AwanBiru Technology Berhad - Annual Report 2021

Senior Management Profile Qualifications • Bachelor of Medicine, Manipal Higher Education Academy, India • Bachelor of Surgery, Manipal Higher Education Academy, India • Certified SHL Practitioner Past Experience • Change Management Director, Prestariang Tech Services Sdn. Bhd. • Project Consultant and Advisor, Brilliance Information Sdn. Bhd. • Senior Consultant, Bloomberg School of Public Health, John Hopkins University • Chief Marketing Officer, Brilliance Information Sdn. Bhd. • Head of Department, Health Office (Kapit Division), Ministry of Health, Malaysia • Medical Officer, Ministry of Health, Malaysia • House Officer, Ministry of Health, Malaysia Directorship of Other Public Companies and Listed Issuers None DR. PETER LEE FUEI SIONG Director, Talent and Development Malaysian | Age: 52 | Male Date of Appointment: March 2019 Qualifications • Bachelor of Economics, Universiti Malaya • Certified Facilitator (HRDF), DISC Profiling, Forte Profiling, Career Transition and SHL Practitioner Past Experience • Senior Vice President, Human Resource & Learning and Development, AwanBiru Technology Berhad (formerly known as Prestariang Berhad) • Consulting Director, Talent Management and Leadership Development, Integrated Hospitality Consulting Sdn. Bhd. • Consulting Director, Talent Management and Leadership Development, BTI Consultants Sdn. Bhd. • Director of Human Resource, Pelangi Beach Resort and Burau Bay Resort • Human Resource and Training Manager, Sheraton Imperial Kuala Lumpur Directorship of Other Public Companies and Listed Issuers None YASMIN BINTI ABDULLAH Director, Human Resource and Administration Malaysian | Age: 53 | Female Date of Appointment: January 2018 Qualifications • Association of Chartered Certified Accountants • Chartered Accountant, Malaysian Institute of Accountants Past Experience • Lead Consultant, SKIN, Prestariang Technology Sdn. Bhd. • Director, Crave Capital Sdn. Bhd. • Financial Consultant, Innovation Associates Outsource Sdn. Bhd. • Group Accountant, DPS Resources Berhad • Head of Internal Audit, TA Enterprise Berhad • Senior Auditor, TH Law and Co. Directorship of Other Public Companies and Listed Issuers None CHOK JOON HENG Director, Finance and Corporate Services Malaysian | Age: 47 | Male Date of Appointment: March 2017 Awantec | Corporate Structure 36 Annual Report 2021