12 ENRA GROUP BERHAD ANNUAL REPORT 2024 KEY SENIOR MANAGEMENT’S PROFILE Qualifications • Masters in Accounting & Business, Aston Business School • Bachelor’s Degree with Honours in Computer Science, University of Warwick Working Experience • Maestro Capital Sdn Bhd, a boutique M&A advisory firm (2010 - 2014) • CIMB Investment Bank Berhad (2006 - 2009) Directorship/Relevant Appointments (outside ENRA) • N/A Qualifications • Bachelor of Accounting, University of Malaya, Malaysia • Chartered Global Management Accountant (CIMA) • Member of MIA Working Experience • MSM Trading International DMCC (MTID) Dubai, UAE – Head of Finance (2016 - 2019) • MSM Malaysia Holdings Berhad, Malaysia – Accountant (2011 - 2015) • Felda Holdings Berhad – Finance Executive (2008 - 2011) Directorship/Relevant Appointments (outside ENRA) • N/A Qualifications • Bachelor of Science, Industrial Design, Faculty of Mechanical Engineering UTM Skudai, Johor Working Experience • MTU Services (M) Sdn Bhd — Chief Operating Officer (2019 - 2022) — Director Operations (2014 - 2018) — General Manager, Service Centre (2009 - 2014) • Motor Teknologi and Industri Sdn Bhd — Chief Operating Officer (2019 - 2022) • Central Management and Cataloguing Agency, CMCA — Chief Operating Officer (2019 - 2022) Directorship/Relevant Appointments (outside ENRA) • N/A DANIEL LAU LEE HOONG Chief Investment Officer AMIR RUQAIMI BIN NGAH Chief Financial Officer IKHLAS BIN ZAINAL Chief Executive Officer of ENRA Energy Solutions Sdn Bhd Date Appointed: 1 December 2021 Nationality: Malaysian Age/Gender 41/Male Date Appointed: 1 February 2021 Nationality: Malaysian Age/Gender 39/Male Date Appointed: 1 January 2023 Nationality: Malaysian Age/Gender 41/Male ADDITIONAL INFORMATION ON THE KEY SENIOR MANAGEMENT Family Relationship with any Directors and/or Major Shareholder None of the Key Senior Management have family relationship with any other Directors and/or Major Shareholders of the Company. Conflict of Interest None of the Key Senior Management have any conflict of interest with the Company. Conviction for Offences (within the past 5 years, other than traffic offences) None of the Key Senior Management have any conviction for offences (other than traffic offences, if any) and have not been imposed of any public sanction or penalty by the relevant regulatory bodies during the financial year.
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