Efficient E-Solution Sdn Bhd

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Company Leadership

DATO' ABDUL LATIF BIN ABDULLAH

was appointed as the Chairman and Independent Non-Executive Director of EFFICIENT on 2 August 2004. He had re-designated as a Non-Independent Non-Executive Director on 31 May 2023. He gained his Bachelor of Arts (Hons) in International Relations from University Malaya in 1975, Master of Science (Marine Law & Policy) from University of Wales (UWIST) in 1981, Senior Management Development Program from Harvard Business School in 1992 and a member of Chartered Institute of Logistics & Transport, UK in 1990.

He started his career in 1975 with the Ministry of Foreign Affairs attached to West Asian Desk. He then joined the Malaysian International Shipping Corporation Berhad as an Executive, Liner Division. From 1982 to 1992, he was with Perbadanan Nasional Shipping Line Berhad ("PNSL") and was instrumental in the formation and heading a number of subsidiaries and joint venture companies with the PNSL Group. He was the General Manager, Business and Corporate Division before opting to join Mitsui OSK Lines (M) Sdn Bhd in 1990 as a founder Director and remains as Chairman after his retirement in 2005.

Presently, Dato' Abdul Latif serves as Chairman of Ancom Logistics Berhad. He also holds various private limited company directorships in Malaysia.

CHEAH CHEE KONG

was appointed as the Managing Director of EFFICIENT on 21 January 2004. He holds a Bachelor of Arts (General Political Science) from the University of Waterloo, Canada. He has over 30 years of experience as an entrepreneur in various industry such as outsourcing services, information technology, security systems, garment manufacturing, food & beverage and government supplies. He is one of the pioneering members of Efficient MailCom Sdn Bhd, a wholly owned subsidiary of EFFICIENT, which he joined in 1990.

He is responsible for formulating and implementing business policies and corporate strategies of the Group and has been instrumental in spearheading the progress and development of the Group to ensure organizational effectiveness.

VICTOR CHEAH CHEE WAI

has served as CEO of EFFICIENT from year 2003. He graduated from the University of Newcastle, Sydney in 1992 with a Bachelor of Commerce degree majoring in Accounting and Marketing. In May 2008, he attended the Owner / President Management Programme at Harvard Business School, Boston, U.S.A. Victor is the Executive Director of EFFICIENT.

He started his career in Sime Darby Berhad in 1992, promoted as Head of Project Sales in Chubb (M) Sdn Bhd, a subsidiary of Sime Darby Bhd in 1994. In 1997, he joined Efficient MailCom Sdn Bhd, a wholly owned subsidiary of EFFICIENT, as a Director.

He has been responsible for the marketing and operations of the Group. As a leader who is result oriented and focused, he spearheaded and implemented various processes for major Group projects in the areas of financial statement printing, policy printing for insurance companies and scanning and archiving of security documents for both private and public sector companies. He was instrumental in the setting up of the Bukit Jelutong facilities in Shah Alam, which incorporated the requirements of financial institutions and insurance companies especially in the area of data security.

He currently sits on the boards of several other private limited companies and always seeks to invest in the future by providing various business opportunities for the Group.

TUAN HAJI MOKHTAR AHMAD BIN JAMALDIN

was appointed as an Independent Non-Executive Director of EFFICIENT on 17 November 2023. He was also appointed as Chairman of the Audit Committee and member of the Nomination & Remuneration Committee.

His first involvement in commercial activities was upon completing his secondary education. He is currently the Director and major shareholder of Chemsle Sdn. Bhd., a bumiputra company who registered as a supplier with the Ministry of Finance, Malaysia who supply uniform, garment and accessories for various government departmental such as Royal Malaysian Police, Ministry of Defence of Malaysia, Fire Department of Malaysia, local municipal councils etc. and other government agencies such as EPF and Tabung Haji as well as general industrial.

Tuan Haji Mokhtar Ahmad has been involved in the garment industry for over 40 years. Drawing on his in-depth knowledge and industry experience, he continues to spearhead business development of Chemsle Sdn. Bhd. while overseeing corporate strategy, plans and policies.

He does not have any other directorships of public companies.

DATO¡¯ ROBIAH BINTI ABDUL GHANI

was appointed as an Independent Non-Executive Director of EFFICIENT on 3 September 2019.She was also appointed as Chairman of the Nomination & Remuneration Committee and member of the Audit Committee. She obtained her Diploma majoring in Police Science from Universiti Kebangsaan Malaysia and Certificate in Police Executive Leadership from Australian Institute of Police Management. She was an ex-Director of Management for the Royal Malaysian Police (RMP). She joined the force since December 1971 and had served the force for 40 years.

When she was in the RMP, she held various other positions including as the Assistant Director of the Criminal Investigation Department or JSJ D6 (Technical Aids), Assistant Director for JSJ D9 (Special Investigation Unit), Assistant Director for Public Affairs for PDRM, Deputy Director (Disciplinary Division Bukit Aman), Deputy Director for the Management Department Bukit Aman, as Deputy Chief, and Chief of Police for the state of Pahang.

Presently, Dato¡¯ Robiah serves as member of Board of Trustees, Yayasan Pengaman Malaysia.

VOONG KIAN YEE

was appointed as an Independent Non-Executive Director of EFFICIENT on 27 April 2011.He had re-designated as a Non-Independent Non-Executive Director on 31 May 2023. He was also appointed as member of the Audit Committee and member of the Nomination & Remuneration Committee.

He is a member of the Malaysian Institute of Accountants (MIA) and a member of Malaysian Institute of Certified Public Accountants (MICPA). He started his career as Audit Assistant in a public accountants firm and subsequently joined Ernst & Young as Audit Senior. In 1998, he joined a group of companies principally involved in telecommunication and online ventures, as Finance Manager. Subsequently in 2001, he joined Kerry Beverages (Overseas) Limited, a franchisee bottling plant for bottling and distribution of beverages in People Republic of China, as Finance Manager. In 2004, he joined Efficient E-Solutions Berhad as Finance and Administration Manager. He was a branch manager of a public accountants firm which he joined since 2006.

Presently, he operates his own company as income tax agent.