Wah Seong Corporation Berhad Annual Report 2020

40 WAH SEONG CORPORATION BERHAD PROFILE OF THE KEY SENIOR MANAGEMENT SIVARAMAYAH A/L SIVALINGAM Male Malaysian 49 years of age Mr Sivaramayah A/L Sivalingam is the Head of Group Internal Audit of Wah Seong Corporation Berhad since 1 August 2019. He reports functionally to the Audit Committee and administratively to the Managing Director/Group Chief Executive Officer and Deputy Managing Director in assisting Wah Seong Corporation Berhad to accomplish its objectives by bringing a systematic, disciplined approach to evaluate and improve the effectiveness of risk management, control and governance. He attained his Bachelor in Accountancy (Hons.) from the Universiti Utara Malaysia and Master in Business Administration from Universiti Kebangsaan Malaysia. He is a member of both the Institute of Internal Auditors Malaysia (“IIAM”) and the Malaysian Institute of Accountants (“MIA”). Mr Siva has over 20 years of experience where he assumed various responsibilities in internal auditing, external auditing, risk management, quality management, cost accounting and compliance in public listed companies and other esteemed organisations with more than 15 years in senior position handling internal audit in the Oil and Gas industry including companies such as Sapura Energy Berhad and Sumatec Resources Berhad. WOO YING PUN, IRENE Group Company Secretary (Please refer to her profile under Corporate Governance Overview Statement) Notes:- Directorship in public/public listed companies None of the Key Senior Management (“KSM”) members are holding any directorship in public/public listed companies. Family relationship with Directors and/or major shareholders None of the KSM members have any family relationship with any Directors and/or major shareholders of WSC. Conflict of interest Saved as disclosed herein, none of the KSM members have any conflict of interest with WSC. Convicted of offences None of the KSM members have been convicted for any offence within the past five (5) years other than possible traffic offences.