EXCEL FORCE MSC BERHAD Annual Report 2018

14 EXCEL FORCE MSC BERHAD (570777-X) ANNUAL REPORT 2018 Eng Shao Hon Executive Director • Male, Aged 44 Eng Shao Han, 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 Han 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. Ng Kim Huat Independent Non-Executive Director • Male, Aged 61 Ng Kim Huat, a Malaysian, was appointed to the Board on 1 September 2004. He obtained a Bachelor of Science (Honours) degree majoring in Computer Science from Universiti Sains Malaysia and subsequently obtained a Master of Business Administration degree from University of Bath (UK). He has years of working experience in the IT industry. He started his career in IT sector in 1983 and has assumed various positions in banking, stock-broking and the insurance industry. He was involved in many application system development, maintenance and support projects, which include the retail banking system, corporate banking system, shared ATM network under the Malaysia Electronic Payment System (MEPS), Credit Card Administration System, Stock Braking Back Office System, Share Margin Financing System, Online Stock Trading System, General Insurance and Life Insurance Systems. Presently, he is the Chairman of the Remuneration Committee, Nomination Committee and a member of the Audit Committee of EForce. Board of Directors’ Profile (cont’d)