11 www.excelforce.com.my DATO’ SRI ISMAIL BIN AHMAD Independent Non-Executive Director Male, Aged 68 Dato’ Sri Ismail bin Ahmad, a Malaysian, was appointed to the Board of the Company on 1 July 2020. He graduated with Bachelor of Science (Agriculture), Universiti Putra Malaysia and Masters of Business Administration, University of Hull, United Kingdom. He started his career as a diplomatic and administrative officer. He has more than 35 years of experience in public service, in 1991 he work as Assistant Secretary for Economic Planning Unit, in 1988 he is Deputy Registrar for National Institute of Public Service (INTAN), in 2006 he is the Senior Director of Ministry of Domestic Trade, Co-operation and Consumer Affairs and in 2013 he is the Director General of Road & Transport Department. He did not hold any directorship in public companies and listed issuer. He is Chairman of Nomination Committee and Remuneration Committee of EForce and a member of Audit Committee. He has attended all five (5) Board meetings held during the financial year ended 30 June 2024. Board of Directors’ Profile (cont’d) ELISA TAN MUN-E Independent Non-Executive Director Female, Aged 41 Elisa Tan Mun-E, a Malaysian, was appointed to the Board of the Company on 1 December 2021. She graduated from The One Academy with Diploma in Graphic Designer. She has vast working experience in private sector. In 2006, she worked as Assistant Designer at White Fairy Sdn Bhd. In 2012 she was the Business Development Executive at Megastonic Sdn Bhd. In 2013 she was a Director at Beyond Entity Sdn Bhd and subsequently taken additional rule as Talent Manager. Currently she was the Managing Director at Awesome Loungh Sdn Bhd. On 1 June 2023, she was appointed as Independent NonExecutive Director of MYTECH Group Berhad. She is a member of Audit Committee, Nomination Committee and Remuneration Committee of EForce. She has attended all five (5) Board meetings held during the financial year ended 30 June 2024. Other information in respect of all Directors 1. Save as disclosed above, none of the Directors have any family relationship with any director and/or major shareholder of the Company. 2. None of the Directors have any conflict of interest or potential conflict of interest, including interest in any competing business that the person has with Excel Force MSC Berhad or its subsidiaries. 3. None of the Directors have been convicted for offences (other than traffic offences), if any, within the past five (5) years. 4. None of the Directors have any public sanction or penalty imposed by the relevant regulatory bodies during the financial year.
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