Wasco Berhad Integrated Annual Report 2024

121 INTEGRATED ANNUAL REPORT 2024 Overview of Wasco Berhad Key Messages Value Creation Commitment to Governance Sustainability Journey Financial Statements Other Information PROFILE OF KEY SENIOR MANAGEMENT TEAM Academic/Professional Qualification(s)/Membership(s) • Bachelor of Business in Human Resource Management, Nanyang Technological University, Singapore • Fellow, Association of Certified Chartered Accountants, United Kingdom Present Directorship(s) in Listed Entity/ Other Public Companies • Nil Working Experience • 2012 – 2023: Vice President, Group Human Resources, Wasco Berhad • 2011 – 2012: Regional HR Business Partner, Wasco Berhad • 2010 – 2011: Regional Senior Financial Controller, Wasco Berhad • 2008 – 2010: Finance Manager, Asia Pacific, Emerson Process Management • 2005 – 2008: Regional Finance Manager, Wasco Berhad Academic/Professional Qualification(s)/Membership(s) • Master of Science in Information Systems and Management, Warwick Business School - University of Warwick, United Kingdom • Bachelor of Engineering (Honours) in Electronics, Multimedia University, Malaysia • Agile Scrum Master, CCSD Council Present Directorship(s) in Listed Entity/ Other Public Companies • Nil Working Experience • 2023 – 2024: Regional Principal Solution Consultant, Energy & Water JAPAC, Oracle • 2021 – 2023: Vice President, Digitalisation, Wasco Energy Group of Companies • 2020 – 2021: Client Technical Leader, Enterprise Sales Unit, IBM Global Markets • 2018 – 2020: Head of Presales, Digital & IoT, Hitachi Consulting • 2013 – 2018: Managing Consultant, Global Business Services, IBM ASEAN • 2012 – 2013: Analyst, Technology Consulting, Accenture TAY HIN MIAN, VIVIAN TEE TZE PHEI Chief Human Resources Officer Age Gender Nationality 51 Female Singaporean Date of Appointment 1 April 2023 Chief Information Officer Age Gender Nationality 37 Male Malaysian Date of Appointment 1 October 2024

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