AwanBiru Technology Berhad - Annual Report 2021

GINNY YEOW MEI YING BALDESH SINGH A/L MANMOHAN SINGH Board of Directors' Profile Independent Non-Executive Director Malaysian | Age: 39 | Female Date of Appointment 28 February 2019 Length of Tenure 2 years Number of Board Meetings Attended in the Financial Year 9/9 Non-Independent Executive Director, Chief Operating Officer Malaysian | Age: 52 | Male Date of Appointment 28 February 2019 Length of Tenure 2 years Number of Board Meetings Attended in the Financial Year 9/9 Membership of Board Committees • Member of the Nomination Committee, Remuneration Committee and Risk Management Committee Qualifications • Bachelor of Art, English Literature (American and Spanish literature), University of Warwick, Coventry, England • Graduate Diploma in Marketing, Marketing Institute of Singapore Present Appointments • Director, Kaginic Corporation Sdn. Bhd. Past Experience • Investment Manager, Kencana Capital Sdn. Bhd. • Senior Marketing Executive, Kuala Lumpur Regional Centre for Arbitration • Corporate Communications Executive, F3 Strategies (Foundation for the Future) • Media Planner, Zenith Media Malaysia Directorship of Other Public Companies and Listed Issuers None Membership of Board Committees • Member of the Risk Management Committee and Long-Term Incentive Plan Committee Qualifications • Chartered Certified Accountant, Chartered Institute of Management Accountants Present Appointments None Past Experience • Chief Financial Officer and Head of Strategy, Liannex Corporation Pte. Ltd. • Executive Director and Chief Operating Officer, Eduspec Holdings Berhad • Head of Strategy, Kencana Capital Sdn. Bhd. • Vice President, Office of the Executive Vice Chairman, SapuraKencana Petroleum Berhad (now known as Sapura Energy Berhad) • Executive Director of Finance, Richfield Brands & Services Pte. Ltd. (SG) • Chief Financial Officer, The Works Partnership Pte. Ltd. (HK) • Group Financial Controller, Turnaround Management Team, Tajo Berhad • Vice President Small & Medium Industries, Melewar Equities • Accountant, Rofia Group • Corporate Banking Officer, Bumiputra Merchant Bankers Berhad • Management Trainee, Sunrise Berhad Directorship of Other Public Companies and Listed Issuers None Awantec | Corporate Structure 32 Annual Report 2021