of Carrier International Sdn Bhd, GETS Global Berhad (formerly known as KBES Berhad) and Mirmas Holding. He also sits on the Board of PDX.com Sdn Bhd and Cuscapi Berhad. He does not have any family relationship with any Director and/ or major shareholder of the Company.

Presently, he is the Chairman of the Audit Committee and a member of the Nomination Committee and Remuneration Committee.

• Male, Aged 48

Lok Choon Hong, a Malaysian, was appointed to the Board on 2 June 2014. He holds a Bachelor of Law Degree from Universiti Malaya and Master of Laws Degree from University of Cambridge, United Kingdom specializing in intellectual property law. He also holds an executive MBA (EMBA) degree from INSEAD, France/ Singapore and EMBA from Tsinghua University, Beijing, China.

He is a qualified lawyer (non- practicing) for Malaysia and Singapore and registered patent, trademark and industrial design agents. He specializes in all aspects of intellectual property registration, transfer, licensing, commercialization, enforcement and advisory work and has been actively involved in intellectual property (IP) consultancy for clients in the ASEAN and China regions for the past twelve (12) years. He is the founder director of Pintas IP Group, an IP rights consultancy firm with offices based in Malaysia, Singapore, Philippines, Brunei, China and USA. Apart from IP consultancy works, he is also actively involved in venture capital investment in IP based companies. Currently, he is also the Chairman of Association of Intellectual Property Entrepreneurs and Organisations (AIPO) and the Treasurer of Malaysia Business Angels Network (MBAN).

Presently, he is the Chairman of Remuneration Committee and Nomination Committee and a member of the Audit Committee.

• Female, Aged 53

Puan Mohaini Binti Mohd Yusof, a Malaysian, was appointed to the Board on 18 June 2019. She holds a Bachelor of Mass Communications (Journalism) from University of Technology MARA.

She has more than 28 years of experience in strategic communications, branding, event management, crisis management, media relations, advertising, publications, CSR/ Foundation, Government relations, corporate sponsorship, awards submissions and social media management. She also created several brands for MRCB Group and Media Prima Berhad. She has been actively involved in GLC network, Yayasan MRCB, PINTAR Foundation and GLC Disaster Response Network (GDRN). She was the General Manager of the Malaysian Resources Corporation Berhad (MRCB) from 2006 to November 2018.

Presently, she is a member of the Audit Committee, Nomination Committee and Remuneration Committee.