Wah Seong Corporation Berhad Annual Report 2021

Wah Seong Corporation Berhad Annual Report 2021 50 WOO YING PUN, IRENE Group Company Secretary (Please refer to her profile under Corporate Governance Overview Statement) Notes:- Directorship in public/public listed companies None of the Key Senior Management (“KSM”) members are holding any directorship in public/public listed companies. Family relationship with Directors and/or major shareholders None of the KSM members have any family relationship with any Directors and/or major shareholders of WSC. Conflict of interest Saved as disclosed herein, none of the KSM members have any conflict of interest with WSC. Convicted of offences None of the KSM members have been convicted for any offence within the past five (5) years other than possible traffic offences. PROFILE OF THE KEY SENIOR MANAGEMENT

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