AwanBiru Technology Berhad - Annual Report 2021

DR. ABU HASAN BIN ISMAIL Board of Directors' Profile Membership of Board Committees None Qualifications • Graduate Diploma in Legal Practice, Australian National University, Canberra, Australia • Literally Legum Baccalaureus, Australian National University, Canberra, Australia • Advocate and Solicitor, High Court of Malaya • Solicitor, High Court of Australia • Barrister and Solicitor, Supreme Court of the Australian Capital Territory Present Appointments • Senior Partner, Naqiz & Partners • Member of the Bar Council Malaysia Past Experience • Senior Associate, Wong & Partners • Senior Associate, Skrine Directorship of Other Public Companies and Listed Issuers MMC Corporation Berhad, UOB Asset Management (M) Berhad and Yayasan DRB- HICOM Membership of Board Committees • Member of the Risk Management Committee and Long-Term Incentive Plan Committee Qualifications • Doctor of Philosophy, University of Sheffield, England • Masters of Philosophy, University of Sheffield, England • Bachelor of Architecture, University of Strathclyde, Scotland • Bachelor of Science, University of Strathclyde, Scotland • Diploma in Architecture, Universiti Teknologi Malaysia Present Appointments • CEO Faculty, Ministry of Higher Education, Malaysia • Council Member, Taylors University, Malaysia • Advisory Panel, International Business School, Universiti Teknologi Malaysia • Adjunct Professor, Universiti Teknologi Malaysia and Universiti Sultan Zainal Abidin Past Experience • Executive Director, FSBM Holdings Berhad • Professor and Dean, Faculty of Creative Multimedia, Cyberjaya, Malaysia Non-Independent Executive Director Founder, President and Group Chief Executive Officer Malaysian | Age: 60 | Male Date of Appointment 18 November 2010 Length of Tenure 11 years Number of Board Meetings Attended in the Financial Year 8/9 • Associate Professor, School of Architecture, Universiti Teknologi Malaysia • Assistant Lecturer A, School of Architecture, Universiti Teknologi Malaysia • Assistant Lecturer B, School of Architecture, Universiti Teknologi Malaysia Directorship of Other Public Companies and Listed Issuers Institute Sultan Iskandar of Urban Habitat and High Rise SYED NAQIZ SHAHABUDDIN BIN SYED ABDUL JABBAR Independent Non-Executive Chairman Malaysian | Age: 49 | Male Date of Appointment 20 January 2021 Length of Tenure Less than a year Number of Board Meetings Attended in the Financial Year 3/3 Awantec | Corporate Structure 30 Annual Report 2021