EXCEL FORCE MSC BERHAD Annual Report 2018

15 EXCEL FORCE MSC BERHAD (570777-X) ANNUAL REPORT 2018 Aaron Sim Kwee Lein Independent Non-Executive Director • Male, Aged 53 Aaron Sim Kwee Lein, a Malaysian, was appointed to the Board on 22 November 2006. He is a Fellow Member of the Association of Chartered Certified Accountants (ACCA), a member of Certified Practicing Accountants (CPA) Australia, a Chartered Accountant of the Malaysian Institute of Accountants and a Chartered Member of the Institute of Internal Auditors Malaysia. He started his career with an international accounting firm and had gained professional exposure over the years in stock-broking, trading, manufacturing and construction companies. Thereafter, he joined a company, which is listed on the Main Board (now known as Main Market) of Bursa Securities, as an Internal Auditor where he was engaged in the audit of stock-broking, manufacturing, retail and distribution companies. In addition, he was also involved in due diligence, operational rationalisation and strategic planning for corporate acquisition exercises. Before he became the Deputy General Manager of Corporate Strategies of a glove manufacturing company, he was the Finance & Administrative Manager in a food retail franchise chain company. He is currently involved in offering business and financial advisory services. He is also an Independent Non-Executive Director of Freight Management Holdings Bhd and Frontken Corporation Berhad. Presently, he is the Chairman of the Audit Committee and a member of the Remuneration Committee and Nomination Committee of EForce. Lok Choon Hong Independent Non-Executive Director • Male, Aged 49 Lok   Choon   Hong, a Malaysian, was   appointed to   the Board on 2 June 2014. He is a qualified lawyer for Malaysia and Singapore and a registered patent, trademark and industrial design agent for Malaysia. He has been actively involved in the intellectual property (IP) field for the past sixteen (16) years. Lok holds a Master of Laws Degree from University of Cambridge, United Kingdom, an executive MBA degrees from INSEAD, France/Singapore and E-MBA from Tsinghua University, China.  Lok is the managing partner of Pintas IP Group (PIPG), which provides integrated IP filing and consultancy works covering Southeast Asia countries. He is also the founding partner of Global IP Southeast Asia Pte Ltd (GIP-Asean), an IP consultancy boutique firm focusing on Japan-Southeast Asia regions. Apart from IP agency and consultancy works, Lok is also actively involved in angel capital investment in IP based companies. Currently, Mr Lok is the treasurer of Malaysia Business Angel Network (MBAN). Presently he is amember of the Audit Committee, Nomination Committee and Remuneration Committee of EForce. Board of Directors’ Profile (cont’d) Conflict of Interest None of the Directors has any conflict of interest with the Company. Conviction of Offences None of the Directors has been convicted of any offences (other than ordinary traffic offences, if any) within the past five (5) years. Family Relationship None of the Directors has family relationship with any Directors or major shareholders of the Company.