ENRA Group Berhad Annual Report 2019

13 ENRA GROUP BERHAD ∞ Annual Report 2019 page SITI AISHA BINTI MOHD SAINI Vice President, Group Human Capital & Administration Date Appointed 1 January 2015 Nationality Malaysian Age/Gender 45/Female Qualifications • Bachelor of Human Resource Management, OUM • Advance Diploma in Business Management, UNITAR • Diploma in Office Management, UiTM Working Experiences • GL Noble Denton – Manager (2008 -2009) • Sapura Acergy Sdn. Bhd. – C&B Manager (2009 - 2013) • Daya Offshore Construction Sdn. Bhd. – Manager (2013) • Daya Materials Berhad – GM Group HR & Administration ( 2013 – 2014) Directorship in listed/public companies • None Key Senior Management Profile MELVINDER SINGH HARMINDER SINGH Vice President, Group Internal Audit CHEONG LISA Company Secretary Date Appointed 23 October 2015 Nationality Malaysian Age/Gender 51/Male Qualifications • Masters of Science in IT Management • Chartered Member of IIA Malaysia, member of CPA Australia, De Montfort University • Bachelor of Business in Accounting, Central Queensland University Working Experiences • CGRM Consulting as Director of Corporate Governance, Risk management & Internal Audit (2002) • Westminister International Consultants(WIC) as Senior Consultant (2006) • Freescale (formerly Motorola) - Head the Regional Audit Office for Asia Pacific (2008) • Daya Material Berhad – Group Chief Internal Audit Directorship in listed/public companies • None Date Appointed 15 November 2016 Nationality Malaysian Age/Gender 50/Female Qualifications • Associate Member of The Malaysian Institute of Chartered Secretaries and Administrators Working Experiences • More than 20 years’ experience in company secretarial practice with various organisations ranging from consultancy firm to multinational conglomerates including the Kuok Group, Sime Darby Berhad and Malaysia Marine and Heavy Engineering Holdings Berhad. Directorship in listed/public companies • None Notes The Key Senior Managers have no family relationship with any Director and/or major shareholders of the Company, have no conflict of interest with the Company, have not been convicted of any offences within the past 5 years and have not been imposed with any penalty by the relevant regulatory bodies during the financial year ended 31 March 2019.