SHAMUGAM KARUPIAH Mr Shan Karupiah is the Executive Vice President for the Engineering and Fabrication Division since 1 March 2016. He attained Bachelor’s Degree in Accounting from University Utara Malaysia in 1991. Soon after that started his career as an Assistant Accountant with Hong Leong Group, Malaysia. He served at various companies within Hong Leong Group and left in 1998 while serving as Finance Manager. He joined Trox, a German MNC as Finance Director in 1999 and went on to hold the positions of General Manager and Managing Director for their Asia Pacific operations. He returned to Hong Leong Group in 2004 to serve as Financial Controller at their listed affiliate, Southern Steel Berhad. He left Southern Steel Berhad in 2009 to join Wasco Energy as Senior Financial Controller for the Engineering and Fabrication Division. He was promoted to the position of Vice President – Operations in 2014 and assumed his current role as Executive Vice President, Engineering and Fabrication Division in March 2016. Mr Shan also sits on the Board of a number of subsidiaries within the Group. Male Malaysian 53 years of age SIVARAMAYAH A/L SIVALINGAM Mr Sivaramayah A/L Sivalingam is the Head of Group Internal Audit of Wah Seong Corporation Berhad since 1 August 2019. He reports functionally to the Audit Committee and administratively to the Managing Director/Group Chief Executive Officer and Deputy Managing Director in assisting Wah Seong Corporation Berhad to accomplish its objectives by bringing a systematic, disciplined approach to evaluate and improve the effectiveness of risk management, control and governance. He attained his Bachelor in Accountancy (Hons.) from the Universiti Utara Malaysia and Master in Business Administration from Universiti Kebangsaan Malaysia. He is a member of the Institute of Internal Auditors Malaysia (“IIAM”), the Malaysian Institute of Accountants (“MIA”) and the Malaysian Institute of Management (“MIM”). Mr Siva has over 20 years of experience where he assumed various responsibilities in internal auditing, external auditing, risk management, quality management, cost accounting and compliance in public listed companies and other esteemed organisations with more than 15 years in senior position handling internal audit in the Oil and Gas industry including companies such as Sapura Energy Berhad and Sumatec Resources Berhad. Male Malaysian 51 years of age WOO YING PUN, IRENE (Please refer to her profile under Corporate Governance Overview Statement) Group Company Secretary 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 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 and have not been imposed any public sanction or penalty by the relevant regulatory bodies during the financial year 2022. PROFILE OF THE KEY SENIOR MANAGEMENT Wah Seong Corporation Berhad Annual Report 2022 52
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