ENRA Group Berhad Annual Report 2021

LEADERSHIP Annual Report 2021 | ENRA Group Berhad 11 Kok Kong Chin Executive Director Mr. Kok was appointed to the Board on 26 February 2016 as a Non-Independent Non-Executive Director. He was redesignated as an Executive Director of ENRA on 1 August 2016. He is a member of the Executive Committee. He graduated from the National University of Malaysia with a BBA (Hons) degree and holds an MBA from Schulich School of Business, York University, Canada. He has also completed the Advanced Leadership Programme by Judge Business School, University of Cambridge. He has over 25 years of banking experience particularly in the areas of corporate and investment banking, private equity, finance and treasury. He also has extensive general management experience including managing a public listed company and cross border business divisions. Prior to joining ENRA, he was Group Managing Director of Tropicana Corporation Berhad (“Tropicana”) from March 2014 to February 2016. During his tenure, he was a member of the Group Executive Committee and a board member of Tropicana Group major subsidiaries. He was appointed as Independent Non-Executive Chairman of Pekat Group Berhad, a solar photvoltaic (PV) and earthing & lighting protection (ELP) specialist listed on the ACE Market of Bursa Malaysia on 23 June 2021. He was an independent director of Ping Petroleum Ltd., an independent upstream company focused on shallow water offshore production and development in South East Asia and the North Sea from June 2012 to June 2015. Prior to joining Tropicana, he was with CIMB Group for over 10 years where he held several senior positions including Head of Regional Banking and Co-Head of Investment Banking. He does not have any family relationship with any director and/or major shareholder of ENRA, or any conflict of interests in any business arrangement involving ENRA. He has not been convicted for any offences within the past 5 years nor has been imposed of any public sanction or penalty by the relevant regulatory bodies during the financial year under review. He attended all 8 Board meetings held during the financial year under review. • Nationality • Gender • Age 55 BOARD OF DIRECTORS’ PROFILE

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