AwanBiru Technology Berhad - Annual Report 2021

Qualifications • Chartered Global Management Accountant, Chartered Institute of Management Accountants, UK • Bachelor’s Degree, Accounting, Universiti Utara Malaysia • Chartered Accountant, Malaysian Institute of Accountants Past Experience • Head of Accounting, Sapura Resources Berhad • Acting Chief Financial Officer, Sapura Resources Berhad • Head of Accounting, Sapura Resources Berhad • Accounts Executive, Sapura Resources Berhad • Head of Credit Control, Koperasi Kakitangan Petronas Berhad • Accounts Executive, Kopetro Travel & Tours Sdn. Bhd. • Audit Officer, Anuarul, Azizan, Chew & Co. • Audit Trainee, KPMG Directorship of Other Public Companies and Listed Issuers None AINUN MARDZIAH BINTI HASHIM Group Financial Controller Malaysian | Age: 44 | Female Date of Appointment: May 2021 Qualifications • Master of Business Administration (Executive), INSEAD, France • Master of Science, Operations Research, Columbia University, New York, USA • Bachelor of Science, Computer Engineering, Columbia University, New York, USA • Certified Amazon AWS Solution Architect - Associate Past Experience • Partner, Nutentech LLC • Regional Lead, IT Service Delivery, Hess Exploration & Production Malaysia B.V. • Senior Global Component Delivery Manager, T-Systems Malaysia Sdn. Bhd. • Service Engineering Lead, Shell Information Technology International Sdn. Bhd. • Vice President of Technology, Open Source Systems Sdn Bhd • Senior System Analyst, Columbia University Medical Centre Directorship of Other Public Companies and Listed Issuers None FARUL AZIM BIN MOHD GHAZALI Chief Technology Officer Malaysian | Age: 49 | Male Date of Appointment: August 2021 Notes: i. None of the Senior Management have any family relationship with any director and/or major shareholder of the Company. ii. None of the Senior Management have any conflict of interests with the listed issuer. iii. Other than traffic offences, none of the Senior Management have any convictions for offences within the past five (5) years nor any public sanction or penalty imposed by the relevant regulatory bodies during the financial year. Corporate Structure | Awantec 37 Annual Report 2021